Editorial Issue 2/2024 21 November 2024
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Editorial Issue 1/2024 31 July 2024 (updated 4 weeks ago)
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Editorial Issue 3/2023 11 December 2023 (updated 8 months, 1 week ago)
Articles
Corruption and Bribery in the Wake of the COVID-19 Pandemic
Responses at the International and EU Levels
This article describes the heightened risk of corruption and other criminal phenomena that accompany the financial stimulus and economic recovery measures taken by governments in the wake of the COVID-19 pandemic. International organisations (United Nations, OECD) and European organisations (Council of Europe, European Union) have identified these risks ‒ including the possible involvement of organised crime ‒ and recommended taking timely and appropriate countermeasures ranging from prevention to prosecution. The European Union has established a new conditionality mechanism for funding post-COVID-19 recovery: if a Member State does not respect the rule of law, this could undermine the principle of sound financial management, which may ultimately lead to the denial of Union funds. These measures should ideally have a positive long-term effect on transparency and good governance.
Read moreThe Impact of COVID-19 on Judicial Cooperation in Criminal Matters
The Eurojust Experience
The global COVID-19 pandemic has had a far-reaching impact on the administration of public matters worldwide and on cooperation among states in general. It has also seriously impacted judicial cooperation in criminal matters. In this note, we briefly outline the direct effect the pandemic has had on judicial cooperation in criminal matters as experienced in Eurojust's casework.
Read moreThe COVID-19 Pandemic as a Stress Test on the Right to Protection of Personal Data
The Case of Greece
This article aims to critically examine the limitations to the fundamental right of personal data protection in Greece by exploring three instances in which the rules and practices have put the protection of personal data under significant pressure: (1) the processing of information on individuals who obtain movement permits via SMS; (2) the tracking of COVID-19 patients; and (3) the guidelines on the management of the COVID-19 crisis by the Hellenic Data Protection Authority (DPA). The article argues that the Greek response to COVID-19 has been fraught with over-restrictive measures that go beyond what is necessary and proportionate in a democratic society. In particular, the requirement of obtaining movement permits via SMS, which has been inserted through soft law, thus without parliamentary scrutiny, has relativized data protection and has lowered individuals’ resistance to future surveillance practices marking everyday movement as a matter of interest to the state. In relation to … Read more
Editorial for
Issue 1/2021
Editorial Editorial eucrim 1-2021
Dear Readers, I have been a prosecutor for half of my life. I have combatted high-level corruption for many years and possess firsthand experience in the vital importance of fairness, the willingness to comply with commonly agreed rules, the ability to administer justice − in other words, the rule of law. This is the core strength of the European Union for me and, I am sure, for millions of European citizens who grew up under dictatorial regimes in a divided Europe: our only effective way to ensure the rule of law is true democracy in a globalised world. One of… Read more
The EPPO and the Fight against VAT Fraud: a Legal Obstacle in the Regulation?
The questionable decision to exclude the competence of the EPPO for criminal offences in respect of national direct taxes could adversely affect its capacity to fight VAT fraud.
Read moreThe Material Competence of the EPPO and the Concept of Inextricably Linked Offences
The effectiveness of the EPPO demands a functional interpretation of Art. 22(3) of the EPPO Regulation . Yet, the precise contour of this functional interpretation is far from being shaped, and such a task must be accomplished by practitioners, academics, and jurisprudence in the years to come.
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