News
News
The Sanctions Committee of the French Anticorruption Agency (AFA) has, for the first time since its creation, imposed a financial penalty [1] on a company and its CEO for failing to fulfil their legal obligations to implement compliance programmes, without a preliminary injunction. As a reminder, the Sapin II Law
William Julié recently participated in a virtual press conference dedicated to the legal challenge brought before the General Court of the European Union against the restrictive measures adopted by the Council of the European Union against Mr. Jacques Baud. Mr. Baud, a retired Colonel of the Swiss Army General Staff
William Julié took part in a discussion among European lawyers on the comparisons between the French and English legal systems, during the ECBA’s annual conference in Barcelona, on the Full Comment podcast hosted by Danielle Reece-Greenhalgh and Edward Grange.
Speaking on RFI – Radio France Internationale, William Julié provided his legal analysis of the submission by the israeli NGO Shurat HaDin to the International Criminal Court, highlighting the complexity of the mechanisms for establishing international criminal liability as well as the particularly high evidentiary standards required by the ICC.
William Julié provided his legal analysis of the communication submitted by the NGO Shurat HaDin to the International Criminal Court, which illustrates the complexity of the mechanisms for triggering international criminal responsibility and the particularly high evidentiary requirements before the ICC. He noted that the NGO has indicated its view
As a guest on the “Contact” podcast hosted by Stéphan Bureau, alongside Jacques Baud, who the Firm is representing before the Court of Justice of the European Union (CJEU), William Julié discussed the issues surrounding freedom of expression in the context of European sanctions. Jacques Baud is subject to restrictive
On The Debate on France 24, Camille Gosson examined questions surrounding the accountability of those who profit from armed conflicts, the ethical issues faced by companies, the means of identifying such practices, and the mechanisms likely to deter those who might be tempted to engage in them. She also stressed
🇪🇺 As announced by the European Parliament, the EU is preparing a new sanctions regime targeting migrant smugglers, traffickers and potentially other organised crime actors, adding to the 33 existing EU sanctions frameworks. At first glance, this may seem like a logical step in the fight against organised crime. Targeted
The Sanctions Committee of the French Anticorruption Agency (AFA) has, for the first time since its creation, imposed a financial penalty [1] on a company and its CEO for failing to fulfil their legal obligations to implement compliance programmes, without a preliminary injunction. As a reminder, the Sapin II Law
🇪🇺 As announced by the European Parliament, the EU is preparing a new sanctions regime targeting migrant smugglers, traffickers and potentially other organised crime actors, adding to the 33 existing EU sanctions frameworks. At first glance, this may seem like a logical step in the fight against organised crime. Targeted
The European Criminal Bar Association has published a report entitled “Safeguarding INTERPOL’s Systems: Recommendations for Reform”, which William Julié and Camille Gosson co-authored with fellow INTERPOL practitioners Vânia Costa Ramos, Rebecca Niblock, Alex Tinsley, Jago Russell, and Sören Schomburg. This report was prepared with the active engagement of the Commission
Review of the 2024 CCF Activity Report, accessible here: https://www.interpol.int/Who-we-are/Commission-for-the-Control-of-INTERPOL-s-Files-CCF/About-the-CCF
Speaking on RFI – Radio France Internationale, William Julié provided his legal analysis of the submission by the israeli NGO Shurat HaDin to the International Criminal Court, highlighting the complexity of the mechanisms for establishing international criminal liability as well as the particularly high evidentiary standards required by the ICC.
