Parquet national financier

Last updated

The Parquet national financier (PNF) is a French judicial institution proposed in late 2013 that is responsible for tracking down serious economic and financial crime. Since its installation on 1 March 2014, the financial public prosecutor deals with highly complex cases for which he has jurisdiction throughout France. Since 2019, it had been directed by Jean-François Bohnert. [1] [2]

Contents

Notable cases

Related Research Articles

<i>Le Monde</i> French daily newspaper

Le Monde is a French daily afternoon newspaper. It is the main publication of Le Monde Group and reported an average circulation of 480,000 copies per issue in 2022, including 40,000 sold abroad. It has been available online since 1995, and it is often the only French newspaper easily obtainable in non-French-speaking countries. It should not be confused with the monthly publication Le Monde diplomatique, of which Le Monde has 51% ownership but which is editorially independent. Le Monde is considered one of the French newspapers of record, along with Libération and Le Figaro. A Reuters Institute poll in 2021 found that Le Monde is the most trusted French newspaper.

<span class="mw-page-title-main">Roselyne Bachelot</span> French politician

Roselyne Bachelot-Narquin, generally known as Roselyne Bachelot, is a French politician who served as Minister of Culture in the government of Prime Minister Jean Castex (2020–2022) and as Minister of Solidarity and Social Cohesion (2010–2012) in the government of Prime Minister François Fillon. She was a member of the Union for a Popular Movement, which was part of the European People's Party.

<span class="mw-page-title-main">François Fillon</span> French politician, former prime minister

François Charles Armand Fillon is a French retired politician who served as Prime Minister of France from 2007 to 2012 under President Nicolas Sarkozy. He was the nominee of The Republicans, the country's largest centre-right political party, for the 2017 presidential election in which he ranked third in the first round of voting.

<span class="mw-page-title-main">Anne Lauvergeon</span> French businesswoman (born 1959)

Anne Lauvergeon is a French businesswoman who was CEO of Areva from 2001 to 2011. According to The Wall Street Journal, she is known internationally as one of the most prominent defenders of nuclear power.

<span class="mw-page-title-main">Jean-Claude Gaudin</span> French politician (1939–2024)

Jean-Claude Gaudin was a French politician for The Republicans. He served as the Mayor of Marseille from 1995 to 2020.

<span class="mw-page-title-main">François Baroin</span> French politician (born 1965)

François Claude Pierre René Baroin is a French politician and lawyer who served as Finance Minister from 2011 to 2012, following a stint as Budget Minister in the government of Prime Minister François Fillon. A member of The Republicans (LR), he was a long-time ally of Jacques Chirac and has been Mayor of Troyes in Champagne since 1995.

<span class="mw-page-title-main">Éric Woerth</span> French politician

Éric Woerth is a French politician of Renaissance.

<span class="mw-page-title-main">Éric Ciotti</span> French politician (born 1965)

Éric Ciotti is a French politician who led The Republicans (LR) from 2022 to 2024. He has represented Alpes-Maritimes's 1st constituency in the National Assembly since the 2007 legislative election. Once a member of The Republicans' right-wing, he was seeking to distance the party from Emmanuel Macron's presidency.

<span class="mw-page-title-main">2017 French presidential election</span>

Presidential elections were held in France on 23 April and 7 May 2017. Incumbent president François Hollande of the Socialist Party (PS) was eligible to run for a second term, but declared on 1 December 2016 that he would not seek reelection in light of low approval ratings, making him the first incumbent head of state of the Fifth Republic not to seek reelection. As no candidate won a majority in the first round, a runoff was held between the top two candidates, Emmanuel Macron of En Marche! (EM) and Marine Le Pen of the National Front (FN), which Macron won with a difference of more than 30% of the vote.

<span class="mw-page-title-main">Airbus</span> European aircraft manufacturer

Airbus SE is a European Aerospace corporation. The company's primary business is the design and manufacturing of commercial aircraft but it also has separate defence and space and helicopter divisions. Airbus has long been the world's leading helicopter manufacturer and, in 2019, also emerged as the world's biggest manufacturer of airliners.

