Press review
4 March 2022

Press review – Week of 28 February 2022

This press review looks back at the various scandals, investigations, and legal debates of the last few days, including a new chapter in the Swiss Paper scandal and the recent investigations into the Ericsson case.

 

Ericsson‘s decade of bribery and corruption in Iraq laid bare

Like Lafarge, Ericsson is believed by recent investigations to have financed the Islamic State so that it could continue its activities in Iraq. >Read article

 

#Corruption: Dupond-Moretti again heard this Thursday by the justice

The Minister of Justice, Eric Dupond-Moretti was again heard on Thursday, March 3, 2022, as part of the investigation against him for conflicts of interest. >Read article

 

Journalist Natacha Polony on trial for denying the genocide in Rwanda

The Rwandan genocide is once again at the heart of the judicial debate. Natach Polony, a journalist at France Inter is being prosecuted for having denied the genocide of the Tutsis in Rwanda in 1994. This is a first in France, according to the lawyers in charge of the case. >Read article.

 

Justice closes all its investigations against the former King Juan Carlos

The prosecutor’s office of the Spanish Supreme Court closed the investigations against Juan Carlos I in application of a special regime of prescription. The investigation concerned the actions committed by the former head of state between 1975 and 2014. >Read article

 

Justice: the “cold cases” unit opens its doors

The judicial court of Nanterre is now competent to prosecute serial and unsolved crimes. To this end, the national cold case unit will be able to handle cases with an international or national dimension or whose investigations require a high level of technical expertise. It was put into service on March 1, 2022.  >Read article

 

European duty of care: the content of the proposed directive

The European Commission has adopted the proposal for a directive on the duty of care of companies regarding sustainability. The text makes it possible to establish a common European base on this subject.  >Read article

 

Loans to obligarchs: Credit Suisse asks investors to destroy some compromising documents

In the wake of the Swiss Papers scandal, the Financial Times has revealed that Credit Suisse has requested the destruction of compromising documents. This is a new chapter in the series of financial scandals involving this institution. >Read article

International White collar crime during the last decade and what the future holds

Stéphane de Navacelle spoke at the 37th National Institute on White Collar Crime hosted by the American Bar Association and its Section of Criminal Justice > Learn more

Related content

Press review
24 November 2023
Press review – Week of 20 November 2023
This week, the press review looks back at the criminal proceedings opened against Senator Joël Guerriau, former Socialist Party First...
Press review
Press review Navacelle
17 November 2023
Press review – Week of 13 November 2023
This week, the press review looks back at the criminal proceedings against Bashar Al-Assad, leader of Syria, Gotabaya Rajapaksa, former...
Press review
10 November 2023
Press review – Week of 6 November 2023
This week, the press review looks back at the trials of the former deputy director of the Bordeaux Criminal Investigation...
Publication
GIR Guide to Sanctions - Navacelle 2023
8 November 2023
The Guide to Sanctions (2023) – GIR
Navacelle co-author of the fourth edition of the Global Investigation Review's Guide to Sanctions.
Press review
Press review - Week of 30 October 2023
3 November 2023
Press review – Week of 30 October 2023
This week, the Navacelle press review looks back at Altice's filing of a civil action in the criminal proceedings in...
Press review
27 October 2023
Press review – Week of 23 October 2023
This week, the press review looks back at the seizure of almost 60 million euros by French judicial authorities in...
Press review
20 October 2023
Press review – Week of 16 October 2023
This week, the press review looks back at the ECHR's decision on the conviction of Total and Vitol on charges...
Press review
13 October 2023
Press review – Week of 9 October 2023
This week, the Navacelle press review looks back at the appeal conviction of the mayor of Sète, as well as...
Press review
Press review
6 October 2023
Press review – Week of 2 October 2023
This week, the Navacelle press review looks back at the search of the home of the former mayor of Saint-Jory...
News
Conseil Constitutionnel
5 October 2023
Fillon saga: Procedural victory before the French Constitutional Council for the former prime minister in...
In response to an application for a priority preliminary ruling on the issue of constitutionality (“question prioritaire de constitutionnalité”), the...
Analysis
Bercy
3 October 2023
Procedural framework for automatic denunciations by French tax authorities
On September 13, 2023, the judges on the Quai de l'Horloge strictly applied article L.228 I of the French Tax...
Press review
Press review
29 September 2023
Press review – Week of 25 September 2023
This week, let's look back at the French Constitutional Council decision repealing an article of the French Criminal Procedure Code...