Apr 2, 2020
Criminal law and public health: health crisis and criminal responsibility within the State? Since the major public health trials such as those on contaminated blood or growth hormones, the serious health crisis currently facing the country could lead some litigants to...
Apr 1, 2020
Unlawful taking of interest: A material offence where intent to defraud is not required? A mayor is convicted of the charge of unlawful taking of interests and his sister of the charge of concealment of this offence because of the latter’s recruitment as general...
Mar 11, 2020
Criminal procedure – Validity of a criminal seizure in the light of the annulment of an indictment: requirement of serious or corroborating evidence In this case, an Investigation Chamber had confirmed the seizure of a life insurance policy ordered by an...
Mar 6, 2020
Money laundering of tax fraud – Beware of the motivation of judgments awarding damages to the State Since 2014, case law has allowed for damages to be awarded to the State as a civil party in cases of money laundering of tax fraud. However, on January 29, 2020,...
Feb 24, 2020
Compliance – French Anti-Corruption Agency: The Sanctions Commission favours pedagogy On 7 February 2020, the Sanctions Commission of the French Anti-Corruption Agency (AFA) issued its second decision since its creation, following its referral by the Director of...
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