Thomas Wahl

Team – Managing Editor
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg
Germany Germany
Department: Public Law Department
Position: Senior Researcher

Articles in eucrim

  1. Refusal of European Arrest Warrants Due to Fair Trial Infringements
    Published online 10 March 2021 // Published in printed Issue 4/2020 pp 321 – 330
  2. Der Rahmenbeschluss zu Abwesenheitsentscheidungen
    Published online 16 July 2020 // Published in printed Issue 2/2015 pp 70 – 73
  3. Die EU-Strafverfahrensrechtsrichtlinien vor deutschen Gerichten
    Published online 22 January 2019 // Published in printed Issue 1/2017 pp 50 – 52

News in eucrim

  1. CCJE Opinion on the Disciplinary Liability of Judges
    Published online 10 February 2025 // Preprint Issue 4/2024
  2. CoE Report on Search and Seizure of Stored Computer Data in 74 Countries
    Published online 10 February 2025 // Preprint Issue 4/2024
  3. EU Supranational Measures in MONEYVAL 5th Round Mutual Evaluation Report
    Published online 10 February 2025 // Preprint Issue 4/2024
  4. GRECO: New President and Vice-President
    Published online 10 February 2025 // Preprint Issue 4/2024
  5. GRECO's President Statement to Mark International Anti-Corruption Day
    Published online 10 February 2025 // Preprint Issue 4/2024
  6. GRECO: 5th Round Evaluation Report on San Marino
    Published online 10 February 2025 // Preprint Issue 4/2024
  7. GRECO: Fifth Round Evaluation Report on Switzerland
    Published online 10 February 2025 // Preprint Issue 4/2024
  8. Council of Europe Publishes Aid for AI Impact Assessments
    Published online 10 February 2025 // Preprint Issue 4/2024
  9. EU Reactions to Russian War against Ukraine: Overview End of November 2024 – January 2025
    Published online 10 February 2025 // Preprint Issue 4/2024
  10. Council Conclusions on Reinforcing External-Internal Anti-Terrorism Connections
    Published online 10 February 2025 // Preprint Issue 4/2024
  11. New Five-Year Programme on Future Priorities in the Fields of Justice and Home Affairs
    Published online 10 February 2025 // Preprint Issue 4/2024
  12. Council Conclusions on Future Priorities to Counter Terrorism
    Published online 6 February 2025 // Preprint Issue 4/2024
  13. Poland: Rule-of-Law Developments in the Second Half of 2024
    Published online 6 February 2025 // Preprint Issue 4/2024
  14. Hungary: Rule-of-Law Developments in the Second Half of 2024
    Published online 6 February 2025 // Preprint Issue 4/2024
  15. New Legal Framework on Collection and Transmission of Advance Passenger Information for Law Enforcement Purposes
    Published online 31 January 2025 // Preprint Issue 4/2024
  16. ECJ Ruled on Right to New Trial if Suspect Absconds
    Published online 30 January 2025 // Preprint Issue 4/2024
  17. ECJ Rules on Conditions for in absentia Judgments
    Published online 29 January 2025 // Preprint Issue 4/2024
  18. Regulation on the Transfer of Criminal Proceedings Published
    Published online 29 January 2025 // Preprint Issue 4/2024
  19. ECJ Ruled on Material Scope of EIO Directive
    Published online 28 January 2025 // Preprint Issue 4/2024
  20. CCBE: Recommendation to Ensure Lawyers' Interests in Implementation of E-Evidence Regulation
    Published online 28 January 2025 // Preprint Issue 4/2024
  21. ECJ: Police Must Perform Necessity Test Before Sensitive Data Are Collected
    Published online 28 January 2025 // Preprint Issue 4/2024
  22. Directive on Ship-Source Pollution Amended
    Published online 28 January 2025 // Preprint Issue 4/2024
  23. ECA Report: Still Gaps in Fight against Harmful Tax Regimes
    Published online 28 January 2025 // Preprint Issue 4/2024
  24. FASTER Directive on Excess Withholding Taxes Published
    Published online 28 January 2025 // Preprint Issue 4/2024
  25. ECJ Ruled on Concept of "External Accountants" in AML Directive
    Published online 28 January 2025 // Preprint Issue 4/2024
  26. EU Budget 2025
    Published online 28 January 2025 // Preprint Issue 4/2024
  27. High Level Group Recommendations on Law Enforcement Data Access
    Published online 27 January 2025 // Preprint Issue 4/2024
  28. OLAF’s Operational Work July-December 2024
    Published online 22 January 2025 // Preprint Issue 4/2024
  29. German Federal Constitutional Court: Use of EncroChat Data in Criminal Proceedings Admissible
    Published online 21 January 2025 // Published in printed Issue 3/2024
  30. EU Reactions to Russian War against Ukraine: Overview October – November 2024
    Published online 27 December 2024 // Published in printed Issue 3/2024 pp 174 – 176
  31. Council of Europe Recommendation on Artificial Intelligence in Prisons and Probation
    Published online 18 December 2024 // Published in printed Issue 3/2024
  32. Council of Europe Convention on Artificial Intelligence
    Published online 18 December 2024 // Published in printed Issue 3/2024 pp 194 – 196
  33. CCPE: Opinion on Strengthening Independence of Prosecution Services
    Published online 17 December 2024 // Published in printed Issue 3/2024
  34. CEPEJ: 2024 Report on European Judicial Systems
    Published online 17 December 2024 // Published in printed Issue 3/2024
  35. MONEYVAL: Annual Report for 2023
    Published online 16 December 2024 // Published in printed Issue 3/2024
  36. GRECO: Fifth Round Evaluation Report on Italy
    Published online 16 December 2024 // Published in printed Issue 3/2024
  37. GRECO Concerned About Corruption Situation in Slovakia
    Published online 16 December 2024 // Published in printed Issue 3/2024
  38. 86th CDPC Plenary Meeting: Advancements in Various Crime Areas
    Published online 16 December 2024 // Published in printed Issue 3/2024
  39. New Misuse of Power Factsheet
    Published online 16 December 2024 // Published in printed Issue 3/2024
  40. ECJ Ruled on Police Access to Mobile Phone Data
    Published online 16 December 2024 // Published in printed Issue 3/2024
  41. AG Gives Opinion on EAW Competing with Extradition Request
    Published online 16 December 2024 // Published in printed Issue 3/2024
  42. ECJ: Compensation to Victims of Violent Intentional Crime Must Be Available to All Family Members
    Published online 12 December 2024 // Published in printed Issue 3/2024
  43. ECA Assessed EU Funding for Digitalisation of Healthcare
    Published online 10 December 2024 // Published in printed Issue 3/2024
  44. PNR Agreement with Canada Signed
    Published online 3 December 2024 // Published in printed Issue 3/2024
  45. ECJ Strengthens Legal Professional Privilege in the Exchange of Tax Information
    Published online 3 December 2024 // Published in printed Issue 3/2024
  46. ECJ: Limiting the Interest Deduction for an Intra-group Loan Is Compatible with EU Law
    Published online 3 December 2024 // Published in printed Issue 3/2024
  47. Recast of Financial Regulation in Force
    Published online 2 December 2024 // Published in printed Issue 3/2024
  48. EU and Norway: Updated Agreement on Administrative Cooperation in the Field of VAT
    Published online 30 November 2024 // Published in printed Issue 3/2024
  49. ECA: Double Funding with EU Money is a Blind Spot
    Published online 29 November 2024 // Published in printed Issue 3/2024
  50. ECA: Increasing Error Rate in EU Spending and Growing Debts Are Cause for Concern
    Published online 29 November 2024 // Published in printed Issue 3/2024
  51. MONEYVAL: Fifth Round Evaluation Report on Jersey
    Published online 22 November 2024 // Published in printed Issue 2/2024
  52. GRECO: Fifth Round Evaluation Report on Monaco
    Published online 22 November 2024 // Published in printed Issue 2/2024
  53. GRECO: Fifth Round Evaluation Report on Georgia
    Published online 22 November 2024 // Published in printed Issue 2/2024
  54. GRECO: Fifth Round Evaluation Report on Andorra
    Published online 22 November 2024 // Published in printed Issue 2/2024
  55. GRECO Celebrates 25th Anniversary
    Published online 22 November 2024 // Published in printed Issue 2/2024
  56. New Directive to Strengthen Anti-Human Trafficking
    Published online 13 November 2024 // Published in printed Issue 2/2024
  57. ECJ Clarifies Member States' Obligation to Establish EU’s Own Resource Entitlements
    Published online 13 November 2024 // Published in printed Issue 2/2024
  58. ECJ: No Ruling on Defendant's Right to Participate via Videoconference
    Published online 11 November 2024 // Published in printed Issue 2/2024
  59. CJEU: Recent Rulings on EU's Restrictive Measures against Russia
    Published online 7 November 2024 // Published in printed Issue 2/2024 pp 89 – 91
  60. EU Reactions to Russian War against Ukraine: Overview July – September 2024
    Published online 5 November 2024 // Published in printed Issue 2/2024 pp 91 – 92
  61. ECA: Achievements of Recovery and Resilience Facility at Risk
    Published online 31 October 2024 // Published in printed Issue 2/2024
  62. OLAF’s Operational Work July-September 2024
    Published online 30 October 2024 // Published in printed Issue 2/2024
  63. Berlin Regional Court’s EncroChat Battle – Third Round
    Published online 30 October 2024 // Published in printed Issue 2/2024
  64. ECJ Ruled on Mutual Recognition of Refugee Status in Extradition Proceedings
    Published online 29 October 2024 // Published in printed Issue 2/2024
  65. ECJ Ruled on Fundamental Rights Test for Surrenders to the United Kingdom
    Published online 23 October 2024 // Published in printed Issue 2/2024
  66. General Court Ruled on Necessary Protective Measures for Whistleblower in the EP
    Published online 23 October 2024 // Published in printed Issue 2/2024
  67. ECJ Ruled on Data Retention of IP Addresses in Piracy Cases
    Published online 23 October 2024 // Published in printed Issue 2/2024
  68. ECJ: Requirements for Access to Telephone Connection Data for the Purpose of Identifying Offenders
    Published online 21 October 2024 // Published in printed Issue 2/2024
  69. ECJ: Criminally Prosecuted Minors Must Have Lawyer’s Assistance during First Police Questioning
    Published online 18 October 2024 // Published in printed Issue 2/2024
  70. Eurobarometer: Citizens and Businesses Remain Concerned over Corruption
    Published online 17 October 2024 // Published in printed Issue 2/2024
  71. ECJ Ruled on Reporting Obligations for Aggressive Tax Planning
    Published online 17 October 2024 // Published in printed Issue 2/2024 pp 120 – 122
  72. New Ethics Body Set Up to Develop Common Ethics Culture in EU Institutions
    Published online 16 October 2024 // Published in printed Issue 2/2024
  73. 35th Annual PIF Report
    Published online 16 October 2024 // Published in printed Issue 2/2024
  74. General Court Ruled on Irregularities by Former EU Auditor
    Published online 15 October 2024 // Published in printed Issue 2/2024
  75. ECA: EU’s Control System on Cohesion Spending Is Not Working
    Published online 15 October 2024 // Published in printed Issue 2/2024
  76. ECA: Recovery in EU Should be Faster
    Published online 15 October 2024 // Published in printed Issue 2/2024
  77. Draft Bill for New German Law on International Cooperation in Criminal Matters
    Published online 17 September 2024 // Published in printed Issue 2/2024
  78. EDPS Annual Report 2023
    Published online 14 August 2024 // Published in printed Issue 1/2024 p 24
  79. ECJ Ruled in EncroChat Case
    Published online 13 August 2024 // Published in printed Issue 1/2024 pp 40 – 43
  80. Attempt for Second Reference for Preliminary Ruling in EncroChat Case
    Published online 13 August 2024 // Published in printed Issue 1/2024 p 44
  81. Eurostat Statistics on Prisons in 2022
    Published online 13 August 2024 // Published in printed Issue 1/2024
  82. Law Enforcement Experts: Action against End-to-End Encryption Needed
    Published online 12 August 2024 // Published in printed Issue 1/2024
  83. Common Criteria on Entering Terrorists and Extremists in SIS
    Published online 12 August 2024 // Published in printed Issue 1/2024
  84. New EU Rules on Protection of the Environment through Criminal Law
    Published online 12 August 2024 // Published in printed Issue 1/2024
  85. EU Reactions to Russian War against Ukraine: Overview February – June 2024
    Published online 9 August 2024 // Published in printed Issue 1/2024 pp 9 – 11
  86. EP Urges Council to Criminalise Hate Speeh and Hate Crime
    Published online 9 August 2024 // Published in printed Issue 1/2024
  87. Poland: Rule-of-Law Developments in the First Half of 2024
    Published online 3 August 2024 // Published in printed Issue 1/2024
  88. Hungary : Rule-of-Law Developments in the First Half of 2024
    Published online 31 July 2024 // Published in printed Issue 1/2024 pp 5 – 7
  89. Comparative Study on Access to Classified Data in National Security-Related Immigration Cases
    Published online 30 July 2024 // Published in printed Issue 1/2024
  90. Transfer of Criminal Proceedings: Political Agreement and ECBA Opinion
    Published online 30 July 2024 // Published in printed Issue 1/2024 pp 38 – 39
  91. New Directive on Asset Recovery and Confiscation
    Published online 25 July 2024 // Published in printed Issue 1/2024
  92. ECJ: Prosecutorial Orders Not to Take Further Action Do Not Automatically Bar Other Criminal Proceedings
    Published online 25 July 2024 // Published in printed Issue 1/2024
  93. FRA Report Sees Room for Improvement to Guarantee Rights in EAW Proceedings
    Published online 24 July 2024 // Published in printed Issue 1/2024
  94. Commission Presents Toolbox against Counterfeiting
    Published online 24 July 2024 // Published in printed Issue 1/2024
  95. ECJ Rules on Taxable Person in Case of VAT Fraud
    Published online 24 July 2024 // Published in printed Issue 1/2024 p 29
  96. Two ECA Reports Assess Rule-of-Law Efforts to Protect the EU Budget
    Published online 23 July 2024 // Published in printed Issue 1/2024
  97. Mid-term Evaluation of the Recovery and Resilience Facility
    Published online 23 July 2024 // Published in printed Issue 1/2024 pp 26 – 27
  98. Deal on Reform and Growth Facility for the Western Balkans
    Published online 23 July 2024 // Published in printed Issue 1/2024
  99. Deal on EU Budget Increase
    Published online 23 July 2024 // Published in printed Issue 1/2024
  100. EP Remarks on 2022 PIF Report
    Published online 22 July 2024 // Published in printed Issue 1/2024 pp 27 – 28
  101. Comprehensive AML/CFT Reform Finalised
    Published online 18 July 2024 // Published in printed Issue 2/2024
  102. Tasks, Powers and Structures of the New EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)
    Published online 18 July 2024 // Published in printed Issue 2/2024
  103. The EU’s New AML Single Rulebook Regulation
    Published online 18 July 2024 // Published in printed Issue 2/2024
  104. New Anti-Money Laundering Directive (AMLD 6)
    Published online 18 July 2024 // Published in printed Issue 2/2024
  105. New Directive: Access of National Authorities to Future Interconnection System of Bank Account Information
    Published online 18 July 2024 // Published in printed Issue 2/2024
  106. Commission’s Report on Fourth AML Directive
    Published online 18 July 2024 // Published in printed Issue 1/2024
  107. Council Conclusions on Future of EU Criminal Law
    Published online 17 July 2024 // Published in printed Issue 2/2024
  108. Council Conclusions on Strengthening Judicial Cooperation with Third Countries in the Fight against Organised Crime
    Published online 17 July 2024 // Published in printed Issue 2/2024
  109. Council Sets Up European Judicial Organised Crime Network
    Published online 17 July 2024 // Published in printed Issue 2/2024
  110. Launch of European Ports Alliance
    Published online 17 July 2024 // Published in printed Issue 1/2024 p 30
  111. Belgian Council Presidency: Better Fight against Organised Crime and Drug Trafficking
    Published online 17 July 2024 // Published in printed Issue 1/2024 pp 30 – 31
  112. The OLAF Report 2023
    Published online 16 July 2024 // Published in printed Issue 2/2024
  113. OLAF's 25th Anniversary
    Published online 16 July 2024 // Published in printed Issue 2/2024
  114. OLAF’s Operational Work January-June 2024
    Published online 16 July 2024 // Published in printed Issue 1/2024 pp 17 – 18
  115. Operational Partnership Conference between OLAF and EPPO
    Published online 16 July 2024 // Published in printed Issue 1/2024
  116. New Directive Criminalises Violation/Circumvention of EU Restrictive Measures
    Published online 9 July 2024 // Published in printed Issue 1/2024
  117. Commission's First Thoughts on Pre-enlargement Reforms
    Published online 9 July 2024 // Published in printed Issue 1/2024
  118. ECJ: Belgium Must Improve the Law on the Indirect Exercise of Data Subjects’ Rights under LED
    Published online 9 April 2024 // Published in printed Issue 4/2023
  119. New Legal Framework on Digitalisation of Judicial Cooperation
    Published online 4 April 2024 // Published in printed Issue 4/2023 pp 331 – 332
