Press review
4 November 2022

Press review – Week of 31 October 2022

In this press review, you will find details on the new methods adopted by the French national anti-terrorist prosecutor's office to investigate war crimes in Ukraine. In terms of criminal procedure, a Paris judicial court decided to call on amici curiae to explain the recent concept of "corporate sustainability due diligence", and an opinion piece was published in the world deploring the erasure of the people' jury and its role in criminal justice. Finally, the French Anti-Corruption Agency published for the first time a complete statistical study on integrity violations.

 

War crimes in Ukraine: the national anti-terrorist prosecutor’s office adapts its methods to the unusual context

The crimes against humanity, war crimes and misdemeanors unit of the Paris judicial court has opened seven investigations into war crimes or complicity in war crimes in Ukraine against French victims. The Public Prosecutor’s Office had to adapt its working methods to this unusual context and work with numerous foreign investigation services as part of international cooperation. > Read article

 

#Anti-Bribery and Corruption: 1st statistical study on probity violations recorded by the police and gendarmerie

As part of the objectives of the multi-year national anti-corruption plan for 2020 to 2022, the French Anti-Corruption Agency (AFA) and the ministerial statistical service for internal security (SSMSI) published a study on breaches of probity. These offenses which include corruption, influence peddling, illegal interest taking, misappropriation of public funds, favoritism and corruption increased by 28% between 2016 and 2021. > Read article

 

Intervention of Professors as amicus curia to clarify the notion of “duty of vigilance”

On October 27th, 2022, three university Professors were heard as amici curiae by the summary proceedings panel of the Paris Judicial Court in order to shed light on the notion of “duty of vigilance”, in the context of an action initiated by the Amis de la terre association against the company TotalEnergies concerning an oil project in Uganda. This rarely used procedure allows the courts to obtain the assistance of a third party on a matter related to the dispute to be decided.> Read article

 

“The deliberate disappearance of the People’s Jury in criminal courts is an attack on freedom, humanity and citizenship”

A group of legal practitioners publishes an article for “Le Monde” exposing the erosion of citizen participation in criminal justice, notably through the progressive elimination of the use of popular juries. As of January 2023, the most serious crimes, punishable by 15 or 20 years of imprisonment, will be judged by a jurisdiction composed solely of professional judges, putting an end to one of the oldest and most symbolic forms of participatory democracy  > Read article

 

Related content

Press review
7 November 2025
Press Review – Week of 3 November 2025
This week’s press review covers the U.S. Supreme Court’s examination of the legality of the tariffs imposed by Donald Trump,...
Analysis
5 November 2025
Modernization and strengthening of the French Financial Markets Authority’s powers
On September 16, 2025, a bill was introduced in the National Assembly to increase the powers of the AMF and...
Press review
31 October 2025
Press Review – Week of 27 October 2025
This week’s press review covers the decision to release former banker Wahib Nacer, who was convicted in the Libyan case...
Press review
24 October 2025
Press Review – Week of 20 October 2025
This week’s press review covers the formal notice issued to Airbus Atlantic by the French Human Rights League (LDH) for...
Publication
23 October 2025
CumCum: CACIB to settle with the French Financial Prosecutor over tax fraud case
Navacelle contributes to The Legal Industry Reviews' 10th edition, focusing on the agreement settled by CACIB with the French Financial...
Press review
17 October 2025
Press Review – Week of 13 October 2025
This week’s press review covers the decision by the Swiss Public Prosecutor’s Office to close a case involving the FIFA...
Press review
10 October 2025
Press Review – Week of 6 October 2025
This week’s press review covers the allegations of diversion of €9 million in development aid to Somalia from the Swedish...
Press review
3 October 2025
Press Review – Week of 29 September 2025
This week’s press review covers the guilty plea entered by a businesswoman before the Southwark Crown Court in London for...
Event
26 September 2025
Ethical dilemmas for lawyers in compliance and financial crime matters
A round-table discussion held at the Concilium Network Global Summit in Warsaw on 26 September 2025, co-organised by Navacelle.
Press review
26 September 2025
Press Review – Week of 22 September 2025
This week’s press review covers the settlement reached by UBS ending a long-standing tax dispute in France, the filing of...
Analysis
22 September 2025
CJIP Surys: a fine, a compliance penalty and compensation for the victim
On 8 July 2025, SAS SURYS entered into a Judicial Public Interest Agreement (CJIP) in respect of acts of bribery...
Press review
19 September 2025
Press Review – Week of 15 September 2025
This week’s press review covers the dismantling of the darknet platform “DFAS” which led to the arrest of two suspects...