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  • Article

    Five Charged With Fundraising For Designated Terrorist Group

    French authorities have charged five individuals with fundraising for Hamas, a designated terrorist organization, following an investigation that began in April. The National Anti-Terrorism Prosecutor's Office is seeking pre-trial detention for two of the suspects as the case moves forward.
    FranceCriminal Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Guilty Plea For Tagor Tanker Owner Leads To €1m Fine And Release

    French authorities have detained and fined a Russian shadow fleet oil tanker operating in violation of international sanctions. The vessel's owner faced charges for failing to comply with maritime regulations and refusing to follow official orders, resulting in significant financial penalties before the ship's release.
    FranceInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Hatred Kills

    In the wake of the Hamas massacre of civilians on the Israeli territory on October 7, I had planned to write an article on the concepts of terrorist crimes...
    GlobalCriminal Law
    Soulier Avocats
    Soulier Avocats
  • Article

    Le point de vue de l'avocat

    La justice pénale négociée: une nécessité qui s'impose?
    FranceCriminal Law
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

    Proposed Bill Would Require Removal Of Unlawful Online Content Within A Day

    Newly proposed French bill would require operators of online platforms to remove content manifestly illegal content within 24 hours.
    FranceCriminal Law
    Pearl Cohen Zedek Latzer Baratz
    Pearl Cohen Zedek Latzer Baratz
  • Article

    France's New Cybercrime Agency

    Niall Hearty of Rahman Ravelli outlines the latest French approach to tackling cybercrime.
    FranceCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Garanties procedurales en matière pénale en droit de l'Union européenne

    Bylined article by Camille Potier.
    FranceCriminal Law
    Mayer Brown
    Mayer Brown
  • Article

    La haine tue

    Après le massacre de populations civiles perpétré par le Hamas sur le territoire israélien le 7 octobre dernier, j'avais le projet d'écrire un article sur les notions de crimes terroristes...
    GlobalCriminal Law
    Soulier Avocats
    Soulier Avocats
  • Article

    Criminal Jurisdiction In France: A Comprehensive Overview

    The criminal jurisdiction in France is a vital aspect of the legal system, playing a fundamental role...
    FranceCriminal Law
    Giambrone
    Giambrone
  • Article

    French Court Rules On Corporate Liability For Criminal Acts Committed By Executive

    A chief executive officer in France convicted of misusing corporate assets, and required to pay damages plus interest to the victim of his offense, sued to force the company to reimburse him for this amount, ...
    FranceCorporate/Commercial Law
    Jones Day
    Jones Day
  • Article

    Guide Juridique 2021 De La Tribune De Lyon : « Fusion-absorption : Quel Est L'impact De La Jurisprudence Récente En Matière De Transfert De Responsabilité Pénale ?»

    Le Guide Juridique 2021 édité par La Tribune de Lyon propose des réponses précises et pragmatiques aux questions concrètes que se posent les chefs d'entreprise.
    FranceCorporate/Commercial Law
    Soulier Avocats
    Soulier Avocats
  • Article

    Cement Maker Lafarge And Eight Executives Convicted Of Sanctions And Terrorist Financing Breaches

    A Paris court has delivered its verdict in the landmark Lafarge prosecution, convicting the French cement company and eight former executives of terrorist financing and sanctions violations related to operations in Syria. The case resulted in substantial fines for the company and prison sentences ranging from 18 months to seven years for the convicted executives, with several defendants already signaling their intent to appeal.
    FranceCriminal Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Tribune De Lyon 2021 Legal Guide: "Merger By Acquisition Transactions: What Is The Impact Of The Recent Decision On The Transfer Of Criminal Liability?"

    The 2021 Legal Guide published by Tribune de Lyon offers precise and pragmatic answers to concrete issues faced by business owners/managers.
    FranceCorporate/Commercial Law
    Soulier Avocats
    Soulier Avocats
  • Article

    Acquittal Of Cardinal Philippe Barbarin: A Victory For Soulier Avocats

    Judges thus held that the vulnerable condition must be contemporary to the time when the person prosecuted for failure to report becomes aware of the facts.
    FranceCriminal Law
    Soulier Avocats
    Soulier Avocats
  • Article

    L'ONU adopte une convention sur la lutte contre la cybercriminalité

    Le 24 décembre 2024, après 5 ans de négociation, les 193 Etats membres...
    FranceCriminal Law
    Haas Avocats
    Haas Avocats
  • Article

    Secrecy Does Not Mean Concealment

    In today's time when some politicians are tempted to "use the coffin of a 12-year-old girl as a stepping stone" to promote their ideas and a deadly hatred, when others buy the domain name...
    FranceCriminal Law
    Soulier Avocats
    Soulier Avocats
  • Article

    La nouvelle communication judiciaire du procureur de la République

    La loi du 22 décembre 2021 (2021-1729) pour la confiance dans l'institution judiciaire a modifié l'alinéa 3 de l'article 11 du Code de procédure pénale pour élargir le champ de la communication...
    FranceCriminal Law
    Haas Avocats
    Haas Avocats
  • Article

    Que faire en cas de harcèlement sexuel en ligne ?

    Les plateformes en ligne permettant de poster des commentaires ou des messages privés sont fréquemment utilisées pour tenir des propos inappropriés à l'égard des personnes.
    FrancePrivacy
    Haas Avocats
    Haas Avocats
  • Article

    No Seizures Without Criminal Prosecution

    French criminal law is to be interpreted strictly. This principle, enshrined in Article 111-4 of the French Criminal Code, is a principle that permeates French criminal law.
    FranceCriminal Law
    Soulier Avocats
    Soulier Avocats
  • Article

    French Legal And Regulatory Update – April 2019

    Publication in the French Official Journal of 16 April 2019 of the Memorandum of Agreement between the Hong Kong Securities and Futures Commission (SFC) and the Autorité des Marchés Financiers (AMF)
    FranceFinance and Banking
    Hogan Lovells
    Hogan Lovells
  • Showing 1–20 of 77 results

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