  120. European Chief Prosecutor: Slovakia May No Longer Effectively Protect EU’s Financial Interests
    Published online 26 March 2024 // Published in printed Issue 4/2023 pp 325 – 326
  121. EPPO’s Operational Activities: mid-November – December 2023
    Published online 26 March 2024 // Published in printed Issue 4/2023 pp 322 – 324
  122. Report on EU IPR Enforcement in 2022
    Published online 13 March 2024 // Published in printed Issue 4/2023 pp 326 – 327
  123. Launch of New Expert Group to Fight Drugs Trafficking
    Published online 13 March 2024 // Published in printed Issue 4/2023
  124. ECJ: EAW Must in Principle Also Be Executed against a Mother of Young Children
    Published online 12 March 2024 // Published in printed Issue 4/2023
  125. GC: EPPO’s Request for the Lifting of Parliamentary Immunity Not Open to Challenge
    Published online 12 March 2024 // Published in printed Issue 4/2023
  126. High Level Group on Data Access Criticised
    Published online 12 March 2024 // Published in printed Issue 4/2023
  127. New Rules for Payment Service Providers to Fight VAT Fraud
    Published online 6 March 2024 // Published in printed Issue 4/2023
  128. Commitment to Fight Corruption on International Anti-Corruption Day
    Published online 6 March 2024 // Published in printed Issue 4/2023
  129. Operation BELENOS: Illicit Cash Flows Targeted
    Published online 27 February 2024 // Published in printed Issue 4/2023 p 318
  130. Complementary Investigation: OLAF and EPPO Successfully Cooperated
    Published online 27 February 2024 // Published in printed Issue 4/2023
  131. Operation NOXIA: Successful Cooperation between Asia and Europe
    Published online 27 February 2024 // Published in printed Issue 4/2023
  132. Operation Opson XII: 8000 Tonnes of Illicit Food and Beverages Seized
    Published online 27 February 2024 // Published in printed Issue 4/2023 pp 318 – 319
  133. ECJ Ruling on the Exercise of Judicial Review in EPPO’s Cross-Border Investigations
    Published online 27 February 2024 // Published in printed Issue 4/2023
  134. General Court Judgments on Anti-War Sanctions
    Published online 22 February 2024 // Published in printed Issue 4/2023
  135. Hungary: Rule-of-Law Developments May 2023 - Mid-January 2024
    Published online 22 February 2024 // Published in printed Issue 4/2023 pp 309 – 312
  136. Rule of Law Developments in Poland: Mid October 2023 - Mid January 2024
    Published online 22 February 2024 // Published in printed Issue 4/2023 pp 308 – 312
  137. EU Reactions to Russian War against Ukraine: Overview October 2023 – January 2024
    Published online 22 February 2024 // Published in printed Issue 4/2023 pp 313 – 315
  138. AG: EncroChat Data Can, in Principle, Be Used in Criminal Proceedings
    Published online 8 February 2024 // Published in printed Issue 3/2023 pp 264 – 265
  139. ECJ: Bulgarian Penalty for Trade Mark Infringement Disproportionate
    Published online 6 February 2024 // Published in printed Issue 3/2023
  140. ECJ: Deficiencies in Fair Trial Protection Can Block Recognition of Custodial Sentence
    Published online 2 February 2024 // Published in printed Issue 3/2023
  141. AG: Decision Granting Refugee Status Not Binding for Extradition
    Published online 2 February 2024 // Published in printed Issue 3/2023 pp 263 – 264
  142. ECJ: Public Prosecutor's Order to Discontinue Proceedings due to Lack of Evidence Triggers ne bis in idem Rule
    Published online 1 February 2024 // Published in printed Issue 3/2023
  143. Civil Society Organisations Warn against UK's Participation in Prüm II
    Published online 30 January 2024 // Published in printed Issue 3/2023
  144. First Statements on Commission's Anti-corruption Proposal
    Published online 30 January 2024 // Published in printed Issue 3/2023
  145. EPPO Signs Working Arrangement with Prosecutor’s Office of Bosnia and Herzegovina
    Published online 30 January 2024 // Published in printed Issue 4/2023 pp 321 – 322
  146. Working Arrangement between EPPO and French FIU
    Published online 30 January 2024 // Published in printed Issue 3/2023
  147. Overview of Convictions in EPPO Cases: Fourth Quarter 2023
    Published online 30 January 2024 // Published in printed Issue 4/2023 pp 322 – 324
  148. EPPO’s Operational Activities: October – mid-November 2023
    Published online 23 January 2024 // Published in printed Issue 3/2023 pp 247 – 248
  149. EU Commits on International Anti-Corruption Day
    Published online 21 December 2023 // Published in printed Issue 4/2023
  150. ECJ Clarifies Assessment of "idem" Requirement
    Published online 14 December 2023 // Published in printed Issue 3/2023 p 262
  151. FCC: German Legislator Was Prohibited from Introducing Ground for Reopening Criminal Proceedings
    Published online 13 December 2023 // Published in printed Issue 3/2023
  152. ECJ Clarifies Obligation to Inform Accused Person of Reclassification of Offence
    Published online 13 December 2023 // Published in printed Issue 3/2023
  153. Commission Presents Package to Prevent and Fight Migrant Smuggling
    Published online 12 December 2023 // Published in printed Issue 3/2023 pp 257 – 258
  154. Poland before CJEU for Failure of Transposition of Access to Lawyer Directive
    Published online 7 December 2023 // Published in printed Issue 3/2023
  155. Cooperation between EU and UN in Fight against Corruption
    Published online 7 December 2023 // Published in printed Issue 3/2023
  156. ECA: Commission's Financial Management and Performance Report too Positive
    Published online 7 December 2023 // Published in printed Issue 3/2023
  157. ECA: Increased Error Rate in EU's 2022 Spending
    Published online 7 December 2023 // Published in printed Issue 3/2023 pp 251 – 252
  158. ECA: Overall Performance of EU's Recovery Fund Cannot Be Measured
    Published online 6 December 2023 // Published in printed Issue 3/2023
  159. Report on Impact of E-evidence Package on Switzerland
    Published online 5 December 2023 // Published in printed Issue 3/2023
  160. Council Conclusions on Digital Empowerment
    Published online 4 December 2023
  161. Commission Encourages Member States to Reduce Internal Border Controls
    Published online 4 December 2023
  162. MEPs Discussed Consequences from "Cyprus Confidential"
    Published online 4 December 2023
  163. ECJ Ruled on Concept of "Irregularity" and Extent of Financial Corrections
    Published online 22 November 2023
  164. ECJ Rules on Consequences of the Prosecutor's Lacking Independence for the Consent Procedure
    Published online 21 November 2023
  165. ECJ Ruled on Fundamental Rights Refusal of Norwegian Surrender Warrant
    Published online 21 November 2023
  166. General Court: EDPS Action against Europol Regulation Inadmissible
    Published online 21 November 2023 // Published in printed Issue 2/2023 p 129
  167. EP Recommendation on Lessons Learned from Misused Spyware
    Published online 20 November 2023
  168. EU Reactions to Russian War against Ukraine: Overview July 2023 – September 2023
    Published online 17 November 2023
  169. Russian Business Couple Fails before EU Court
    Published online 17 November 2023
  170. AML: Commission Updated List of High-Risk Third Countries
    Published online 17 November 2023
  171. EDPB Provides Guidance on "Appropriate Safeguards" Assessment under LED
    Published online 17 November 2023
  172. AG: Best Interest of Child Must Guide Decision to Execute EAW
    Published online 16 November 2023 // Published in printed Issue 2/2023 p 163
  173. ECJ Ruled on the Prohibition of Double Jeopardy in Fraudulent Pyramid Schemes
    Published online 16 November 2023
  174. ECJ: EAW Requires Equal Treatment of Third-Country Nationals
    Published online 16 November 2023
  175. Commission Proposes Reform of Victims' Rights Directive
    Published online 16 November 2023 // Published in printed Issue 2/2023 p 158
  176. ECJ: Art. 50 of the Charter Protects Volkswagen from Further Administrative Penalties in Italy
    Published online 15 November 2023
  177. Commission Proposes Comprehensive Reform of Customs Union
    Published online 14 November 2023 // Published in printed Issue 2/2023 pp 158 – 159
  178. Commission Formally Closes Cooperation and Verification Mechanism for Bulgaria and Romania
    Published online 14 November 2023
  179. Romania: ECJ Rules on the Independence and Impartiality of Bodies in Disciplinary Proceedings against Judges
    Published online 14 November 2023
  180. Rule of law developments in Poland: May-October 2023
    Published online 14 November 2023
  181. ECJ Clarifies Rights of Suspects in the Event of Personal Search and Seizure
    Published online 13 November 2023
  182. ECJ: Information on the Detention Grounds Must Be Prompt and Specific
    Published online 13 November 2023
  183. EP Reinforced its Anti-corruption Rules
    Published online 11 November 2023
  184. First Meeting of EU Network against Corruption
    Published online 11 November 2023
  185. German Lawyer Associations Voice Concerns over Commission's Anti-corruption Directive
    Published online 10 November 2023
  186. Commission Proposes New Anti-Corruption Directive
    Published online 10 November 2023
  187. Commission and HR Set Out EU Action against Corruption
    Published online 10 November 2023
  188. ECA: Digital Administration of EU Funds is Progressing Too Slowly
    Published online 10 November 2023
  189. EU Commission Presents Package of Measures to Reinforce the Long-Term Budget
    Published online 9 November 2023
  190. E-evidence Regulation and Directive Published
    Published online 9 November 2023 // Published in printed Issue 2/2023 pp 165 – 168
  191. New Drive in the Debate on Own Resources
    Published online 6 November 2023
  192. EP Grants Discharge but Raises Concerns over Attacks to EU Budget
    Published online 6 November 2023
  193. Commission Puts Transatlantic Data Transfers on New Basis
    Published online 3 November 2023 // Published in printed Issue 2/2023 pp 152 – 153
  194. AG Backs Softening of Data Retention Jurisprudence for Internet Infringements
    Published online 16 October 2023 // Published in printed Issue 2/2023 p 150
  195. ECJ: No Use of Data Retained for Criminal Proceedings in Administrative Proceedings for Corruption
    Published online 16 October 2023 // Published in printed Issue 2/2023 pp 149 – 150
  196. 34th Annual PIF Report
    Published online 10 October 2023 // Published in printed Issue 2/2023 p 135
  197. AG: Plausibility Test for OLAF Report Required
    Published online 10 October 2023
  198. GC Rules on Liability in Case of Press Leaks of OLAF Reports
    Published online 10 October 2023
  199. AG Argues for Limited Judicial Review in EPPO’s Cross-Border Investigations
    Published online 10 October 2023 // Published in printed Issue 2/2023 p 123
  200. Launch of EPPO Academy
    Published online 9 October 2023
  201. Working Arrangement with Danish Ministry of Justice
    Published online 9 October 2023
  202. OLAF Operational Work: June-September 2023
    Published online 5 October 2023
  203. OLAF Annual Report 2022
    Published online 4 October 2023
  204. OLAF Strengthens Cooperation with World Bank
    Published online 4 October 2023
  205. OLAF Gets Access to Trade and Companies Information in France
    Published online 4 October 2023
  206. Commission Wishes to Open Negotiations with Switzerland, Iceland and Norway on PNR Agreements
    Published online 4 October 2023
  207. German Bar Association Welcomes Proposal for Transfer of Criminal Proceedings But Sees Improvements
    Published online 10 August 2023
  208. German Court Denies Extradition to UK Because of Bad Detentions
    Published online 10 August 2023
  209. EPPO’s Operational Activities: May – September 2023
    Published online 9 August 2023 // Published in printed Issue 2/2023 pp 124 – 128
  210. Overview of Convictions in EPPO Cases: May-September 2023
    Published online 9 August 2023 // Published in printed Issue 2/2023 pp 128 – 129
  211. EPPO’s Operational Activities: January-April 2023
    Published online 9 August 2023 // Published in printed Issue 1/2023 pp 19 – 22
  212. Overview of Convictions in EPPO Cases: January-April 2023
    Published online 9 August 2023 // Published in printed Issue 1/2023 p 19
  213. Convictions in VAT Carousel Fraud Case with Luxury Cars
    Published online 9 August 2023 // Published in printed Issue 1/2023 pp 18 – 19
  214. EP: Bulgaria and Romania Must Accede Schengen Area
    Published online 26 July 2023
  215. New Information Exchange Directive under Criticism
    Published online 20 July 2023
  216. Illicit Tobacco Trade in 2022
    Published online 18 July 2023
  217. EU Reactions to Russian War against Ukraine: Overview January 2023 – June 2023
    Published online 12 July 2023 // Published in printed Issue 1/2023 pp 6 – 9
  218. Exchange of Information between Law Enforcement Authorities on New Footing
    Published online 12 July 2023 // Published in printed Issue 1/2023 pp 36 – 39
  219. E-evidence Framework: State of Play
    Published online 11 July 2023
  220. Commission Proposal for a Regulation on the Transfer of Criminal Proceedings
    Published online 11 July 2023 // Published in printed Issue 1/2023 p 40
  221. ECJ: EIOs by Tax Authorities Need Validation
    Published online 10 July 2023
  222. AG: Volkswagen Cannot Be Penalised in Italy for “Dieselgate”
    Published online 10 July 2023 // Published in printed Issue 1/2023 pp 35 – 36
  223. ECJ: Double Prosecution of Criminal Organisation Possible
    Published online 10 July 2023
  224. ECA: Detection of Conflicts of Interests in Cohesion and Agricultural Spending Has Flaws
    Published online 9 July 2023
  225. ECA Calls for Simplification and Better Accountability of EU’s Complex Financial Landscape
    Published online 9 July 2023
  226. ECA Warns of Gaps in the Control of the Recovery and Resilience Facility
    Published online 9 July 2023
  227. RRF Disbursements Break €150 Billion
    Published online 9 July 2023
  228. Commission’s Draft on US Adequacy Decision Faces Headwind
    Published online 6 July 2023 // Published in printed Issue 1/2023 pp 33 – 34
  229. Arrangement with Ukrainian Anti-Corruption Authority
    Published online 5 July 2023
  230. Arrangement with Special Prosecution Service in Albania
    Published online 5 July 2023
  231. Arrangement between EPPO and Hellenic Independent Authority of Public Revenues Signed
    Published online 3 July 2023
  232. OLAF Signs Arrangements with US Authorities
    Published online 29 June 2023
  233. OLAF Gets Access to Spanish Notaries’ Data
    Published online 29 June 2023
  234. OLAF Fosters Cooperation with State Audit Service of Ukraine
    Published online 29 June 2023
  235. OLAF’s Operational Work: January-May 2023
    Published online 29 June 2023 // Published in printed Issue 1/2023 pp 16 – 17
  236. Final Report on 9th Round of Mutual Evaluations
    Published online 29 June 2023
  237. Council Emphasises Civic Space in Protecting and Promoting Fundamental Rights
    Published online 28 June 2023
  238. Upgraded Schengen Information System Went Live
    Published online 28 June 2023 // Published in printed Issue 1/2023 pp 11 – 12
  239. Hungary: Rule-of-Law Developments January – April 2023
    Published online 28 June 2023 // Published in printed Issue 1/2023 pp 5 – 6
  240. Poland: Rule-of-Law Developments January – April 2023
    Published online 27 June 2023 // Published in printed Issue 1/2023 pp 3 – 5
  241. CJEU Rules on Suspension of European Arrest Warrant in Case of Serious Illness
    Published online 14 June 2023
  242. CJEU Upholds Restrictive Fundamental Rights Jurisprudence on the EAW in Catalan Surrender Cases
    Published online 14 June 2023 // Published in printed Issue 1/2023 pp 41 – 43
  243. Council Frames Ratification of CoE E-evidence Treaty by EU Member States
    Published online 5 May 2023
  244. EP Pushes for Increased Transparency and Integrity after Qatargate
    Published online 10 March 2023
  245. EPPO’s Annual Report for 2022
    Published online 10 March 2023 // Published in printed Issue 1/2023 p 18
  246. ECBA: Courts in the Assisting Member State Must Have Full Review Powers
    Published online 9 March 2023 // Published in printed Issue 1/2023 p 17
  247. ECA Will Probe Effectiveness of Rule-of-Law Conditionality Mechanism
    Published online 20 February 2023
  248. CJEU: Systematic Collection of Biometric and Genetic Data Contrary to EU Law
    Published online 15 February 2023 // Published in printed Issue 1/2023 pp 32 – 33
  249. EU Reactions to Russian War against Ukraine: Overview November – December 2022
    Published online 8 February 2023 // Published in printed Issue 4/2022 pp 226 – 228
  250. CJEU: No Unrestricted Access to Data of Beneficial Owners
    Published online 2 February 2023 // Published in printed Issue 4/2022 pp 244 – 245
  251. CJEU Rules on Due Diligence Obligations under 4AMLD
    Published online 2 February 2023
  252. Council Adopted Historic Decision on Budget Protection vis-à-vis Hungary – Conditions also for RRF Payments
    Published online 26 January 2023 // Published in printed Issue 4/2022 p 240
