Press review
24 February 2023

Press review – Week of 20 February 2023

This week in the press review, Navacelle focuses on the cancelation of a record fine against Swiss laboratories for anti-competitive practices, searches regarding the President’s campaign financing, the incompetence of the French judiciary system to prosecute the PSG CEO on corruption charges, the Conseil d’Etat agreement to a journalist's request to publish the financial expenses of the Paris Mayor, the arrests occurred in a massive fake president scam, and the Question Prioritaire de Constitutionnalité (QPC) referred by the Cour de cassation on the legality of raids in government ministries.

 

Ophthalmology: Record fine for Novartis and Roche overturned on appeal

The two Swiss laboratories, initially fined more than 400 million euros for abusive practices by the Autorité de la Concurrence (French Competition Authority), were acquitted by the Cour d’appel de Paris (Paris Court of Appeal). They were accused of promoting sales of one ophthalmic drug to the detriment of another, thirty times less expensive, treating macular degeneration (AMD). The Court considered that no exclusionary behavior could be sanctioned because the less expensive drug was considered to be out of the market for the treatment of AMD and, therefore, the two drugs could not validly compete with each other. > Read article

 

McKinsey case: several searches in the investigation into the financing of Emmanuel Macron’s campaigns

Homes of several executives and former executives of the McKinsey consulting firm were searched on 31 January 2023 as part of two judicial investigations opened around the campaigns of Emmanuel Macron, and, more specifically, for non-compliant keeping of campaign accounts, preferential treatment, and concealment of preferential treatment. As a reminder, the Senate had raised a few months earlier a significant use of consulting firms, including the firm McKinsey, during the last presidential campaign.  > Read article

 

Suspicions of corruption on the sidelines of the World Athletics Championships: French courts lack jurisdiction to prosecute Nasser Al-Khelaïfi

In a ruling dated 16 February 2023, the Cour de cassation ruled that the French courts lacked jurisdiction to prosecute PSG and BeIn Sports CEO, Nasser Al-Khelaifi, for active bribery in connection with the awarding of the World Athletics Championships to Qatar. The Cour de cassation justified France’s lack of jurisdiction because of the indivisible nature of the acts committed in France and those committed abroad. By this decision, the charges against Nasser Al-Khelaifi and Yousif Al-Obaidli, Al Jazeera Sales Director, also implicated in this case, were cancelled.. > Read article

 

The Conseil d’Etat rules in favor of a journalist’s requesting Anne Hidalgo’s financial expenses

The Conseil d’Etat granted a Dutch journalist’s request to disclose the Paris mayor’s financial expenses for 2017. It asked the Paris mayor to re-examine the request within one month and ordered the city of Paris to pay the journalist 3,000€ in procedural costs. The journalist claimed to be hindered in his desire to publish an article on the mayor’s expenses during the year Anne Hidalgo traveled the world to support the Parisian bid for the 2024 Olympics. > Read article

 

“The fake president’s scam”: Paris entrepreneur swindled out of 38 million euros

The National Court for the Fight Against Organised Crime (Junalco) has dismantled a sophisticated network of fake president scam and money laundering. This network, active in France, Portugal, Israel, and Croatia, caused a damage of more than 38 million euros. Several people were arrested in France and Israel in June 2022 and January 2023. > Read article

 

Proceedings before the Investigating Committee of the Cour de justice de la République: Referral of a question prioritaire de constitutionnalité on searches conducted in a government ministry

On 17 February 2023, the Cour de Cassation referred a QPC to the Conseil constitutionnel on the Constitutional conformity of the lack of specific provisions to regulate searches in a government ministry. This QPC follows a search conducted in the premises of the Ministry of Justice in the context of an investigation for illegal taking of interest, whose legality was challenged by the Minister. The Court de Cassation ruled that the QPC is new and that the legislator has not specified the precise conditions under which searches may be conducted in government ministries. > Read article

 

Related content

Press review
19 April 2024
Press review – Week of 15 April 2024
This week, the press review covers the publication of TRACFIN’s 2023 report on professionals’ suspicious transaction reports, the decision of...
Press review
12 April 2024
Press review – Week of 8 April 2024
This week, the press review covers the Panama Papers trial which opened on Monday, 8 April, the decision rendered against...
Press review
5 April 2024
Press review – Week of 1 April 2024
This week, the press review covers the conviction by the American justice system of the crypto assets platform FTX‘s former...
Press review
29 March 2024
Press review – Week of 25 March 2024
This week, the press review covers the opening of proceedings against Google, Apple and Meta by the European Commission for...
Press review
22 March 2024
Press review – Week of 18 March 2024
This week, the press review covers the report of the French Court of Auditors on the financial situation of the...
Press review
15 March 2024
Press review – Week of 11 March 2024
This week’s press review covers the implementation by the AMF of two guidelines issued by the European Banking Authority, the...
Press review
8 March 2024
Press review – Week of 4 March 2024
This week’s press review covers the conviction of Apple to a 1.8 billion euros fine by the European Commission for...
Press review
1 March 2024
Press review – Week of 26 February 2024
This week’s press review covers Washington's adoption of new sanctions against Russia, the involvement of a French municipal agent in...
Press review
23 February 2024
Press review – Week of 19 February 2024
This week’s press review covers Donald Trump and his sons’ conviction for fraud in New York, the decision of Paris...
Analysis
22 February 2024
New clarifications on the repression of tax fraud offences and tax fraud laundering by the...
On 13 December 2023, the Cour de cassation first ruled on the concept of non bis in idem, rejecting the...
Analysis
20 February 2024
A French dairy group suspected of tax fraud
Since 2018, Lactalis has been suspected of committing tax fraud and laundering the proceeds of such fraud via schemes involving...
Press review
16 February 2024
Press review – Week of 12 February 2024
This week’s press review looks back at the legacy of former French minister of Justice Robert Badinter who recently passed...