Press review
3 July 2026

Press Review – Week of 3 July 2026

This week, the press review looks at the searches conducted as part of an investigation into the misappropriation of European public funds, Volvic’s conviction for misleading commercial practices, as well as GRECO's final report on progress in the fight against corruption in Lithuania. It also covers the summons issued against TotalEnergies over its duty of vigilance obligations in Nigeria.

 

#Ethics & Compliance

Four questions about the new affair splashing the Rassemblement National at the European Parliament, over suspicions of fund misappropriation by a group of far-right parties

As part of an investigation opened in July 2025 by the European Public Prosecutor’s Office into a potential misuse of funds allocated by the European Parliament to political groups, within which MEPs from the Rassemblement National sat, a series of searches took place in various European countries on 30 June 2026. These searches notably targeted French communications companies. According to a report by the European Parliament’s Directorate for Financial Affairs, which led to the case being referred to the European Public Prosecutor’s Office, part of the misused funds allegedly went toward communications services, benefiting two companies linked to associates of Marine Le Pen. > Read the article.

 

Lithuania continues to make progress on its anti-corruption reforms

The GRECO (Group of States against Corruption) of the Council of Europe issued its report on 1 July 2026 on the state of the fight against corruption in Lithuania as part of its fifth evaluation round. The report concludes that the State has satisfied the majority of the recommendations issued in 2021 during the initial evaluation, which aimed to strengthen the fight against corruption in the public and institutional sphere. The Lithuanian State has thus notably strengthened its Code of conduct for political officials, as well as training for senior officials on ethics and integrity, and has also regulated the practice of gifts and invitations. Finally, the report proposes further improvements and invites Lithuania to keep it informed of the follow-up actions taken. > Read the article.

 

Duty of vigilance: TotalEnergies targeted by a lawsuit for “serious harm to the environment and human rights” in Nigeria

A coalition of four NGOs (Les Amis de la Terre France, Hawkmoth, HEDA Resource Centre and Social Action) has announced that it has summoned TotalEnergies before the Paris judicial court, on the basis of the French law on the duty of vigilance. The NGOs are asking the court to order the company to disclose documents in order to verify the proper application of its duty of vigilance. TotalEnergies holds a 10% stake in a joint venture, JV Renaissance, which operates oil and gas assets in southern Nigeria. This joint venture has repeatedly been implicated in hydrocarbon leaks and open-air gas flaring. This summons comes as TotalEnergies announced, in January 2026, the sale of its stake in this joint venture to the Nigerian consortium Vaaris. > Read the article.

 

#Dispute resolution & regulatory investigations

Carbon-neutral” or “100% recyclable” bottles: Volvic convicted for “misleading commercial practices”

The Paris judicial court has ruled against Volvic, a subsidiary of the Danone group, for misleading commercial practices in the labeling of its water bottles. The court found that the claims “carbon neutral”, “100% recycled”, and “100% recyclable” were likely to mislead consumers, particularly because the emissions linked to bottle manufacturing are not fully offset by carbon absorption mechanisms. Volvic was ordered to pay 75,000 euros in damages to the consumer association CLCV, which brought the case, as well as to publish the ruling on the homepage of its website for six months. The Danone group has announced it will appeal the ruling. > Read the article.

 

Related content

Press review
24 July 2026
Press Review – Week of 24 July 2026
This week, the press review highlights the Paris administrative court’s decision concerning whistleblower status in the case involving Édouard Philippe,...
Analysis
23 July 2026
The AFA’s Sanctions Committee imposes its first financial penalties
The Sanctions Committee of the French Anti-Corruption Agency (AFA) made use of its enforcement powers for the first time in...
Event
13 July 2026
2026 Global White Collar Crime Institute-Singapore Plenary Session II: Artificial Intelligence and its Impact on...
Stéphane de Navacelle spoke at the 2026 Global White Collar Crime Institute in Singapore, alongside Zvi Gabbay, Fabio Cagnola, Bintang...
Press review
10 July 2026
Press Review – Week of 10 July 2026
This week, the press review looks at the publication of the French Antibribery Agency (AFA)’s 2025 activity report, Marine Le...
Publication
7 July 2026
Overview of developments in ethics and compliance in France and in Europe
The EU is stepping up its fight against money laundering and corruption, particularly through the AMLA. In France, this is...
Publication
7 July 2026
New trends in Duty of Vigilance and Environmental Criminal Law in France
Both of these areas are gaining momentum, each according to its own dynamics, often contrary to initial predictions regarding their...
Press review
26 June 2026
Press Review – Week of 26 June 2026
This week, the press review looks at the search of the premises of the Altrad Group as part of a...
Press review
19 June 2026
Press Review – Week of 19 June 2026
This week’s review looks at the indictment of former Spanish Prime Minister José Luis Zapatero on charges of influence peddling...
Press review
12 June 2026
Press Review – Week of 12 June 2026
This week’s press review looks at the announcement by the French Financial Markets Authority (AMF) that its 2026 report will...
Publication
11 May 2026
The European Union takes a new step in the fight against corruption
Navacelle discusses the first European directive on combating corruption in an article published in Dalloz.
Publication
27 April 2026
Lafarge judgment: a milestone in the maturation of the French legal system for business crime...
In a co-authored article published in the Global Investigation Review (GIR), Stéphane de Navacelle highlights a major shift in the...
Event
17 April 2026
[GACS 2026] Investigations 2026: From Early Warning to Investigation. How Can We Effectively Balance Compliance...
Roundtable discussion on internal investigations, organized by Business & Legal Forums, as part of the Global Anticorruption & Compliance Summit.
2 min