  253. Poland: Rule-of-Law Developments November-December 2022
    Published online 26 January 2023 // Published in printed Issue 4/2022 pp 222 – 223
  254. Commission Proposed Tougher Rules to Combat THB
    Published online 26 January 2023 // Published in printed Issue 4/2022 p 249
  255. Granting EU Candidate Status to Bosnia and Herzegovina
    Published online 26 January 2023
  256. Green Light for Ratification of CoE’s E-Evidence Treaty
    Published online 26 January 2023 // Published in printed Issue 4/2022 p 254
  257. Co-Legislators Found Political Agreement on EU E-evidence Legislation
    Published online 25 January 2023
  258. Training of Justice Professionals in 2021
    Published online 25 January 2023
  259. AG: Postponement of Surrender in Case of Serious Health Risk
    Published online 25 January 2023 // Published in printed Issue 4/2022 pp 253 – 254
  260. CJEU Clarifies Possible Extradition of Union Citizen to Third Country for Purpose of Serving Custodial Sentence
    Published online 25 January 2023 // Published in printed Issue 4/2022 p 253
  261. Provisional Agreement on Law Enforcement Information Exchange Directive
    Published online 23 January 2023 // Published in printed Issue 4/2022 pp 252 – 253
  262. Final Evaluation of Customs 2020 Programme
    Published online 19 January 2023
  263. CJEU Ruled on Scope and Concepts of Law Enforcement Data Protection Directive
    Published online 19 January 2023
  264. Commission Recommendation on Detention Conditions in the EU
    Published online 19 January 2023
  265. EU Member States Froze Closer Ties between Europol and Israel
    Published online 19 January 2023
  266. Commission Tabled VAT Reform Package
    Published online 18 January 2023
  267. CJEU: Notification Obligation for Lawyer-Intermediaries under DAC 6 Invalid
    Published online 17 January 2023
  268. EP Calls for Revision of Current Multiannual Financial Framework
    Published online 17 January 2023
  269. EP Reaction to “Qatargate”
    Published online 17 January 2023 // Published in printed Issue 4/2022 pp 242 – 243
  270. Follow-up to Conference on Future of Europe
    Published online 17 January 2023
  271. European Chief Prosecutor Complained about Ireland’s Non-Cooperation
    Published online 17 January 2023
  272. Controller of Procedural Guarantees Published Procedure of Handling Complaints
    Published online 16 January 2023
  273. EPPO’s Operational Activities November-December 2022
    Published online 16 January 2023 // Published in printed Issue 4/2022 p 237
  274. Laura Kövesi Adresses German Parliamentarians in Speech
    Published online 12 January 2023
  275. E-Guide on EPPO Proceedings for Defence Practitioners
    Published online 12 January 2023
  276. Results of Operation Shield III against Illicit Medicine Trafficking and Doping Substances
    Published online 12 January 2023 // Published in printed Issue 4/2022 pp 234 – 235
  277. Working Arrangement between OLAF and Vietnamese Ministry of Finance
    Published online 12 January 2023
  278. Working Arrangement between OLAF and UNHCR
    Published online 12 January 2023
  279. EU Budget for 2023 Adopted
    Published online 14 December 2022
  280. Council Position on Central Pieces of AML Package
    Published online 14 December 2022 // Published in printed Issue 4/2022 p 246
  281. Commission Appreciates Romania’s Anti-Corruption Efforts and Closes CVM
    Published online 13 December 2022 // Published in printed Issue 4/2022 pp 243 – 244
  282. Council Conclusions on Cohesion Policy
    Published online 12 December 2022
  283. ECA Gives its Opinion on Recast of Financial Regulation
    Published online 12 December 2022
  284. EP Endorses Introduction of New Own Resources
    Published online 12 December 2022
  285. OLAF Recommended Recovery of €19.5 Million Fraudulently Acquired in Water Projects
    Published online 2 December 2022
  286. OLAF Revealed Irregularities in Hungarian Waste Management Project
    Published online 2 December 2022
  287. Operation OPSON XI: Almost 15 Million Litres of Illicit Beverages Pulled Off the Shelves
    Published online 2 December 2022 // Published in printed Issue 4/2022 p 235
  288. EPPO’s Operational Activities Mid July-Mid-October 2022
    Published online 30 November 2022 // Published in printed Issue 3/2022 pp 176 – 177
  289. Working Arrangement between EPPO and Prosecution Office of North Macedonia
    Published online 30 November 2022
  290. EU Reactions to Russian War in Ukraine: Overview July – October 2022
    Published online 24 November 2022 // Published in printed Issue 3/2022 pp 170 – 171
  291. New EU Rules for Online Platforms
    Published online 24 November 2022 // Published in printed Issue 4/2022 pp 228 – 230
  292. AG: EAW Can be Refused if Proceedings Revoking Suspension Were Conducted in absentia
    Published online 21 November 2022
  293. AG: EAWs Cannot Be Refused if there Are no Systemic & Generalised Deficiencies of Fair Trial Protection
    Published online 21 November 2022 // Published in printed Issue 3/2022 pp 195 – 197
  294. ECA Identified Increased Errors in EU Spending in 2021
    Published online 21 November 2022 // Published in printed Issue 3/2022 pp 183 – 184
  295. EncroChat Turns into a Case for the CJEU
    Published online 18 November 2022 // Published in printed Issue 3/2022 pp 197 – 198
  296. CJEU Gives Guidance on Double Criminality Test
    Published online 18 November 2022
  297. CJEU: EU’s Double Jeopardy Ban also Applies to Non-EU Citizens and Blocks Extradition to Third Countries
    Published online 17 November 2022
  298. AG: Reservation in Relation to Application of ne bis in idem Principle Incompatible with Art. 50 CFR
    Published online 17 November 2022 // Published in printed Issue 3/2022 p 193
  299. Future Trans-Atlantic Data Privacy Framework Makes Progress
    Published online 17 November 2022
  300. AG: Data Retention for the Prosecution of Copyright Offences Permitted
    Published online 17 November 2022 // Published in printed Issue 3/2022 pp 190 – 191
  301. CJEU: French Legislation on Data Retention for the Purpose of Combating Market Abuse Offences Unlawful
    Published online 16 November 2022
  302. CJEU: German Rules on Data Retention Not in Line with EU Law
    Published online 15 November 2022 // Published in printed Issue 3/2022 pp 188 – 189
  303. Justice and Home Affairs Council Meeting in October 2022
    Published online 14 November 2022
  304. Council Debates Impact of Judicial Training on Rule of Law
    Published online 14 November 2022
  305. Hungary: Rule-of-Law Developments July-October 2022
    Published online 10 November 2022 // Published in printed Issue 3/2022 pp 169 – 170
  306. Poland: Rule-of-Law Developments August-October 2022
    Published online 10 November 2022
  307. 33rd PIF Report
    Published online 25 October 2022 // Published in printed Issue 3/2022 pp 182 – 183
  308. EPPO Establishes Advisory Board for Asset Recovery and Money Laundering
    Published online 12 October 2022
  309. Cooperation between EPPO and Luxembourgish FIU
    Published online 12 October 2022
  310. EPPO Signed Working Arrangements with Prosecution Services of Montenegro and Georgia
    Published online 12 October 2022
  311. UK-US E-Evidence Agreement in Force
    Published online 11 October 2022
  312. Commission Presented First Evaluation Report on Data Protection Law Enforcement Directive
    Published online 6 October 2022
  313. Civil Rights Organisations Criticise Prüm II Proposal
    Published online 5 October 2022 // Published in printed Issue 3/2022 p 194
  314. ECA Report on Commission’s Assessment of National Recovery and Resilience Plans
    Published online 4 October 2022
  315. Commission Proposes Budgetary Protection Measures against Hungary - EP Remains Sceptical
    Published online 4 October 2022 // Published in printed Issue 3/2022 p 183
  316. CJEU: Consequences of the Lack to Interpretation/Translation to Acts Ancillary to Criminal Proceedings
    Published online 13 September 2022
  317. EPPO Signs Working Arrangement with U.S. Law Enforcement
    Published online 12 September 2022
  318. Moldova: Report Assessed Factors of Large-Scale Corruption
    Published online 12 September 2022
  319. Justice and Home Affairs Ministers Discuss Responses to the Situation in Ukraine
    Published online 11 August 2022
  320. Hungary: Rule-of-Law Developments April-July 2022
    Published online 11 August 2022 // Published in printed Issue 2/2022 pp 83 – 84
  321. Poland: Rule-of-Law Developments April-July 2022
    Published online 11 August 2022 // Published in printed Issue 2/2022 pp 82 – 83
  322. New Legal Framework for Schengen Evaluation
    Published online 10 August 2022
  323. Commission Triggers Conditionality Mechanism against Hungary
    Published online 10 August 2022 // Published in printed Issue 2/2022 p 106
  324. Commission Seeks Mandate to Negotiate UN Cybercrime Convention
    Published online 9 August 2022
  325. CoE Treaty on E-evidence Open for Signature – Council Gives Green Light for EU Member States
    Published online 9 August 2022 // Published in printed Issue 2/2022 p 128
  326. EP and Council Reach Consensus on E-evidence Dossier
    Published online 9 August 2022 // Published in printed Issue 2/2022 p 124
  327. Europol Improves Data Exchange with New Zealand
    Published online 8 August 2022 // Published in printed Issue 2/2022 p 100
  328. Commission Tabled Evaluation of Victims’ Rights Directive
    Published online 8 August 2022 // Published in printed Issue 2/2022 p 119
  329. EP Stands Up for “EU Green Prosecutor”
    Published online 8 August 2022
  330. 15 Member States Have Not Transposed Whistleblower’s Directive – Infringement Proceedings Continue
    Published online 6 August 2022
  331. New Surveys on Citizens’ and Businesses’ Perception of Corruption in the EU
    Published online 6 August 2022
  332. EP Pleads for Strong Safeguards in Future EU-Interpol Agreement
    Published online 6 August 2022
  333. Expert Group Presents Reform Proposals for Customs Union
    Published online 6 August 2022
  334. CJEU: Dutch Appeal System in Line with FD 2005/214
    Published online 5 August 2022
  335. CJEU Clarified Duplication of Punitive Administrative Proceedings in Competition Law
    Published online 5 August 2022 // Published in printed Issue 2/2022 pp 116 – 118
  336. CJEU Ruled on Duplication of Criminal and Administrative Penalties in French System
    Published online 4 August 2022
  337. CJEU Interprets Time Limits for Surrender in FD EAW
    Published online 4 August 2022
  338. CJEU Clarifies Conditions for Trials and Convictions in absentia
    Published online 4 August 2022 // Published in printed Issue 2/2022 pp 112 – 113
  339. CJEU: PNR Directive Valid if Limited to the “Strictly Necessary”
    Published online 4 August 2022 // Published in printed Issue 2/2022 pp 113 – 115
  340. CJEU Clarifies Exceptions to Data Retention in Irish Case
    Published online 3 August 2022 // Published in printed Issue 2/2022 p 115
  341. First EPPO Case before CJEU
    Published online 3 August 2022 // Published in printed Issue 2/2022 p 96
  342. Rules on Removing Terrorist Content Online Now Applicable
    Published online 2 August 2022 // Published in printed Issue 2/2022 p 112
  343. ECA: Commission Should Dig Deeper to Fight Fraud in Agricultural Spending
    Published online 2 August 2022
  344. ECA: Internal Border Control during Pandemic Largely Unjustified
    Published online 2 August 2022
  345. ECA: EU’s IPR Protection Not Fully Waterproof
    Published online 2 August 2022
  346. EP’s Statement on Annual PIF Report 2020
    Published online 2 August 2022
  347. MEPs Blame Hungary for Blocking Historic Tax Deal
    Published online 1 August 2022
  348. EU and Norway Want to Improve Cooperation in Combating VAT Fraud
    Published online 1 August 2022 // Published in printed Issue 2/2022 p 108
  349. Reverse Charge Mechanism Can Be Applied until 2027
    Published online 1 August 2022
  350. ECA: Blacklisting to Protect EU Funds Ineffective
    Published online 1 August 2022 // Published in printed Issue 2/2022 pp 105 – 106
  351. Commission Proposed More Effective Management and Control of EU Budget
    Published online 21 July 2022 // Published in printed Issue 2/2022 p 105
  352. Legislation on Information Alerts in SIS Passed
    Published online 20 July 2022
  353. Amended Europol Regulation in Force – Criticism Remains
    Published online 20 July 2022 // Published in printed Issue 2/2022 pp 98 – 100
  354. One Year in Action: EPPO Requests Increase of Fraud Detection
    Published online 15 July 2022
  355. Convictions in EPPO Cases: April – July 2022
    Published online 15 July 2022 // Published in printed Issue 2/2022 p 96
  356. EPPO: Operational Activities – Reports from April to July 2022
    Published online 15 July 2022 // Published in printed Issue 2/2022 pp 97 – 98
  357. Cooperation between EPPO and Italian FIU
    Published online 15 July 2022 // Published in printed Issue 2/2022 p 95
  358. Operation Dismantles Criminal Organisation Trading Illicit Refrigerant Gases
    Published online 13 July 2022
  359. Operation Lake VI
    Published online 12 July 2022
  360. OLAF and Belgian FIU Updated Cooperation Arrangement
    Published online 12 July 2022
  361. OLAF Activity Report 2021: Record Sum Recommended for Recovery
    Published online 12 July 2022 // Published in printed Issue 2/2022 p 94
  362. Council Conclusions on Combating Terrorism
    Published online 6 July 2022
  363. Commission Guidelines on Extradition to Third Countries
    Published online 6 July 2022
  364. Justice and Home Affairs Ministers Agree on Approaches to Several Legislative Dossiers
    Published online 4 July 2022
  365. Commission Progress Report on Security Strategy Focuses on Threats from Russia’s War
    Published online 4 July 2022
  366. EP: EU Needs Strong Auditing and Monitoring Mechanism for Recovery and Resilience Facility
    Published online 1 July 2022
  367. MEPs Dissatisfied with Progress in Rule-of-Law Procedures against Poland and Hungary
    Published online 1 July 2022
  368. ECBA Requests Mutual Recognition of Certain Extradition Decisions in Favour of Individual
    Published online 30 June 2022
  369. Tenth EU Justice Scoreboard Shows Need to Restore Trust of the Public in the Judicial Systems
    Published online 30 June 2022 // Published in printed Issue 2/2022 pp 86 – 87
  370. Germany: Federal Court of Justice Confirms Use of Evidence in EncroChat Cases
    Published online 19 May 2022 // Published in printed Issue 1/2022 pp 36 – 37
  371. EPPO’s First Annual Report
    Published online 27 April 2022 // Published in printed Issue 1/2022 pp 15 – 16
  372. Operation LUDUS II Seizes More than 5 Million Fake Toys
    Published online 26 April 2022
  373. Eurojust Helps Unveil Major Fraud Case with EU’s Agricultural Funds
    Published online 26 April 2022
  374. Impact of War in Ukraine on Justice and Home Affairs
    Published online 26 April 2022
  375. Poland: Rule-of-Law Developments January – March 2022
    Published online 25 April 2022 // Published in printed Issue 1/2022 pp 5 – 7
  376. CJEU Rules on Scope of GDPR for Tax Authority Requests
    Published online 20 April 2022
  377. First Annual Report on Implementation of RRF
    Published online 20 April 2022
  378. Council Declaration on Interpol’s Red Notices
    Published online 20 April 2022
  379. Working Arrangement Between EPPO and Prosecutor General’s Office of Ukraine
    Published online 20 April 2022 // Published in printed Issue 1/2022 p 16
  380. Working Arrangement Between EPPO and Italian Customs Authority
    Published online 20 April 2022
  381. Working Arrangement Between EPPO and Greek Audit Authority
    Published online 20 April 2022
  382. Working Arrangement Between EPPO and General Council of the Judiciary of Spain
    Published online 20 April 2022
  383. EPPO’s Struggle with Slovenia in Next Round
    Published online 14 April 2022
  384. EPPO: Operational Activities – Reports from January to March 2022
    Published online 14 April 2022 // Published in printed Issue 1/2022 pp 17 – 18
  385. CJEU: No Carte Blanche to Refuse EAWs from Poland
    Published online 14 April 2022 // Published in printed Issue 1/2022 pp 33 – 34
  386. New EMPACT Cycle Started - Impact by War in Ukraine
    Published online 12 April 2022 // Published in printed Issue 1/2022 p 35
  387. Commission and US Government Reach Agreement on Principles of Future Trans-Atlantic Data Privacy Framework
    Published online 12 April 2022 // Published in printed Issue 1/2022 pp 31 – 32
  388. Statewatch Report: Increasing Use of Biometric Technologies at EU Level Drives Forward Ethnic Profiling
    Published online 12 April 2022
  389. Conditionality Mechanism: MEPs Dissatisfied – Commission Takes Action against Hungary
    Published online 12 April 2022 // Published in printed Issue 1/2022 pp 23 – 24
  390. Commission Publishes Guidelines on Application of Conditionality Mechanism
    Published online 12 April 2022
  391. EBA’s Second Report on Performance of AML/CFT Banking Supervision
