News & Analysis as of

Criminal Investigations Criminal Prosecution France

A&O Shearman

French client-attorney privilege: threats on the horizon?

A&O Shearman on

On March 11, the Criminal Chamber of the French Supreme Court (Cour de cassation) handed down four rulings that drastically narrow the scope of French legal privilege. Under French law, when a dawn raid is carried out in a...more

Estlund Law, P.A.

Moldova: Officials Arrested For Bribery Related To INTERPOL Red Notices

Estlund Law, P.A. on

Moldova police have recently arrested officials who allegedly accepted bribes in an international conspiracy to allow criminals to bypass INTERPOL Red Notices....more

Estlund Law, P.A.

Lyon, France: INTERPOL’s CCF- This Year’s Schedule (part 2 of 3)

Estlund Law, P.A. on

Our last post discussed the CCF’s scheduled sessions for 2024 and how more time may be necessary for the CCF to issue timely responses and make timely decisions. Today’s post will discuss INTERPOL’s previous reform efforts...more

Estlund Law, P.A.

France: INTERPOL Red Notices and Operation Pangea XVI- how INTERPOL helps police share information in cross-border investigations...

Estlund Law, P.A. on

INTERPOL’s Operation Pangea is an annual week-long operation which relies on the efforts of police, customs, regulatory bodies, and private sector companies to to dismantle the illegal networks that contribute to the sale of...more

Shook, Hardy & Bacon L.L.P.

Food & Beverage Litigation Update l February 2020 #2

LEGISLATION, REGULATIONS & STANDARDS - France to Ban Mass Culling of Male Chicks - France’s agriculture minister has reportedly announced that the country will prohibit the mass culling of male chicks shortly after they...more

Eversheds Sutherland (US) LLP

In a first coordinated resolution, US and French authorities announce agreement to settle criminal charges with Paris-based...

On June 4, 2018, Société Générale S.A., together with a subsidiary of the Paris-based global financial services institution, announced an agreement with both French and American authorities to resolve charges relating to...more

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