Mediapart is an independent French investigative online newspaper created in 2008 by Edwy Plenel, former editor-in-chief of Le Monde. It is published in French, English, and Spanish, and has produced hundreds of investigations over the past 15 years, on political corruption, financial corruption, and environmental damage, as well as on social, sexual, and police violence. In March 2021, Mediapart reached more than 220,000 paid subscribers. According to euro|topics, a news aggregator published by the German federal government agency Bundeszentrale für politische Bildung, Mediapart's political orientation is left wing.

Institut Montaigne is a think tank based in Paris, France, founded in 2000. Institut Montaigne makes public policy recommendations to advance its agenda, which broadly reflects that of the large French companies that fund it. It contracts experts from the French business community, academia, civil society, and government.

<span class="mw-page-title-main">The Republicans (France)</span> French political party

The Republicans is a liberal-conservative political party in France, largely inspired by the tradition of Gaullism. The party was formed in 2015 as the refoundation of the Union for a Popular Movement (UMP), which had been established in 2002 under the leadership of then-President of France, Jacques Chirac.

<span class="mw-page-title-main">Fillon affair</span> French political-financial scandal

The Fillon affair is a political-financial scandal involving immediate family of French politician François Fillon given paid jobs that involved no or very little actual work. The case surfaced during the campaign for the 2017 French presidential election which Fillon, the candidate of the Republicans after winning the primary of the right and centre, was at the time strongly favored to win.

<span class="mw-page-title-main">Thierry Solère</span> French politician (born 1971)

Thierry Solère is a French politician who has served as the member of the National Assembly for the 9th constituency of Hauts-de-Seine from 2012 to 2022. He was a member of The Republicans (LR) until 2017, when he joined La République En Marche! (LREM).

Bougartchev Moyne Associés AARPI is a French law firm founded in 2017 by Kiril Bougartchev and Emmanuel Moyne of Linklaters. The firm represents clients in white-collar crime, regulatory and commercial disputes, and provides compliance or investigations programs. With clients varying from major financial institutions and industrial and insurance companies to individuals, publications such as Décideurs, Legal 500, and Chambers Europe have ranked the firm among the best in Europe and France.

<span class="mw-page-title-main">Marwan Lahoud</span> French engineer

Marwan Lahoud, born March 6, 1966, in Lebanon, is a French-Lebanese weapons engineer, living in France. He was deputy chief executive officer for strategy and marketing for the Airbus group until February 2017. In May 2017, he was appointed chairman of the supervisory board of OT-Morpho, a position he only held for a short time, even if he remained director for two years of different entities of this group, renamed from IDEMIA.

<span class="mw-page-title-main">Jean Castex</span> Prime Minister of France from 2020 to 2022

Jean Castex is a French politician who served as Prime Minister of France from 3 July 2020 to 16 May 2022. He was a member of The Republicans (LR) until 2020, when he joined La République En Marche! (LREM). Castex served for twelve years as mayor of the small town of Prades prior to his appointment as prime minister by President Emmanuel Macron. He resigned his post ahead of the 2022 legislative election. He has been president of the state-owned RATP since November 2022.

Jean-François Ricard is a French magistrate, and since 25 June 2019 the first prosecutor of the National Terrorism Prosecution Office a parquet for the prosecution of terrorism in France.

Jean-Pierre Versini-Campinchi was a French lawyer and a member of the Paris Bar Association.

References

  1. "Qu'est-ce que le PNF, Parquet national financier?".
  2. "Pourquoi le Parquet national financier est dans la tourmente". Le Monde.fr. June 28, 2020 via Le Monde.
  3. Jean-Michel Belot (9 November 2022), French financial prosecutor confirms preliminary investigation into 2023 Rugby World Cup  Reuters .
  4. Julien Pretot (9 November 2022), Prosecutors search France 2023 offices as part of financial preliminary investigation Reuters .
  5. Richard Lough and Benoit van Overstraeten (3 September 2021), Former French PM Fillon faces second financial misconduct probe Reuters .
  6. Philippin, Martine Orange, Yann. "Airbus paye 3,6 milliards d'euros pour solder douze ans de "corruption massive"". Mediapart (in French). Retrieved 2023-06-29.{{cite web}}: CS1 maint: multiple names: authors list (link)
  7. Jabkhiro, Juliette (2022-11-30). "Airbus to settle Libya, Kazakhstan bribery probe with fine". Reuters. Retrieved 2023-06-29.