    Published online 11 April 2022 // Published in printed Issue 1/2022 pp 26 – 27
  392. EP Pushes for Efforts against Corruption in the World
    Published online 11 April 2022
  393. CJEU Rules on Member States’ Liability in the Event of Losses of Own Resources
    Published online 11 April 2022
  394. French Council Presidency Wants Better Use of SIS against Terrorists
    Published online 11 April 2022 // Published in printed Issue 1/2022 pp 9 – 10
  395. Progress on E-Evidence Package – Stakeholders Remain Critical
    Published online 7 April 2022 // Published in printed Issue 1/2022 pp 34 – 35
  396. French Presidency Put Access to Lawyer on Agenda
    Published online 7 April 2022
  397. Council Backs Commission’s Initiative to Extend List of EU Crimes to Hate Speech and Hate Crime
    Published online 7 April 2022
  398. EU and Latin American Countries Improve Cooperation in Fighting Transnational Organised Crime
    Published online 7 April 2022
  399. Council Adopts General Approach on New Schengen Evaluation Procedure
    Published online 7 April 2022
  400. European Chief Prosecutor: Poland Systematically Refuses Cooperation with EPPO
    Published online 6 April 2022
  401. Arrangement between OLAF and EUIPO
    Published online 16 March 2022
  402. Cooperation Arrangement between OLAF and Hungarian Prosecutor General
    Published online 16 March 2022
  403. Illegal Tobacco Trade Operations in 2021
    Published online 16 March 2022 // Published in printed Issue 1/2022 p 14
  404. OLAF Support in Dismantling Fake Medicine Network
    Published online 16 March 2022
  405. OLAF JIT Uncovers Tomato Swindle
    Published online 16 March 2022
  406. CJEU again Finds Romanian Judicial System Flawed
    Published online 10 March 2022
  407. AG Opinion on Public Access to Information on Beneficial Owners
    Published online 21 February 2022
  408. AG: PNR Directive is in Line with EU Charter
    Published online 18 February 2022 // Published in printed Issue 1/2022 pp 30 – 31
  409. EP Study on Politically Motivated Interpol Red Notices
    Published online 17 February 2022
  410. CJEU: Fines for Failure to Declare Assets Abroad Can Be Disproportionate
    Published online 17 February 2022
  411. CJEU Dismisses Actions against Rule-of-Law Conditionality to Safeguard the EU Budget
    Published online 16 February 2022 // Published in printed Issue 1/2022 pp 21 – 22
  412. CJEU: Bulgaria (Currently) Precluded from Issuing EIOs Due to Lack of Legal Remedies
    Published online 25 January 2022 // Published in printed Issue 4/2021 pp 228 – 229
  413. AG: Unlawful Appointment of Polish Judges Does Not Justify Non-Execution of EAWs per se
    Published online 20 January 2022 // Published in printed Issue 4/2021 pp 227 – 228
  414. Organisations Tell E-Evidence Stories and Urge to Uphold High Level of Fundamental Rights Safeguards
    Published online 20 January 2022
  415. CJEU: Amnesty Does Not Preclude Issuance of EAW
    Published online 19 January 2022
  416. AG: German, Irish and French Data Retention Rules Incompatible with EU Law
    Published online 19 January 2022 // Published in printed Issue 4/2021 pp 222 – 223
  417. CJEU Rules on Compatibility of Romanian Constitutional Court Decisions with Effective Prosecution PIF Crimes
    Published online 19 January 2022
  418. CCBE Concerned over Defence Rights in EPPO Proceedings
    Published online 19 January 2022
  419. CJEU: National Legislation Must Allow Third Parties to Appear as a Party in Confiscation Proceedings
    Published online 18 January 2022
  420. CJEU: Surrender Provisions in TCA also Binding on Ireland
    Published online 18 January 2022
  421. CJEU Clarifies Right to be Heard in EAW Cases
    Published online 18 January 2022
  422. EPPO: Operational Activities – Reports from October-December 2021
    Published online 18 January 2022 // Published in printed Issue 4/2021 pp 210 – 211
  423. First Conviction in EPPO Case
    Published online 18 January 2022 // Published in printed Issue 4/2021 p 210
  424. Working Arrangement between EPPO and EIB Group
    Published online 17 January 2022
  425. EPPO Appointed EDPs from Slovenia
    Published online 17 January 2022 // Published in printed Issue 4/2021 pp 209 – 210
  426. EPPO and OLAF Lead Successful Investigation into Procurement Fraud in Croatia
    Published online 17 January 2022
  427. Operation “Finestra” at EU’s Eastern Borders
    Published online 17 January 2022
  428. Operation against Illicit Trade in Refrigerant Gases
    Published online 17 January 2022
  429. Launch of Operation to Safeguard EU’s Recovery Fund
    Published online 17 January 2022
  430. Successful Third-Country Cooperation against Smuggling of Cigarettes
    Published online 17 January 2022
  431. OLAF Detects Major Customs and VAT Fraud with Textiles from China
    Published online 17 January 2022
  432. New Edition of Global Operation against Medicine Trafficking
    Published online 17 January 2022 // Published in printed Issue 4/2021 p 209
  433. EP Observes Rule-of-Law Deterioration in Slovenia
    Published online 13 January 2022
  434. Hungary: Rule-of-Law Developments November-December 2021
    Published online 13 January 2022
  435. Poland: Rule-of-Law Developments End of October-December 2021
    Published online 13 January 2022 // Published in printed Issue 4/2021 pp 200 – 201
  436. Launch of New Customs Risk Management System
    Published online 22 December 2021
  437. Commission Proposes First Package of New Own Resources
    Published online 22 December 2021 // Published in printed Issue 4/2021 pp 213 – 214
  438. Commission Adopted Adequacy Decision for South Korea
    Published online 22 December 2021
  439. CJEU Rules on Mechanisms to Remedy Errors in the Indictment
    Published online 22 December 2021
  440. Commission Assessed Added Value of Directive on Combating Terrorism
    Published online 22 December 2021
  441. EP: Revision of Financial Regulation Needed
    Published online 21 December 2021
  442. EP Resolution: Digitalisation of the European Reporting, Monitoring and Audit
    Published online 21 December 2021
  443. EP Sues Commission for Non-Application of the Conditionality Regulation
    Published online 20 December 2021 // Published in printed Issue 4/2021 p 215
  444. AG: Regulation on Conditionality Mechanism Is Legally Sound and Compatible with EU Treaties
    Published online 20 December 2021
  445. CJEU Rules on Guarantees in OLAF’s External Investigations (Case Vialto)
    Published online 20 December 2021
  446. EU Activated Next Generation Project
    Published online 11 November 2021 // Published in printed Issue 3/2021 p 151
  447. Hungary: Rule-of-Law Developments July – Mid-October 2021
    Published online 11 November 2021 // Published in printed Issue 3/2021 pp 137 – 138
  448. Poland: Rule-of-Law Issues July – Mid-October 2021
    Published online 11 November 2021 // Published in printed Issue 3/2021 pp 135 – 137
  449. 32nd Annual PIF Report
    Published online 2 November 2021 // Published in printed Issue 3/2021 pp 149 – 151
  450. CJEU: Union Law Does Not Preclude Criminalisation of Self-Laundering
    Published online 26 October 2021
  451. CJEU Clarifies Duty to Refer for National Last Instance Courts
    Published online 26 October 2021
  452. Negotiations on E-Evidence Legislation: State of Play
    Published online 26 October 2021 // Published in printed Issue 3/2021 p 164
  453. CJEU: Hungarian Court Must Enforce Austrian Fine for Refusal to Name Driver
    Published online 26 October 2021
  454. CJEU: Lack of Translation Can Be Refusal Ground to Execute Financial Penalty
    Published online 26 October 2021
  455. Commission and Council Discuss Way Forward on Pre-Trial Detention and Detention Conditions
    Published online 22 October 2021 // Published in printed Issue 3/2021 pp 158 – 159
  456. Commission Launches Action against Italy for Non-Compliance with Prüm Legislation
    Published online 22 October 2021
  457. CJEU: Public Prosecutor Executing EIO Cannot Request Preliminary Ruling
    Published online 21 October 2021 // Published in printed Issue 2/2021 p 162
  458. Slovenian Presidency: State of Play of Legislative JHA Items
    Published online 21 October 2021
  459. EP Suggests New Framework on Harmful Tax Practices
    Published online 21 October 2021
  460. EPPO: Successful German-Austrian Operation against Controversial Mask Deal
    Published online 20 October 2021
  461. EU Chief Prosecutor: EPPO Is Understaffed
    Published online 19 October 2021
  462. General Court Defines Conditions for Public Access to OLAF Final Report
    Published online 12 October 2021
  463. Implementation Report on PIF Directive
    Published online 28 September 2021
  464. EPPO Successfully Cooperates with Guardia di Finanza
    Published online 21 September 2021
  465. EPPO and ECA Sign Working Arrangement
    Published online 21 September 2021
  466. Study Backs EP Position: Rule of Law Conditionality Regulation Must Be Triggered Immediately
    Published online 21 September 2021
  467. Commission Recommends Measures to Improve Journalists’ Safety
    Published online 21 September 2021
  468. EAW e-Learning Course: Implementing EAW and Promoting Human Rights
    Published online 5 August 2021
  469. AML Package IV: EU Traceability of Funds Legislation to Be Extended to Crypto-Assets
    Published online 5 August 2021 // Published in printed Issue 3/2021 pp 155 – 156
  470. AML Package III: 6th AML Directive Proposed
    Published online 5 August 2021 // Published in printed Issue 3/2021 p 155
  471. AML Package II: Commission Proposes AML Regulation
    Published online 5 August 2021 // Published in printed Issue 3/2021 pp 154 – 155
  472. AML Package I: Creation of an EU AML Authority
    Published online 5 August 2021 // Published in printed Issue 3/2021 pp 153 – 154
  473. Commission Presents AML/CFT Reform Proposals
    Published online 5 August 2021 // Published in printed Issue 3/2021 p 153
  474. EP: Corruption Must Lead to Restrictive Measures against Third Countries
    Published online 3 August 2021
  475. EP: Budget Conditionality Mechanism for Rule-of-Law Breaches Must Be Launched Immediately
    Published online 3 August 2021 // Published in printed Issue 3/2021 p 152
  476. EPPO: First Major Corruption Case Investigated
    Published online 2 August 2021
  477. EPPO: First Results
    Published online 2 August 2021
  478. EPPO Concluded Working Arrangement with European Commission
    Published online 29 July 2021
  479. Operation OPSON X: Over 15.000 Tonnes of Illegal Food and Beverages Taken off the Market
    Published online 29 July 2021 // Published in printed Issue 3/2021 p 143
  480. OLAF-Assisted Operation Dismantles Organisation Smuggling Refrigerant Gases
    Published online 29 July 2021 // Published in printed Issue 3/2021 pp 143 – 144
  481. Joint Action Day “Arktos 3”
    Published online 29 July 2021
  482. OLAF Helps Knock Down Rum Smugglers
    Published online 29 July 2021
  483. OLAF Supported Strike against Illegal Cigarette Production
    Published online 29 July 2021
  484. Study Assesses Europol Reform Proposal
    Published online 15 July 2021
  485. Trojan-Encrypted Device Reveals Criminal Activities
    Published online 10 July 2021 // Published in printed Issue 2/2021 p 106
  486. Rule-of-Law Developments in Other EU Countries
    Published online 8 July 2021
  487. Study Recommends anti-SLAPP Directive
    Published online 7 July 2021 // Published in printed Issue 2/2021 p 102
  488. AG: Amnesty Does Not Trigger ne bis in idem Protection
    Published online 7 July 2021 // Published in printed Issue 2/2021 p 104
  489. Regulation Addressing the Dissemination of Terrorist Content Passed
    Published online 7 July 2021 // Published in printed Issue 2/2021 pp 95 – 97
  490. ECA: EU Poorly Addresses Money Laundering and Terrorist Financing
    Published online 7 July 2021
  491. New EU Anti-Fraud Programme
    Published online 7 July 2021
  492. EP Demands Extension of EPPO Mandate to Environmental Offences
    Published online 6 July 2021
  493. Council Sets EU’s Priorities for the Fight against Organised Crime (EMPACT 2022-2025)
    Published online 6 July 2021 // Published in printed Issue 2/2021 pp 89 – 90
  494. Working Arrangement between EPPO and OLAF Signed
    Published online 6 July 2021 // Published in printed Issue 2/2021 p 80
  495. Council Conclusions: COVID-19 Impact on Terrorism and Violent Extremism
    Published online 6 July 2021
  496. Council Conclusions: Impact of COVID-19 on Internal Security
    Published online 6 July 2021
  497. Council Conclusions on PNR Transfers to Third Countries
    Published online 6 July 2021
  498. Programme of the Slovenian Council Presidency (JHA)
    Published online 6 July 2021
  499. Portuguese Council Presidency Wishes to Intensify Fight against Counterfeiting
    Published online 6 July 2021
  500. Ministers Discuss Key Challenges for Public Prosecutors
    Published online 6 July 2021
  501. Council Conclusions on Vulnerable Persons
    Published online 6 July 2021
  502. Hungary: Recent Rule-of-Law Developments
    Published online 5 July 2021 // Published in printed Issue 2/2021 pp 72 – 73
  503. CCBE Position on Europol Reform
    Published online 5 July 2021
  504. Justice Ministers Debate on DSA
    Published online 2 July 2021
  505. Commission Initiates Public Discussion on Tax Avoidance Schemes by Shell Companies
    Published online 2 July 2021
  506. Commission Endorses Adequacy Decision for South Korea
    Published online 2 July 2021 // Published in printed Issue 2/2021 p 99
  507. CJEU Ruled on the Powers of National Data Protection Authorities
    Published online 2 July 2021
  508. Recent JHA-Relevant Infringement Procedures
    Published online 1 July 2021
  509. Brexit: EP Criticises Commission’s Draft Adequacy Decisions
    Published online 29 June 2021
  510. EP: Commission Must Halt Adequacy Decisions that Do Not Comply with CJEU’s Standards
    Published online 29 June 2021
  511. ECtHR Ruled in LuxLeaks Case
    Published online 29 June 2021
  512. Budget Conditionality: EP Ready to Take Commission to CJEU
    Published online 29 June 2021
  513. Operation Silver Axe VI against Illegal Pesticides
    Published online 29 June 2021
  514. Poland: Rule-of-Law Developments April – June 2021
    Published online 24 June 2021 // Published in printed Issue 2/2021 pp 71 – 72
  515. EUIPO: Consumers Face Risks of Fake Products More than Ever
    Published online 23 June 2021
  516. 1 June 2021: EPPO Assumes its Investigatory and Prosecutorial Tasks
    Published online 22 June 2021 // Published in printed Issue 2/2021 pp 82 – 83
  517. OLAF Helps Greek Authorities Seize Nearly 10 Million Contraband Cigarettes
    Published online 17 June 2021
  518. OLAF Involved in Operation against Eel Trafficking
    Published online 17 June 2021 // Published in printed Issue 2/2021 pp 81 – 82
  519. Cooperation between OLAF and WCO on New Footing
    Published online 16 June 2021
  520. OLAF Activity Report 2020
    Published online 16 June 2021 // Published in printed Issue 2/2021 pp 80 – 81
  521. CoE Committee Adopts Draft on E-Evidence Protocol
    Published online 16 June 2021 // Published in printed Issue 2/2021 p 109
  522. Organisations Reiterate their Demand for a Fundamental Rights-Based Approach to Future E-Evidence Law
    Published online 16 June 2021 // Published in printed Issue 2/2021 pp 105 – 106
  523. AG: Prosecutor Has Limited Competence to Issue EIOs
    Published online 15 June 2021
  524. Mutual Legal Assistance Agreement between EU and Japan to Be Revised
    Published online 15 June 2021
  525. CJEU Judgment on Compatibility of Interpol Searches and Arrests with Ne bis in idem Principle
    Published online 15 June 2021 // Published in printed Issue 2/2021 pp 100 – 101
  526. AG: Bulgaria Not Allowed to Issue EIOs
    Published online 20 May 2021 // Published in printed Issue 2/2021 pp 104 – 105
  527. CJEU Clarifies Scope of Ne Bis in Idem Principle Involving Sentences by Third Countries
    Published online 20 May 2021 // Published in printed Issue 2/2021 pp 103 – 104
  528. Commission Consults Public on New EU Police Cooperation Code
    Published online 3 May 2021
  529. Brexit: EP Formally Approves TCA and Requests its Involvement in Implementation
    Published online 28 April 2021
  530. Commission Provides Guidance on Conflicts of Interest
    Published online 28 April 2021
  531. German Federal Constitutional Court Paves Way for EU’s Recovery Instrument
    Published online 28 April 2021
  532. AG Proposes Paradigm Shift Regarding the Duty to Refer for National Last Instance Courts
    Published online 28 April 2021
  533. Working Arrangement Between EPPO and Prosecutor-General of Hungary
    Published online 27 April 2021 // Published in printed Issue 1/2021 p 14
  534. AG Gives Opinion on Compatibility of Romanian Constitutional Court Decisions Involving PIF Obligations
    Published online 26 April 2021 // Published in printed Issue 1/2021 p 20
  535. Commission Implementation Report on Presumption of Innocence Directive
