Press review
10 June 2022

Press review – Week of 6 June 2022

In the press review of June 06 to 10, 2022, you will discover recent case law in the field of criminal labor law, breach of probity and criminal procedure. The review also reviews international legal developments with an article on the application of US economic sanctions to the cryptocurrency industry, or through an IERDJ analysis of human resources management within the judiciary in France, Belgium and Sweden.

 

Hidden work: the last findings of the criminal chamber in the field of detached work

In a case of undeclared work, the French Court of Cassation clarifies the obligation to use a sworn interpreter, as well as the impact of the participation of the Dirrecte in criminal proceedings (Cass. crim., May 17, 2022, No. 21-85.246). > Read article

 

The “pantouflage” offence in the departmental council: illustration of a local executive function

The French Court of Cassation considers that the vice-president of a departmental council is a person in charge of a local executive function. Thus, this person can be found guilty of the offence of “pantouflage” (Cass. crim., May 11, 2022, No. 20-87.121). > Read article

 

The application of US sanctions to the cryptocurrency industry

In the context of the Ukraine conflict, the U.S. Department of Justice has implemented a system of economic sanctions which also applies to crypto-asset operators who fail to comply with financial regulations. > Read article

 

Delays in justice: 22 years later, the Air France work council case is cancelled for “unreasonable delay”

Similarly to the decision of the “defense boiler rooms”, the correctional court of Bobigny has cancelled a procedure concerning alleged fraud because of the unreasonable delay of justice. > Read article

 

Criminal liability and domestic security law: circular presenting the provisions relating to the lack of criminal responsibility and the use of psychoactive substances

After the repercussion of the Halimi case, the Ministry of Justice clarifies the relationship between the defendant’s lack of criminal responsibility and the consumption of psychoactive substances (Circ. n°JUSD2214206C, May 12, 2022). > Read article

 

Environmental offenses may be prosecuted longer in criminal court

The French Court of Cassation considers that if the perpetrator of an environmental offence conceals waste, in conditions contrary to the Environmental Code, then the statute of limitations runs from the day of discovery of this waste (Cass. crim., April 12, 2022, No. 21-83.696). > Read article

 

The cat, the mouse and the judge

The Court of Justice of the European Union declares that a person can be tried or sentenced in absentia if it is impossible to locate him. Nevertheless, this person has the right to demand the reopening of the trial in order for the judges to rule on the merits in his presence, provided that he has not voluntarily withdrawn from the proceeding (CJUE, 19 May 2022, aff. C-569/20). > Read article

 

Justice: the failure of human resources in the judiciary system

With regard to the numerous events and issues related to the justice budget in France, the IERDJ examines the management of human resources in the judicial system and provides a comparison with Belgium and Sweden. > Read article

 

Related content

Press review
25 July 2024
Press review – Week of 22 July 2024
This week’s press review looks at the international arrest warrant of the environmental activist Paul Watson, the police custody of...
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...