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
19 July 2024
Press review – Week of 15 July 2024
This week’s press review looks at the European Commission’s complaint against the social network X (formerly Twitter) for misleading its...
Publication
14 July 2024
Overview of 2024: White collar crime
Panorama of decisions and events relating to white collar crime which have occurred in France over the last twelve months.
Publication
Judicial public interest agreements (CJIP)
14 July 2024
CJIP Observatory : Key to understand French DPA
Since its creation by the Sapin II law of 9 December 2016, the Judicial Public Interest Agreement (“Convention Judiciaire d’Intérêt...
Press review
12 July 2024
Press review – Week of 8 July 2024
This week, the press review covers the confirmed conviction of a French sawmill for illegally importing exotic wood from Brazil,...
Press review
5 July 2024
Press review – Week of 1 July 2024
This week, the press review covers the acquittal of 28 people implicated in the Panama Papers scandal, Turkey’s withdrawal and...
Press review
28 June 2024
Press review – Week of 24 June 2024
This week, the press review covers the conviction of Jean-Paul Huchon for illegal taking of interests, the case of Jean-Christophe...
Analysis
25 June 2024
Articulation of tax and criminal procedures: consequences of the corrective declaration on the obligation to...
In a ruling handed down on 23 May 2024, the Criminal Division of the Cour de Cassation (French Supreme Court),...
Press review
21 June 2024
Press review – Week of 17 June 2024
This week, the press review covers the admissibility of the actions against Total and EDF relating to breaches of the...
Event
19 June 2024
Compliance and forensic investigations: optimising how companies, lawyers and forensic professionals work together
Grant Thornton France invited Stéphane de Navacelle to take part in a panel with Jean-Marie Pivard (Publicis Groupe), Jennifer Fiddian-Green...
2 min
Event
19 June 2024
Discussion on harassment prevention and exposure
Invited by Colas Rail, Stéphane de Navacelle discussed with 100+ group top managers during their Management Committee 2024, on 19 June 2024.
2 min
Press review
14 June 2024
Press review – Week of 10 June 2024
This week, the press review covers three people being charged for fraud in the Hauts-de-Seine, the dismantling of an undeclared...
Event
13 June 2024
Future prospects for International Anti-Corruption Court
A panel held during the 20th Annual IBA Anti-Corruption Conference hosted at the OECD in Paris.