    Published online 26 April 2021
  536. FRA Report on Presumption of Innocence and Right to Be Present – More Needs to Be Done in Practice
    Published online 26 April 2021
  537. ECA: Deficiencies in Customs Control Hamper EU’s Financial Interests
    Published online 26 April 2021
  538. EU Leaders Give Guidance on EU’s Digital Transformation
    Published online 26 April 2021
  539. Hungary: Update on Recent Rule-of-Law Developments
    Published online 26 April 2021 // Published in printed Issue 1/2021 pp 4 – 5
  540. Poland: Continued Update on Rule-of-Law Developments
    Published online 26 April 2021 // Published in printed Issue 1/2021 p 4
  541. Plans to Regulate AI Technology Enabling Biometric Mass Surveillance under Fire
    Published online 26 April 2021
  542. ECtHR: EAW Cannot be Automatically Executed
    Published online 26 April 2021
  543. CJEU: Convictions of Third Countries Executed in EU Member States Can Be Subject of an EAW
    Published online 12 April 2021
  544. Council Adopts Amendments to Administrative Tax Cooperation Directive
    Published online 12 April 2021
  545. OLAF Supports Successful Raids against Counterfeiters
    Published online 12 April 2021
  546. EU-LISA Input in Research and Innovation Funding for IT Systems in AFSJ
    Published online 12 April 2021
  547. Launch of New EU Import Control System – ICS2
    Published online 12 April 2021
  548. Terrorist Content Online: Council Agrees on Regulation – Criticism from NGOs
    Published online 12 April 2021
  549. Council Conclusions on Cybersecurity Strategy
    Published online 9 April 2021
  550. Ireland Now Connected to Schengen Information System
    Published online 9 April 2021
  551. EPPO Suggests Operational Start on 1 June 2021
    Published online 8 April 2021
  552. EU Imposes First Sanctions for Human Rights Violations
    Published online 1 April 2021
  553. Executive Board Starts Implementation of Conference on the Future of Europe
    Published online 1 April 2021
  554. New E-Evidence Legislation: Trilogue Started – Criticism on EP Stance
    Published online 25 March 2021 // Published in printed Issue 1/2021 p 38
  555. Commission Report on ECRIS
    Published online 25 March 2021
  556. AG: Tax Authority Cannot Issue EIO without Prior Judicial Validation
    Published online 25 March 2021 // Published in printed Issue 1/2021 p 37
  557. CJEU: National Arrest Decision and EAW Cannot be Issued by Public Prosecutor Alone
    Published online 25 March 2021
  558. CJEU: Consequences of Invalid EAWs for Pre-Trial Detention in the Issuing State
    Published online 25 March 2021
  559. CJEU Rules on Compliance of FD EAW with Charter of Fundamental Rights
    Published online 25 March 2021
  560. EP Adopted Own Report on EAW Implementation
    Published online 25 March 2021
  561. CJEU: Bulgarian Confiscation Rules Excluding Rights for Third Parties Acting in Good Faith Are Contrary to EU Law
    Published online 25 March 2021
  562. Spain Must Pay for Non-Transposition of EU Data Protection Directive
    Published online 20 March 2021
  563. Commission Admits Initiative against Biometric Mass Surveillance
    Published online 20 March 2021
  564. Council Agrees on Negotiating Mandate for E-Privacy Regulation – Data Retention Included
    Published online 20 March 2021
  565. Portuguese Council Presidency Pushes Forward EU Data Retention Law
    Published online 20 March 2021
  566. CJEU Confirms Strict Limitations of Data Retention
    Published online 20 March 2021 // Published in printed Issue 1/2021 pp 28 – 30
  567. CJEU Delivers Landmark Judgment on Right to Silence in Administrative (Punitive) Proceedings
    Published online 20 March 2021
  568. Commission: Hate Crime Should Become an EU Crime
    Published online 20 March 2021
  569. Germany: Plans for Punishing Criminal Trading Platforms on the Internet
    Published online 20 March 2021
  570. Dismantled Encryption Networks: German Courts Confirmed Use of Evidence from EncroChat Surveillance
    Published online 20 March 2021 // Published in printed Issue 1/2021 pp 22 – 23
  571. Number of Counterfeit Euro Banknotes at Record Low in 2020
    Published online 20 March 2021
  572. EP Calls for Improvements in Taxation of Online Traders
    Published online 20 March 2021
  573. ECA: EU Exchange of Tax Data System Yet Insufficient to Prevent Tax Evasion
    Published online 20 March 2021
  574. EP Call on Reform of EU Blacklist on Tax Havens
    Published online 20 March 2021
  575. AG: Union Law Allows Punishment of Self-Laundering
    Published online 20 March 2021 // Published in printed Issue 1/2021 pp 20 – 21
  576. Commission: Germany, Portugal, and Romania Failed to Correctly Transpose 4th AMLD
    Published online 20 March 2021
  577. Disputes over Budget Conditionality Mechanism
    Published online 20 March 2021 // Published in printed Issue 1/2021 p 19
  578. Administrative Director of EPPO Appointed
    Published online 20 March 2021
  579. Appointment of European Delegated Prosecutors in Process
    Published online 20 March 2021
  580. EPPO Website
    Published online 20 March 2021
  581. Hits against Illegal Tobacco Trade in 2020
    Published online 20 March 2021
  582. OLAF Investigated Irregularities in Funding Agricultural Activities in Slovakia
    Published online 20 March 2021
  583. OLAF Discovers Fraud in Bulgarian Ministry and Signs Cooperation Arrangement with Bulgarian Prosecutor
    Published online 20 March 2021
  584. OLAF Supports Raid in Poland against Illegal Business in Medical Products
    Published online 20 March 2021
  585. OLAF Signs Cooperation Arrangement with Prosecutor General's Office of Ukraine
    Published online 20 March 2021
  586. CJEU Puts an End to Dalli Action against OLAF
    Published online 20 March 2021
  587. Informal Justice Affairs Meetings under Portuguese Presidency
    Published online 20 March 2021
  588. EP Input on AI
    Published online 20 March 2021
  589. Public Consultation on Digitalisation of Cross-Border Justice
    Published online 20 March 2021
  590. Commission Sets Out Digital Compass
    Published online 20 March 2021 // Published in printed Issue 1/2021 pp 8 – 9
  591. Commission Takes First Steps for International Data Flows Post-Brexit
    Published online 20 March 2021
  592. Commission Launches/Continues Infringements Proceedings in Several JHA Matters
    Published online 20 March 2021
  593. Roadmap on 2021 Justice Scoreboard
    Published online 20 March 2021
  594. EU Launches Conference on the Future of Europe
    Published online 20 March 2021
  595. EP: EU Must Be Credible Actor in Global Human Rights Protection
    Published online 20 March 2021
  596. Brexit: EU-UK Trade and Cooperation Agreement – Impacts on PIF and JHA in a Nutshell
    Published online 3 March 2021 // Published in printed Issue 4/2020 pp 265 – 271
  597. Home Affairs Meetings under Portuguese Presidency
    Published online 25 February 2021
  598. Council Conclusions on Enhancing Law Enforcement Cooperation
    Published online 9 February 2021
  599. CJEU: German Public Prosecutor’s Office Considered “Issuing Judicial Authority” in the EIO Context
    Published online 9 February 2021
  600. FCC: EU Charter is Review Standard for Poor Prison Conditions
    Published online 9 February 2021 // Published in printed Issue 4/2020 pp 293 – 294
  601. CJEU: “Executing Judicial Authority” Follows Same Criteria as “Issuing Judicial Authority”
    Published online 8 February 2021 // Published in printed Issue 4/2020 pp 292 – 293
  602. CJEU: Execution of an EAW in the Case of Judgments in Absentia
    Published online 8 February 2021
  603. CJEU: General Deficiencies of Judicial Independence Do Not Justify EAW Refusal Alone
    Published online 8 February 2021 // Published in printed Issue 4/2020 pp 290 – 291
  604. Council Conclusions on Current Challenges and Way Forward for European Arrest Warrant
    Published online 8 February 2021 // Published in printed Issue 4/2020 p 290
  605. CJEU Maintains Petruhhin Doctrine: Extradition of EU Citizens to Third States Only in Agreement with Member State of Nationality
    Published online 8 February 2021 // Published in printed Issue 4/2020 p 289
  606. Follow-up to Petruhhin Doctrine: Eurojust and EJN Map Problems
    Published online 8 February 2021 // Published in printed Issue 4/2020 p 288
  607. EDPB: Update of European Essential Guarantees for Surveillance Measures
    Published online 20 January 2021
  608. EDPB Recommendations on Folllow-Up to Schrems II Judgment
    Published online 20 January 2021
  609. Council Conclusions on Cybersecurity of Connected Devices
    Published online 20 January 2021
  610. Council Conclusions on Encryption
    Published online 20 January 2021
  611. Commission Presents Cybersecurity Package
    Published online 20 January 2021 // Published in printed Issue 4/2020 pp 282 – 283
  612. Council and EP Reach Political Agreement on Binding Rules to Fight Terrorist Content Online
    Published online 20 January 2021
  613. MEPs Call for Reform of EU List on Tax Havens
    Published online 20 January 2021
  614. Tax Justice: Report Documents Global Tax Losses
    Published online 20 January 2021
  615. EDPB Statement on EU’s Recent AML/CFT Action Plan
    Published online 20 January 2021
  616. OLAF Supports Seizure of Dangerous Machine Components
    Published online 20 January 2021
  617. Joint Action Day “Arktos 2”
    Published online 20 January 2021 // Published in printed Issue 4/2020 p 278
  618. Successful Seizure of Illegal Cigarettes in Spain
    Published online 20 January 2021
  619. Joint Strike against Medicine Trafficking
    Published online 20 January 2021
  620. OLAF Hub for Seizure of Contaminated Hand Sanitisers
    Published online 20 January 2021
  621. Long-Term Operation Dismantles Illegal Cigarette Trade Scheme
    Published online 20 January 2021
  622. Operation between EU and UK Reveals Excise Duty Fraud with Cigarettes
    Published online 20 January 2021
  623. OLAF’s New Amended Legal Framework
    Published online 20 January 2021
  624. Last Justice Council under German Presidency Focused on Justice Aspects of Countering Terrorism
    Published online 19 January 2021
  625. Commission Proposes New Regulations on Responsibilities of Digital Services
    Published online 19 January 2021 // Published in printed Issue 4/2020 pp 273 – 274
  626. Strengthening the Schengen Area: Schengen Forum Meets for the First Time
    Published online 19 January 2021
  627. Commission Report on the Functioning of the Schengen Area over the Past 5 Years
    Published online 19 January 2021
  628. E-Evidence Package: EP Paves Way for Trilogue Negotiations
    Published online 19 January 2021 // Published in printed Issue 4/2020 pp 295 – 296
  629. Council Conclusions on Internal Security and European Police Partnership
    Published online 19 January 2021
  630. EP Resolution on EU Security Union Strategy
    Published online 19 January 2021
  631. ECA Journal 3/2020 with Focus on Realising European Added Value
    Published online 19 January 2021
  632. European Training Platform Launched
    Published online 19 January 2021 // Published in printed Issue 4/2020 p 272
  633. New Strategy on European Judicial Training for 2021-2024
    Published online 19 January 2021 // Published in printed Issue 4/2020 p 264
  634. Legal Practitioner Training in 2019
    Published online 19 January 2021 // Published in printed Issue 4/2020 pp 263 – 264
  635. Commission Plans to Speed Up Digitalisation of Justice Systems
    Published online 19 January 2021
  636. New Commission Strategy on Application of Charter
    Published online 19 January 2021
  637. European Democracy Action Plan
    Published online 19 January 2021 // Published in printed Issue 4/2020 pp 258 – 259
  638. New EU Sanctioning Regime for Human Rights Violations around the World
    Published online 19 January 2021
  639. Hungary: Overview of Recent Rule-of-Law Developments
    Published online 19 January 2021
  640. Poland: Overview of Recent Rule-of-Law Developments
    Published online 19 January 2021
  641. EP Calls for EU Values to be Upheld in State of Emergency
    Published online 19 January 2021
  642. EP Concerned about Deteriorated Fundamental Rights Situation in EU
    Published online 19 January 2021
  643. MONEYVAL: Follow-Up Report on Ukraine
    Published online 14 January 2021
  644. CEPS/QMUL Report Helps Navigate the E-Evidence Discussion
    Published online 28 December 2020
  645. 25 Organisations Demand Fundamental Rights-Based Approach to E-Evidence Legislation
    Published online 28 December 2020
  646. E-Evidence Legislation – State of Play
    Published online 28 December 2020
  647. Draft for EP Resolution on EAW
    Published online 28 December 2020
  648. EAW and Ireland: Commission Initiates Infringement Procedure
    Published online 28 December 2020
  649. Legal Experts Call for Political Intervention after EAW Suspensions
    Published online 28 December 2020
  650. AG: No Automatic Non-Execution of EAWs Issued by Poland
    Published online 28 December 2020
  651. CJEU Delivers Judgment on Speciality Rule
    Published online 28 December 2020
  652. New Translation of German Act on International Cooperation in Criminal Matters Published
    Published online 28 December 2020
  653. ECBA: Principles on the Use of Video-Conferencing in Criminal Cases
    Published online 28 December 2020
  654. Advocate General: CJEU Should Give Up Petruhhin Decision
    Published online 28 December 2020
  655. Debate on Broadening Prüm Data Exchange Network
    Published online 28 December 2020
  656. Home Affairs Ministers Discuss European Police Partnership
    Published online 28 December 2020
  657. Commission: Single Window for Modernisation of EU Customs Union
    Published online 28 December 2020
  658. New Customs Union Action Plan
    Published online 28 December 2020
  659. AG: Union Ne bis in idem Rules Shelter Union Citizens from Extraditions to Third Countries
    Published online 13 December 2020 // Published in printed Issue 4/2020 pp 287 – 288
  660. Ways Out of Schrems II Judgment
    Published online 12 December 2020
  661. NGOs Call on the Commission to Give Up Data Retention Plans
    Published online 12 December 2020
  662. CJEU: Data Retention Allowed in Exceptional Cases
    Published online 12 December 2020 // Published in printed Issue 3/2020 pp 184 – 186
  663. Evaluation Report on Environmental Crime Directive
    Published online 8 December 2020
  664. Commission Identifies Weaknesses in Transposition of Directive on Combating Terrorism
    Published online 8 December 2020 // Published in printed Issue 3/2020 p 182
  665. Restrictive Measures for Cyber Attacks against the German Bundestag
    Published online 8 December 2020
  666. Annual Report on Cyber Threat Landscape
    Published online 8 December 2020
  667. Council Conclusions on IP Policy
    Published online 8 December 2020
  668. No Implementation of 5th AMLD: Commission Acts against Cyprus
    Published online 8 December 2020
  669. EDPS Takes Position on Commission AML/CFT Action Plan of May 2020
    Published online 8 December 2020
  670. Council Conclusions on AML
    Published online 8 December 2020
  671. ECA: EU’s Multi-Billion Recovery and Resilience Facility to Be Improved
    Published online 8 December 2020
  672. ECA Blames EU for Excessive Spending Errors
    Published online 8 December 2020
  673. Agreement on Record Budget
    Published online 8 December 2020 // Published in printed Issue 3/2020 p 174
  674. Compromise on Making EU Budget Conditional to Rule of Law Respect
    Published online 8 December 2020 // Published in printed Issue 3/2020 pp 174 – 176
  675. CJEU: Recovery of Unduly Paid EU Funds Not Necessarily by Criminal Law
    Published online 8 December 2020
  676. 31th Annual PIF Report
    Published online 8 December 2020
  677. EPPO: Path to Operation
    Published online 8 December 2020
  678. OLAF Supports Successful International Operation in Seizure of Counterfeit Healthcare Products
    Published online 8 December 2020
  679. Customs Operation Daphne Detects Huge Volume of Illicit Cash Flows
    Published online 8 December 2020
  680. OLAF and Eurojust Help Dismantle Mafia-Like Gang
    Published online 8 December 2020
  681. OLAF Investigations in Illegal Funding of Construction Works Lead to Indictments in Hungary
    Published online 8 December 2020
  682. Successful Judicial Follow-Up of OLAF Operation
    Published online 8 December 2020
  683. OLAF Activity Report 2019
    Published online 8 December 2020
  684. OLAF and Europol Cooperation on New Footing
    Published online 8 December 2020
  685. Commission: Interim Report on Consultation of AI White Paper
    Published online 8 December 2020
  686. Studies on the Digitalisation of Justice
    Published online 8 December 2020
  687. Council Conclusions on Digitalisation in Relation to Access of Justice
    Published online 8 December 2020
  688. German Council Presidency Conclusion on Fundamental Rights and AI
    Published online 8 December 2020
  689. CJEU Judgment on the Right to Judicial Review in Tax Cooperation
    Published online 8 December 2020
  690. Romania: Rule-of-Law Events
    Published online 8 December 2020
  691. Hungary: Update on Rule-of-Law Developments
    Published online 8 December 2020
  692. Poland: Rule-of-Law Concerns Continue
    Published online 8 December 2020 // Published in printed Issue 3/2020 pp 161 – 162
  693. First Assessment of Rule of Law Report between MEPs and National Parliamentarians
    Published online 8 December 2020
  694. EP Wants New Strong Rule-of-Law Mechanism
    Published online 8 December 2020 // Published in printed Issue 3/2020 pp 160 – 161
  695. Council Launches Rule of Law Dialogue
    Published online 8 December 2020
  696. Commission’s First Rule of Law Report
    Published online 8 December 2020 // Published in printed Issue 3/2020 pp 158 – 159
  697. Commission: EU PNR Directive Delivered Tangible Results
    Published online 31 August 2020
  698. European Council Agrees on Future EU Budget – EP’s Criticism
    Published online 31 August 2020
  699. Europol: TE-SAT 2020
    Published online 31 August 2020
  700. European Prosecutors Appointed
    Published online 31 August 2020
  701. Commission: New EU Security Union Strategy
    Published online 31 August 2020 // Published in printed Issue 2/2020 pp 71 – 72
  702. Commission Presents Three Deliverables of its New Security Strategy
    Published online 31 August 2020
  703. CJEU Rules on Recognition of Probation Decisions
    Published online 14 August 2020 // Published in printed Issue 2/2020 pp 113 – 114
  704. AG: German Public Prosecutor’s Office Can be Considered “Judicial Authority” to Issue EIOs
    Published online 14 August 2020
  705. AG: Independence of Executing Judicial Authority Necessary to Decide on EAW Issues
    Published online 14 August 2020
  706. Statistics on Use of EAW in 2018
    Published online 14 August 2020
  707. European Arrest Warrant: Commission Sees Highlights and Lowlights
    Published online 14 August 2020 // Published in printed Issue 2/2020 pp 110 – 111
  708. Commission Assesses EU’s Asset Recovery and Confiscation Regime
    Published online 14 August 2020
  709. CJEU: Member States Must Sufficiently Compensate Victims
    Published online 14 August 2020
  710. Commission Unsatisfied with Transposition of Victims’ Rights Directive
    Published online 14 August 2020
  711. Commission: Directive on European Protection Order Underused in Practice
    Published online 14 August 2020
  712. EDPS Report on Data Protection Impact Assessments in EU Institutions
    Published online 14 August 2020
  713. EDPS Statement on GDPR Evaluation: Stronger European Solidarity Needed for Enforcement
    Published online 14 August 2020
  714. Commission Evaluation Report on GDPR
    Published online 14 August 2020
  715. CJEU: Petitions Committees in German State Parliaments Subject to GDPR & Referring Court is Independent
    Published online 14 August 2020
  716. EU-US Data Transfers: CJEU Shatters Privacy Shield − Schrems II
    Published online 14 August 2020 // Published in printed Issue 2/2020 pp 98 – 99
  717. Access to Lawyer despite Absence of Investigating Judge
    Published online 14 August 2020
  718. Commission: Companies with Links to Tax Havens Should Not Receive Public Money
    Published online 13 August 2020
  719. Improving Fight against Tax Fraud – Commission Presents Tax Package
    Published online 13 August 2020
  720. MEPs Propose Far-Reaching Measures to Stop Money Laundering
    Published online 13 August 2020
  721. Romania and Ireland Must Pay for Not Having Implemented 4th AML Directive
    Published online 13 August 2020
  722. EP Calls for Greater Efforts to Protect Financial Interests
    Published online 13 August 2020
  723. EU-Police Partnership on Agenda at First Council Home Affairs Meeting under Germany’s Presidency
    Published online 13 August 2020
  724. Empowering Victims: Commission Tables EU Strategy on Victims’ Rights
    Published online 13 August 2020 // Published in printed Issue 2/2020 p 104
  725. Justice Ministers’ Council Meeting: Democracy and Rule of Law in COVID-19 Crisis
    Published online 13 August 2020
  726. AI High-Level Expert Group Publishes Ethics Checklist
    Published online 13 August 2020
  727. EDPS Opinion on AI White Paper
    Published online 13 August 2020
  728. German Bar Association: AI in the Justice Sector Needs Clear Boundaries
    Published online 13 August 2020
  729. Brexit: Commission Advises Stakeholders to Be Ready on 1 January 2021
    Published online 13 August 2020
  730. 2020 EU Justice Scoreboard: Improvements in Efficiency, but Decline in Perceived Judicial Independence
    Published online 13 August 2020
  731. MEPs Discuss Proposal for Better EU Rule-of-Law Supervision
    Published online 13 August 2020 // Published in printed Issue 2/2020 pp 69 – 70
  732. AG Opinion on Right to Judicial Review in Tax Cooperation
    Published online 13 August 2020
  733. German Court Links Petruhhin Doctrine with ne bis in idem and Boosts Common European Criminal Law
    Published online 9 August 2020
  734. Council Discusses Extradition of EU Citizens to Third Countries
    Published online 9 August 2020
  735. Impact of COVID-19 on Justice from Lawyer Viewpoint – CCBE Actions
    Published online 9 August 2020
  736. Special Websites: Impact of COVID-19 on the Justice Field
    Published online 9 August 2020
  737. EU Directive Requested Against Gag Lawsuits
    Published online 9 August 2020 // Published in printed Issue 2/2020 p 106
  738. German Court Asks CJEU about Compatibility of PNR Legislation
    Published online 9 August 2020
  739. CCBE Guide to Assist EU Defence Lawyers
    Published online 9 August 2020
  740. CJEU Imposes Further Restrictions to German Penal Order System
    Published online 8 August 2020
  741. Commission Satisfaction with Application of Code of Conduct to Counter Illegal Hate Speech Online
    Published online 8 August 2020
  742. Council Conclusions on Financial Investigations to Fight Organised Crime
    Published online 8 August 2020
  743. Council Conclusions on Excise Duties on Tobacco
    Published online 3 August 2020
  744. Council Conclusions on Future of Administrative Cooperation in Taxation
    Published online 3 August 2020
  745. EP Sets Up Permanent Subcommittee on Tax Matters
    Published online 3 August 2020
  746. Coronavirus Impact on Taxation Rules
    Published online 3 August 2020
  747. ECA Announces AML Audit
    Published online 3 August 2020
  748. Commission Issues New List of High-Risk Third Countries
    Published online 3 August 2020 // Published in printed Issue 2/2020 p 89
  749. Commission’s Refined Methodology for Identifying High-Risk Third Countries
    Published online 3 August 2020
  750. Action Plan on Preventing Money Laundering: Six Pillars
    Published online 3 August 2020 // Published in printed Issue 2/2020
  751. Commission Tables Measures to Enhance AML/CFT
    Published online 3 August 2020
  752. OLAF & Europol Foil Smuggling of Dangerous Counterfeit Pesticides
    Published online 3 August 2020
  753. OLAF Supports Seizure of Smuggled Cigarettes
    Published online 3 August 2020
  754. AI Reports Discussed in EP Committees
    Published online 3 August 2020
  755. State of Play of Current Legislative JHA Proposals
    Published online 3 August 2020
  756. EP Requests Swift Return to Fully Functioning Schengen Area
    Published online 3 August 2020
  757. Council: More Operational Activities with Western Balkans Partners
    Published online 3 August 2020
  758. Hungary: Latest Rule-of-Law Developments
    Published online 3 August 2020
  759. Poland: Recent Rule-of-Law Developments
    Published online 3 August 2020 // Published in printed Issue 2/2020 pp 68 – 69
  760. COVID-19: Lawyers’ Organisations Voice Concerns Over Impact on Individuals Rights
    Published online 3 August 2020
  761. OLAF Supports Detection of Money Laundering Scheme in Romania and Belgium
    Published online 27 July 2020
  762. OLAF Helps Unravel Illegal Gas Import
    Published online 27 July 2020
  763. OLAF Supports Strike against Cigarette Smuggling in Ukraine
    Published online 27 July 2020
  764. Operation OPSON IX: Dangerous Food and Drinks Taken Off the Market
    Published online 27 July 2020 // Published in printed Issue 2/2020 p 80
  765. Commission Prepares European Democracy Action Plan
    Published online 27 July 2020
  766. Commission Rejects UK’s Plans to Remedy Deficiencies in Use of SIS
    Published online 17 July 2020
  767. EP Rejects UK Plans to Join Prüm Dactyloscopic Data Exchange
    Published online 17 July 2020
  768. EPRS: Implementation Assessment of EAW
    Published online 23 June 2020 // Published in printed Issue 2/2020 p 111
  769. ECA Examined Costs and Cost Savings in EU’s Cohesion Policy Funds
    Published online 4 June 2020
  770. EU Condemns Malicious Cyber Activities in the Context of the COVID-19 Pandemic
    Published online 4 June 2020
  771. EPPO: Nomination of College Delayed, Budget Increase
    Published online 4 June 2020
  772. OLAF Investigations against MEPs
    Published online 4 June 2020
  773. Italy: Successful Strike against Tobacco Smuggling
    Published online 4 June 2020
  774. OLAF Unveils Fraud Committted by Greek Researcher
    Published online 4 June 2020
  775. OLAF: Fraud Detected in Environmental Research
    Published online 4 June 2020
  776. OLAF’s Work in Times of Crisis
    Published online 4 June 2020
  777. OLAF and WCO Step Up Cooperation
    Published online 4 June 2020
  778. Commission Fights Spread of Disinformation about COVID-19 Pandemic
    Published online 4 June 2020
  779. EP Resolution on COViD-19 Pandemic and its Consequences
    Published online 4 June 2020
  780. CoE Report: Policing Regarding Hate Speech and Racism in Germany
    Published online 4 June 2020
  781. EDPB: CoE E-Evidence Legislation Must Ensure Strong Data Protection Safeguards
    Published online 4 May 2020
  782. CJEU Rules on Union-wide Enforcement of Fines against Legal Persons
    Published online 4 May 2020
  783. CJEU: Confiscation of Illegal Assets via Civil Proceedings Possible
    Published online 4 May 2020
  784. Commission Announces New Victims’ Rights Strategy
    Published online 4 May 2020
  785. EDPB: Data Protection Guidelines on Video Surveillance
    Published online 4 May 2020
  786. Commission Presents European Data Strategy
    Published online 4 May 2020 // Published in printed Issue 1/2020 p 24
  787. Council Endorses Start of Negotiations on EU-Japan PNR Deal
    Published online 4 May 2020
  788. AG: Conditions of Access to Retained Telecommunications Data for Law Enforcement
    Published online 4 May 2020
  789. AG: Data Retention Should Be Strictly Limited
    Published online 4 May 2020
  790. German Bar Association Calls for Further Strengthening of Procedural Safeguards in EU
    Published online 4 May 2020
  791. CJEU: Accused Person Can Waive Right to be Present at Trial
    Published online 28 April 2020
  792. CJEU: Prosecutor Can Balance Defence Rights Against Effective Fraud Prosecution (Kolev II)
    Published online 28 April 2020
  793. Terrorist Content Online Regulation – Controversies in Trilogue
    Published online 28 April 2020
  794. Eurobarometer: Europeans Attitudes towards Cyber Security
    Published online 28 April 2020
  795. EU’s 5G Cybersecurity Toolbox
    Published online 28 April 2020
  796. Evaluation of the Tobacco Taxation Directive
    Published online 28 April 2020
  797. Tax Policies in the European Union − 2020 Survey
    Published online 28 April 2020
  798. Council Revises List of Non-Cooperative Tax Jurisdictions
    Published online 28 April 2020 // Published in printed Issue 1/2020 p 18
  799. Commission Announces New Initiatives to Tackle Tax Evasion
    Published online 28 April 2020
  800. Kiel Study: EU’s Trade Self-Surplus Goes Back to VAT Fraud
    Published online 26 April 2020
  801. New Legislation to Fight VAT Fraud in Cross-Border E-Commerce
    Published online 26 April 2020
  802. Infringement Procedures for Non-Transposition of 5th AML Directive
    Published online 26 April 2020
  803. Commission Roadmap on Future AML/CFT Actions
    Published online 26 April 2020
  804. EBA Report on Performance of AML/CFT Banking Supervision
    Published online 26 April 2020 // Published in printed Issue 1/2020 p 16
  805. Budgetary Control Committee: EU Must Strengthen Fight Against Fraud
    Published online 26 April 2020
  806. OLAF Unveils Humanitarian Aid Fraud in Mauretania
    Published online 26 April 2020
  807. COVID-19 Travel Restrictions – Guidance by Commission
    Published online 26 April 2020
  808. EU Action Plan on Promotion of Human Rights and Democracy in the World
    Published online 26 April 2020
  809. Bar Associations’ Resolution on Rule of Law
    Published online 26 April 2020
  810. Rule-of-Law Developments in Hungary
    Published online 26 April 2020
  811. Threat of Rule of Law in Poland – Recent Developments
    Published online 26 April 2020 // Published in printed Issue 1/2020 pp 2 – 4
  812. CJEU Transfers Petruhhin Doctrin to EFTA Nationals
    Published online 3 April 2020
  813. Fair Trial Concerns: German Court Suspends Execution of Polish EAW
    Published online 2 April 2020 // Published in printed Issue 1/2020 pp 27 – 28
  814. CJEU Ruling in Spanish Rapper Case: Legislation at Time of Offence is Decisive
    Published online 2 April 2020
  815. EPRS Study on European Arrest Warrant
    Published online 1 April 2020
  816. MEPs: Revision of EAW Would Open Pandora’s Box
    Published online 1 April 2020
  817. EP LIBE: AI in Criminal Law
    Published online 1 April 2020
  818. EP: Resolution on Artificial Intelligence and Automated Decision Making
    Published online 1 April 2020
  819. CCBE Position Paper on AI
    Published online 1 April 2020
  820. Commission: White Paper on AI
    Published online 1 April 2020 // Published in printed Issue 1/2020 pp 8 – 9
  821. Brexit – The Way Forward
    Published online 1 April 2020
  822. OLAF Investigation into Fake COVID-19 Related Products
    Published online 1 April 2020
  823. Successful OLAF Operations Against Smuggling
    Published online 1 April 2020
  824. Humanitarian Crisis in Syria: OLAF Detects Fraud and Misuse of EU Funds
    Published online 1 April 2020
  825. Coronavirus Dominates JHA Council Meeting of March 2020
    Published online 1 April 2020
  826. Commission Updates on E-Evidence Negotiations with US and at Council of Europe
    Published online 22 February 2020
  827. CJEU: No Loopholes against Enforcement of Foreign Fines
    Published online 22 February 2020
  828. AG Opinion in EAW Case against Rapper: Legislation at Time of Offence Governs Interpretation of Thresholds
    Published online 22 February 2020
  829. CJEU Clarifies its Case Law on Concept of “Judicial Authority” Entitled to Issue EAWs
    Published online 22 February 2020 // Published in printed Issue 4/2019 pp 242 – 245
  830. EU-US Reaffirm their Partnership to Tackle Security Threats
    Published online 22 February 2020
  831. Council Conclusions on Alternative Measures to Detention
    Published online 22 February 2020
  832. Council Gives Green Light for UK Exchange of Fingerprint Data via Prüm Network
    Published online 22 February 2020
  833. Council Conclusions on Victims’ Rights
    Published online 22 February 2020
  834. Whistleblowing Directive Published
    Published online 18 February 2020 // Published in printed Issue 4/2019 pp 238 – 239
  835. EDPS: New Proportionality Guidelines
    Published online 18 February 2020
  836. CJEU Rules on Lawfulness of Video Surveillance in Residential Buildings
    Published online 18 February 2020
  837. EU-US Privacy Shield – Third Annual Review
    Published online 18 February 2020
  838. Council Push on Data Retention to Fight Crime
    Published online 18 February 2020
  839. Council Conclusions on Widening Scope of PNR Collection
    Published online 18 February 2020
  840. EU Framework on Environmental Crime under Scrutiny
    Published online 18 February 2020
  841. Council Conclusions on Significance and Security Risks of 5G Technology
    Published online 18 February 2020
  842. Council Frames Future EU AML/CFT Policy
    Published online 18 February 2020
  843. Eurobarometer Survey on Business Attitudes to Corruption
    Published online 18 February 2020
  844. EP Supports Planned EU Legislation against VAT Fraud in E-Commerce
    Published online 18 February 2020
  845. State of Play in Establishing the EPPO
    Published online 18 February 2020
  846. High-Level Conference on Customs Fraud in Helsinki
    Published online 18 February 2020
  847. Legal Practitioner Training in 2018
    Published online 18 February 2020
  848. CJEU Rules on Public Security Measure within EU Competence on Approximation of Laws
    Published online 18 February 2020
  849. Salzburg Forum Declaration
    Published online 18 February 2020
  850. JHA Ministers Conclude Debate on Future of EU Internal Security
    Published online 18 February 2020
  851. Publication “European Union Instruments in the Field of Criminal Law and Related Texts”
    Published online 18 February 2020
  852. Updates on Legislative JHA Items
    Published online 18 February 2020
  853. Lisbon Treaty: 10 Years Area of Freedom, Security and Justice
    Published online 18 February 2020
  854. EDPS Opinion on E-Evidence Proposal
    Published online 12 January 2020
  855. EP Report on EU E-Evidence Legislation Advocates Strengthened Safeguards
    Published online 12 January 2020
  856. NGOs Urge U.S. Congress to Oppose US-UK CLOUD Act Agreement
    Published online 12 January 2020 // Published in printed Issue 3/2019 pp 180 – 181
  857. MEPs Critical of EU-US E-Evidence Negotiations
    Published online 12 January 2020
  858. US and UK Sign Bilateral E-Evidence Agreement
    Published online 12 January 2020 // Published in printed Issue 3/2019 p 180
  859. E-Evidence: Start of Negotiations on EU-US Agreement
    Published online 12 January 2020 // Published in printed Issue 3/2019 pp 179 – 180
  860. First CJEU Judgment on European Investigation Order
    Published online 12 January 2020
  861. Statistics on Use of EAW in 2017
    Published online 12 January 2020
  862. CJEU: EAWs Issued from Austrian Public Prosecutor’s Office Valid
    Published online 12 January 2020
  863. CJEU: Executing Judicial Authority Must Make Precise Assessment of Detention Conditions
    Published online 12 January 2020 // Published in printed Issue 3/2019 pp 177 – 178
  864. CJEU: Victims of Crime Can Be Re-Examined if Judge’s Bench Changed
    Published online 12 January 2020
  865. EU Governments Look into Future of Interoperability
    Published online 12 January 2020
  866. Security Union: Commission Wants Mandate for EU-Japan PNR Agreement
    Published online 12 January 2020
  867. CJEU: Scope of EU’s Procedural Rights Directives in Procedures Ordering Committal to Psychiatric Hospital
    Published online 12 January 2020
  868. FRA Report on Information about Defence Rights and Rights to Access to a Lawyer
    Published online 12 January 2020
  869. Commission Implementation Report on Access to Lawyer Directive
    Published online 12 January 2020
  870. Regulation on Removal of Internet Content Promoting Terrorism – State of Play
    Published online 12 January 2020
  871. EP: Plans to Set up a Subcommittee on Tax and Financial Crime
    Published online 12 January 2020
  872. Commission: Benefits of Administrative Cooperation in Direct Taxation Unclear
    Published online 12 January 2020
  873. ESAs Concerned about ML/TF Monitoring and Reporting
    Published online 12 January 2020
  874. MEPs Concerned about Member States’ Implementation of EU’s AML Legislation
    Published online 12 January 2020
  875. Council Discusses Way Forward in Prevention of and Fight Against Corruption
    Published online 12 January 2020
  876. Council Advances Legislation Against VAT Fraud in E-Commerce
    Published online 12 January 2020
  877. 30th Annual PIF Report
    Published online 11 January 2020
  878. Plans for Europol-New Zealand Operational Agreement
    Published online 11 January 2020 // Published in printed Issue 3/2019 p 165
  879. State of Play of EPPO Implementation
    Published online 11 January 2020
  880. Ms Kövesi Appointed European Chief Prosecutor
    Published online 11 January 2020
  881. Conference Highlights Need for Strong AFCOS in Candidate Countries
    Published online 11 January 2020
  882. ECA: Use of Information Systems for Border Control Can be More Efficient
    Published online 11 January 2020
  883. Commission: Croatia Ready for Schengen
    Published online 11 January 2020
  884. Self-Assessment Reports on EU Code of Practice on Disinformation
    Published online 11 January 2020
  885. 20th Progress Report on Security Union
    Published online 11 January 2020
  886. New LLM Programme “European Criminal Justice in a Global Context” at Utrecht University
    Published online 11 January 2020
  887. Hungary and Poland Impede Conclusions on Rule-of-Law Evaluation
    Published online 11 January 2020
  888. Commission Refers New Disciplinary Regime for Polish Judges to CJEU
    Published online 11 January 2020 // Published in printed Issue 3/2019 pp 157 – 158
  889. AG: References against Disciplinary Proceedings against Polish Judges at Ordinary Courts Inadmissible
    Published online 11 January 2020
  890. CJEU: Polish Retirement Rules at Ordinary Court Level Contrary to EU Law
    Published online 11 January 2020
  891. CJEU Rules on Independence of Poland’s Disciplinary Chamber of the Supreme Court
    Published online 11 January 2020
  892. Council Updates EU Guidelines Against Torture and Ill-Treatment
    Published online 11 January 2020
  893. Council: EU Should Accede to ECHR
    Published online 11 January 2020
  894. 10th Anniversary of Charter: Council Conclusions
    Published online 11 January 2020
  895. EU CTC: Influence of 5G Technology on Law Enforcement
    Published online 10 September 2019
  896. CCBE: Legality of E-Evidence Proposal Even More Questionable After CJEU’s Judgements on “Judicial Authorities”
    Published online 10 September 2019
  897. Data Protection Authorities and EDPS Assess Impact of US CLOUD Act
    Published online 10 September 2019
  898. E-Evidence: Commission Obtains Mandates for EU-US Agreement and Negotiations in Council of Europe
    Published online 10 September 2019 // Published in printed Issue 2/2019 p 113
  899. EU Creates New Central Database for Convicted Third Country Nationals
    Published online 10 September 2019
  900. CJEU: Executing MS Must Ensure Enforcement of Foreign Custodial Sentences against Residents
    Published online 10 September 2019
  901. Follow-up to the CJEU’s Judgments on the Concept of “Issuing Judicial Authority”
    Published online 10 September 2019
  902. Infringement Proceedings Against Ireland For Failure to Transpose Several Mutual Recognition Instruments
    Published online 10 September 2019
  903. Council: The Way Forward in the Field of Mutual Recognition in Criminal Matters
    Published online 10 September 2019
  904. Finnish Council Presidency: Alternatives to Detention as Partial Solution for More Effective Mutual Recognition
    Published online 10 September 2019
  905. Prüm Cooperation: Agreements with Switzerland and Liechtenstein
    Published online 10 September 2019
  906. Victims’ Rights Directive: Commission Initiates Infringement Proceedings Against Nine Member States
    Published online 10 September 2019
  907. Art. 54 CISA and Red Notices
    Published online 10 September 2019
  908. Council: The Way Forward in Data Retention
    Published online 10 September 2019
  909. PNR Collection Also for Maritime and Railway Traffic?
    Published online 10 September 2019
  910. Reference for Preliminary Ruling on Data Protection and Judicial Independence
    Published online 10 September 2019
  911. Draft Data Protection Guidelines on Videosurveillance
    Published online 10 September 2019
  912. Implementation of the GDPR: Commission Generally Satisfied
    Published online 10 September 2019
  913. Infringement Proceedings for Not Having Transposed EU Data Protection Directive
    Published online 10 September 2019
  914. Works on Interoperability of EU Information Systems Can Start – Legal Framework Established
    Published online 10 September 2019 // Published in printed Issue 2/2019 pp 103 – 104
  915. Fair Trials: Study on Threats to Presumption of Innocence Regarding Presentation of Suspects in Criminal Proceedings
    Published online 10 September 2019
  916. CJEU: Italian Law Differentiating Applicability of Negotiated Settlements in Line with EU Law
    Published online 10 September 2019
  917. All Procedural Rights Directives Now Apply
    Published online 10 September 2019
  918. Evaluation of the EU-US Agreement on Tracing Terrorist Financing
    Published online 10 September 2019
  919. Council Conclusions on Radicalisation in Prisons
    Published online 10 September 2019
  920. New Sanctioning Regime against External Cyber-Attacks
    Published online 10 September 2019
  921. Cybersecurity Act Introduces Cybersecurity Certification and Strengthens EU’s Cybersecurity Agency
    Published online 10 September 2019 // Published in printed Issue 2/2019 pp 98 – 99
  922. Commission: Directive on Protecting the Euro by Criminal Law Must be Transposed More Efficiently
    Published online 10 September 2019
  923. New Directive on Law Enforcement Access to Financial Information
    Published online 10 September 2019
  924. Commission Prepares Interconnection of Central Bank Account Registries
    Published online 10 September 2019
  925. Commission: Need for Reinforced FIU Cooperation
    Published online 10 September 2019
  926. Commission Brings AML Regulation Into Play
    Published online 10 September 2019
  927. 2019 Risk Assessment Report on Money Laundering
    Published online 10 September 2019
  928. Commission: Better Implementation of the EU’s AML Framework Needed
    Published online 10 September 2019
  929. New Data Mining Tool to Combat VAT Fraud
    Published online 10 September 2019
  930. ECA: Fighting Fraud in the Cohesion Sector is Unsatisfactory
    Published online 10 September 2019
  931. ECA Indicates Tax Vulnerabilities of E-Commerce
    Published online 10 September 2019
  932. Time Limit for Transposing PIF Directive Expired
    Published online 10 September 2019
  933. Council Conclusions on Synergies between Eurojust and Judicial EU Networks
    Published online 10 September 2019
  934. Setting up the EPPO – State of Play
    Published online 10 September 2019
  935. Action against Illegal and Counterfeit Pesticides
    Published online 10 September 2019
  936. Operation “Postbox II”: First Customs-Led Cyber Patrol in Europe
    Published online 10 September 2019
  937. OLAF and German Prosecutor Trace Misuse of EU Research Money
    Published online 10 September 2019
  938. Eurojust & OLAF Increase Cooperation
    Published online 10 September 2019
  939. General Court: No Unlawful Conduct by OLAF vis-à-vis Former European Commissioner
    Published online 10 September 2019 // Published in printed Issue 2/2019 pp 87 – 88
  940. European Council: Security Remains Priority Area in the Next Five Years
    Published online 10 September 2019 // Published in printed Issue 3/2019 pp 86 – 87
  941. Romanian Presidency: Overview of Legislative JHA Items
    Published online 10 September 2019
  942. Group of Schengen States Discusses Challenges for External Land Border Management
    Published online 10 September 2019
  943. Future of EU Substantive Criminal Law
    Published online 10 September 2019
  944. Countering Hybrid Threats on Agenda of Finnish Council Presidency
    Published online 10 September 2019
  945. Security Union: Progress Report on Countering Hybrid Threats
    Published online 10 September 2019
  946. European Preventive Policing: Council Calls for Enhanced Use of Joint Patrols and Joint Operations
    Published online 10 September 2019
  947. Council Calls for New Knowledge-Sharing Platform to Support Law Enforcement
    Published online 10 September 2019
  948. Reflections on Future EU Internal Security
    Published online 10 September 2019
  949. 19th Progress Report on Security Union
    Published online 10 September 2019
  950. Commission: Rule-of-Law-Related Infringement Actions Against Hungary
    Published online 9 September 2019
  951. Commission Advances Infringement Procedure Against New Disciplinary Regime for Polish Judges
    Published online 9 September 2019
  952. AG: Poland’s New Disciplinary Chamber of the Supreme Court Incompatible with EU Law
    Published online 9 September 2019
  953. AG: Polish Reform Introducing New Retirement Rules for Judges Incompatible with EU Law
    Published online 9 September 2019
  954. CJEU: Polish Supreme Court Reform Infringes EU Law
    Published online 9 September 2019
  955. Council: Debate on Rule of Law from Justice Perspective
    Published online 9 September 2019
  956. Commission Presents New Concept to Strengthen Rule of Law
    Published online 9 September 2019
  957. NGO Sees Lack of Key Safeguards in Planned E-Evidence Legislation
    Published online 19 June 2019
  958. CCBE Assesses U.S. CLOUD Act
    Published online 19 June 2019
  959. CCBE Makes Recommendations on Future E-Evidence Scheme
    Published online 19 June 2019
  960. Council Takes Position on Role of Legal Representatives in E-Evidence Cases
    Published online 19 June 2019
  961. EDPS Gives Advice on Commission Mandate for EU-US E-Evidence Agreement
    Published online 19 June 2019
  962. Lithuanian Prosecutor General Included in the Concept of “Judicial Authority” in the FD EAW
    Published online 19 June 2019
  963. CJEU: German Public Prosecution Office is not a “Judicial Authority” in the EAW Context
    Published online 19 June 2019 // Published in printed Issue 1/2019 pp 31 – 33
  964. AG: New Examination of Victim of Crime Possible if Judges‘ Bench Changed
    Published online 19 June 2019
  965. Special Advisor Recommends New Strategy for EU Victims’ Rights
    Published online 19 June 2019
  966. EP and Council Agree on Directive Protecting Whistleblowers
    Published online 19 June 2019
  967. EDPS Criticises Commission Interoperability Plans by ETIAS
    Published online 19 June 2019
  968. Retention of Telecommunications Data Continue to Be on the Text Bench
    Published online 19 June 2019
  969. Collection of PNR Data Under Judicial Scrutiny in Germany
    Published online 17 June 2019
  970. CJEU: EU Law Does Not Govern the Procedure for Reviewing Pre-Trial Detention Decisions
    Published online 17 June 2019
  971. AG: Italian Rules Restricting Negotiated Settlements in Line with EU Law
    Published online 17 June 2019
  972. EDPS Comments on Terrorist Content Online Regulation
    Published online 17 June 2019
  973. EESC Opinion on Terrorist Content Online Regulation
    Published online 17 June 2019
  974. EP Adopts Position on Proposed Regulation of Terrorist Content Online
    Published online 17 June 2019
  975. ENISA Report on Cyberthreat Landscape
    Published online 17 June 2019
  976. ECA Dissatisfied with EU’s Cybersecurity Performance
    Published online 17 June 2019
  977. New Directive Criminalises Fraud and Counterfeiting of Non-Cash Means of Payment
    Published online 17 June 2019
  978. Strengthening European Supervision on Anti-Money Laundering – EP and Council Agree
    Published online 17 June 2019
  979. Directive on Better Law Enforcement Access to Financial Information on Way
    Published online 17 June 2019
  980. EDPS Opinion Combating VAT Fraud Related to E-Commerce
    Published online 17 June 2019
  981. Commission Presents New Anti-Fraud Strategy
    Published online 17 June 2019
  982. Investment Fund Misuse in Romania
    Published online 17 June 2019
  983. 2019 EU Justice Scoreboard: Downward Trend for Judicial Independence
    Published online 17 June 2019
  984. Updated Rules on European Citizens’ Initiatives
    Published online 17 June 2019
  985. EP-Studies on Algorithmic Decision-Making
    Published online 17 June 2019
  986. Commission Takes Stock of Security Union Progress
    Published online 17 June 2019
  987. CCBE: Recommendations on Protection of Fundamental Rights in “National Security” Context
    Published online 17 June 2019
  988. European Citizens’ Initiative on Respect for the Rule of Law Admitted
    Published online 17 June 2019
  989. Commission Triggers Debate on Future EU Rule-of-Law Toolbox
    Published online 17 June 2019
  990. AG: Polish Supreme Court Reform is Against EU Law
    Published online 17 June 2019
  991. Commission Launches Another In-fringement Procedure Against Poland
    Published online 17 June 2019
  992. Global Decline in Rule-of-Law Performance
    Published online 17 June 2019
  993. Romania to be Placed Under Rule-of-Law Monitoring
    Published online 17 June 2019
  994. AG: Bulgaria Must Bring its Law in Line with EIO Directive
    Published online 4 June 2019 // Published in printed Issue 1/2019 pp 36 – 37
  995. AG: Assessment Standards of Detention Conditions in EAW Cases
    Published online 4 June 2019
  996. CJEU: Relationship Between Time Limits in the FD EAW and Surrender Detention
    Published online 4 June 2019
  997. Commission Wants Mandate to Negotiate International Rules on E-Evidence
    Published online 19 April 2019
  998. Further Concerns of EP Against E-Evidence Legislative Proposal
    Published online 19 April 2019
  999. Council Conclusions on Customs Risk Management
    Published online 19 April 2019
  1000. EP Study: Possible EU Action Against Misuse of Interpol Red Notice System
    Published online 19 April 2019
  1001. Debate on Home Affairs Progress
    Published online 19 April 2019
  1002. CJEU: Executing MS May Impose Imprisonment for Non-Execution of Foreign Confiscation Order
    Published online 19 April 2019
  1003. Journalists Against Tiered Reporting Approach in Draft Whistleblowers Directive
    Published online 19 April 2019
  1004. Council Adopts Negotiating Position on Whistleblower Directive
    Published online 19 April 2019
  1005. "Freedom AND Security - Killing the zero sum process #kill0sum"
    Published online 19 April 2019
  1006. CJEU: Exclusion Rules on Unlawfully Obtained Evidence Precede Anti-Fraud Obligations
    Published online 19 April 2019
  1007. Commission: Code of Conduct with IT Companies to Tackle Hate Speech is Evolving Positively
    Published online 19 April 2019
  1008. DAV: Commission’s Plans to Remove Terrorist Content Online May Infringe Freedom of Expression
    Published online 19 April 2019
  1009. New Infringements Proceedings for Incorrect Transposition of 4th AML Directive
    Published online 19 April 2019
  1010. Council Opposes Commission’s AML Blacklisting of Third Countries
    Published online 19 April 2019
  1011. EP Generally Supports Link Between Non-Respect of Rule of Law and Loss of EU Money
    Published online 19 April 2019
  1012. ECA: Action Needed in the EU’s Fight against Fraud
    Published online 19 April 2019
  1013. International Operation Against Fake Shampoo
    Published online 19 April 2019
  1014. Record Number of Legal Practitioner Trainings in 2017
    Published online 19 April 2019
  1015. Roadmap Proposed for New Decision-Making Procedure in EU Tax Policy
    Published online 8 April 2019
  1016. Current Legislative JHA Proposals
    Published online 8 April 2019
  1017. Brexit: UK Government Prepares No Deal Scenario
    Published online 8 April 2019
  1018. Endangered Lawyers – Hearing at the EP
    Published online 8 April 2019
  1019. New Special Representative for Human Rights
    Published online 8 April 2019
  1020. No Progress in Art. 7 TEU Procedure Against Poland and Hungary
    Published online 8 April 2019
  1021. EP: Strengthening Potential of Charter
    Published online 8 April 2019
  1022. EP: Step up Efforts to Effective Protection of Rule of Law and European Values
    Published online 8 April 2019
  1023. US CLOUD Act: EU Wants Executive Agreement with the U.S.
    Published online 18 February 2019
  1024. Civil Society Organisations Voice Concerns over Council Plans on E-Evidence
    Published online 18 February 2019
  1025. Council Pushes for E-Evidence Law, EP Applies the Brakes
    Published online 18 February 2019 // Published in printed Issue 4/2018 p 206
  1026. CJEU: Consequences of Failure to Refer to Additional Sentence in EAW
    Published online 18 February 2019
  1027. CJEU: Surrender of Resident if Executing State Unable to Enforce Custodial Sentence
    Published online 18 February 2019
  1028. CJEU: Obligations of MS if Extradition Sought to Enforce Custodial Sentence for Union Citizens
    Published online 18 February 2019 // Published in printed Issue 4/2018 pp 203 – 204
  1029. Council Conclusions on Mutual Recognition
    Published online 18 February 2019
  1030. Regulation on Freezing and Confiscation Orders
    Published online 18 February 2019 // Published in printed Issue 4/2018 pp 201 – 202
  1031. The Awakening of EU Data Retention Rules
    Published online 18 February 2019
  1032. New Data Protection Framework for EU Institutions
    Published online 18 February 2019
  1033. Council Shapes Rules on Fighting Terrorist Content Online
    Published online 18 February 2019
  1034. EP Tables Recommendations for New EU Strategy to Combat Terrorism
    Published online 18 February 2019
  1035. Council: Anti-Money Laundering Action Plan
    Published online 18 February 2019
  1036. ECA Opinion on Future Anti-Fraud Programme
    Published online 18 February 2019
  1037. New Action Plan Against Illicit Tobacco Trade
    Published online 18 February 2019
  1038. OAFCN Meeting at OLAF
    Published online 18 February 2019
  1039. ECA: Planned OLAF Reform Still Has Weaknesses
    Published online 18 February 2019
  1040. EP Wants Temporary Border Controls Kept to a Minimum
    Published online 18 February 2019
  1041. New Legal Framework for Schengen Information System
    Published online 18 February 2019 // Published in printed Issue 4/2018 pp 192 – 193
  1042. CJEU Paves Way to Exit from Brexit
    Published online 18 February 2019
  1043. CJEU Confirms Interim Measures Against Polish Supreme Court Reform
    Published online 18 February 2019
  1044. Commission’s E-Evidence Plans Under Fire
    Published online 16 January 2019
  1045. CCBE Makes Critical Statement on E-Evidence Proposal
    Published online 16 January 2019
  1046. EDPB Criticises E-Evidence Proposals
    Published online 16 January 2019
  1047. Improved Cooperation Tool Benefits Fight Against VAT Fraud
    Published online 16 January 2019
  1048. ECA Criticizes Delays in Building Up Modernized Customs IT Systems
    Published online 16 January 2019
  1049. Eurojust Updates Overview of CJEU’s Case Law on EAW
    Published online 16 January 2019
  1050. Fair Trial Violation: Amsterdam Court Refuses Surrender to Poland
    Published online 16 January 2019
  1051. German Bar Association Makes Critical Statement on Whistleblower Draft Directive
    Published online 16 January 2019
  1052. Trade Union Organisation Calls For Robust Whistleblower Directive
    Published online 16 January 2019
  1053. EESC Opinion on Whistleblower Directive
    Published online 16 January 2019
  1054. ECA Issues Statement on Planned Whistleblower Directive
    Published online 16 January 2019
  1055. EP Committee Vote on Whistleblower Directive
    Published online 16 January 2019
  1056. EP Takes Position on Interoperability Legal Framework
    Published online 16 January 2019
  1057. CJEU Backs Police Access to Retained Data in Minor Offences
    Published online 16 January 2019 // Published in printed Issue 3/2018 pp 155 – 157
  1058. CJEU: EU Directive Does Not Cover Procedure For Reviewing the Lawfulness of Pre-Trial Detention
    Published online 16 January 2019
  1059. Annual Report on Counterfeit Seized Goods – 2017 Results
    Published online 16 January 2019
  1060. Statistics on Card Fraud in 2016
    Published online 16 January 2019
  1061. Commission Takes Action Against Italy and the UK for Illegal VAT Practices
    Published online 16 January 2019
  1062. Council Adopts Directive Allowing Generalised Temporary Reversal of VAT Liability
    Published online 16 January 2019
  1063. Commission Urges Maltese Watchdog to Comply with EU’s AML Rules
    Published online 16 January 2019
  1064. Further Infringement Proceedings for Non-Transposition of 4th AML Directive
    Published online 16 January 2019
  1065. New Regulation on Cash Controls
    Published online 16 January 2019
  1066. New Directive on Criminalisation of Money Laundering
    Published online 16 January 2019 // Published in printed Issue 3/2018 pp 150 – 151
  1067. ECA Presents 2017 Annual Report on EU Budget
    Published online 16 January 2019
  1068. Germany: Legislative Draft for Implementation of PIF Directive Tabled
    Published online 16 January 2019
  1069. eu-LISA: New Legal Basis – New Mandate
    Published online 16 January 2019
  1070. Brexit: Citizens Fail Before European Court
    Published online 16 January 2019
  1071. Positive Marks for Bulgaria in Judicial Reform and Fight Against Corruption
    Published online 16 January 2019
  1072. Commission Criticises Romania for Regression in Judicial Reforms and Fight Against Corruption
    Published online 16 January 2019
  1073. CJEU Stops Application of New Polish Law on Supreme Court Judges
    Published online 16 January 2019
  1074. EP: Time Is Ripe for a Comprehensive DRF Mechanism
    Published online 16 January 2019
  1075. CJEU: No Rehearing for Alleged Infringements of EU Fundamental Rights
    Published online 16 January 2019
  1076. JHA Ministers’ Debate on e-Evidence Legislation
    Published online 20 October 2018
  1077. Council and EP Shape Regulation on Freezing and Confiscation Orders
    Published online 20 October 2018
  1078. EP Calls for Strict Implementation of Victims’ Protection Directive
    Published online 20 October 2018
  1079. Council Conclusions on Proctection of Victims of Terrorism
    Published online 20 October 2018
  1080. Council Ready to Start Negotiations on Interoperability Legal Framework
    Published online 20 October 2018
  1081. What Hinders EU Cooperation? Where Should the EU Take Action – Scientific Study Gives Answers
    Published online 20 October 2018
  1082. ECA: Commission To Better Measure Effectiveness of EU Action Against Radicalisation
    Published online 20 October 2018
  1083. Commission Wants Binding EU Rules to Fight Terrorist Content Online
    Published online 20 October 2018
  1084. Council Conclusions: Better Use of SIS Against Foreign Terrorist Fighters
    Published online 20 October 2018
  1085. Home Affairs Ministers Assess 2014-2017 European Policy Cycle for Organised Crime
    Published online 20 October 2018
  1086. Lowest Level of Counterfeit Euro Banknotes since 2015
    Published online 20 October 2018
  1087. Tax Fraud and Evasion: New Standard Provision for Third-Country Agreements
    Published online 20 October 2018
  1088. Commission Sets Out Plans for Better Supervision in Fight Against Money Laundering
    Published online 20 October 2018
  1089. Commission Proposes New Anti-Money Laundering Supervision Mechanism
    Published online 20 October 2018
  1090. 5th Anti-Money Laundering Directive
    Published online 20 October 2018
  1091. EU Member States Reluctant to Transpose 4th Anti-Money Laundering Directive
    Published online 20 October 2018
  1092. Commission Registers European Citizens' Initiative “Stop fraud and abuse of EU funds”
    Published online 20 October 2018
  1093. Commission Plans to Spend €181 Million on Anti-Fraud from 2021-2027
    Published online 20 October 2018
  1094. ECA Criticizes Commission Plans on Loss of EU Money if Rule of Law is not Respected
    Published online 20 October 2018
  1095. New Rules on Administrative Cooperation to Improve Fight Against VAT Fraud
    Published online 20 October 2018
  1096. 2017 PIF Report
    Published online 20 October 2018
  1097. COM Communication Extending EPPO Competence
    Published online 20 October 2018
  1098. Implementation Measures for EPPO Regulation
    Published online 20 October 2018
  1099. Updated EPPO Fact Sheet
    Published online 20 October 2018
  1100. European Public Prosecutor’s Office Netherlands and Malta Join EPPO
    Published online 20 October 2018
  1101. Practice: Operation Silver Axe III
    Published online 20 October 2018
  1102. Practice: Successful Cooperation Between OLAF and U.A.E.
    Published online 20 October 2018
  1103. OLAF’s New Director-General
    Published online 20 October 2018
  1104. EP Sees Functioning of Schengen Area Critically
    Published online 20 October 2018
  1105. European Travel Information and Authorisation System (ETIAS): Legislation Adopted
    Published online 20 October 2018 // Published in printed Issue 2/2018 p 82
  1106. Brexit: EP Think Tank Analysis Draft Withdrawal Agreement
    Published online 20 October 2018
  1107. CEPS and QMUL Report Outlines UK-EU Cooperation in Criminal Justice and Police Matters after Brexit
    Published online 20 October 2018
  1108. Think Tank Considers Solutions for a Post-Brexit JHA Deal
    Published online 20 October 2018
  1109. Commission Proposes New Justice, Rights and Values Fund
    Published online 20 October 2018
  1110. 2018 EU Justice Scoreboard: Focus on Judicial Independence
    Published online 20 October 2018
  1111. Commission Continues to Struggle with Poland on Rule-of-Law Compliance
    Published online 20 October 2018
  1112. EU 2017 Report on Human Rghts and Democracy in the World
    Published online 20 October 2018
  1113. Commission Report on the Application of CFR in 2017
    Published online 20 October 2018
  1114. CEPEJ: 2018 Report on European Judicial Systems
    Published online 20 October 2018
  1115. German Bar Association Highly Critical of EU’s e-evidence Initiative
    Published online 20 October 2018
  1116. CJEU: Special Recognition Procedure Not in Line with EU Law
    Published online 20 October 2018
  1117. German Court Held Extradition of Catalan Leader Puigdemont Partly Inadmissable
    Published online 20 October 2018
  1118. CJEU Blames Hungary for Non-Execution of Croatian EAW for Corruption
    Published online 20 October 2018 // Published in printed Issue 2/2018 pp 105 – 106
  1119. CJEU: Refusal of EAW in Case of Fair Trial Infringements Possible as Exception
    Published online 20 October 2018 // Published in printed Issue 2/2018 pp 104 – 105
  1120. CJEU Clarifies Position on Non-Surrender in Case of Poor Detention Conditions (“Aranyosi III”)
    Published online 20 October 2018
  1121. CJEU: UK’s Decision to Withdraw from EU Does Not Affect the Execution of EAWs
    Published online 20 October 2018
  1122. CJEU: New Italian Law on Unpaid VAT Compatible with EU Rules
    Published online 20 October 2018
  1123. CJEU Ruling on Effective Prosecution of PIF Offences and Guarantee of Defence Rights
    Published online 20 October 2018 // Published in printed Issue 2/2018 p 99
  1124. Lawyers Organisations: Rule-of-Law Violations Have Direct Impact on Judicial Cooperation
    Published online 29 June 2018
  1125. AG: Minor Offences Can also Justify Police Access to Retained Data
    Published online 29 June 2018
  1126. Data Protection Experts Give Critical Statement on Planned Interoperability
    Published online 29 June 2018
  1127. EDPS Further Critical to Interoperability
    Published online 29 June 2018
  1128. Commission Proposes Loss of EU Money if Rule of Law is Not Respected
    Published online 29 June 2018
  1129. GC Clarifies Relationship between Union and National Law in OLAF External Investigations
    Published online 29 June 2018
  1130. EPRS: Cost of Non-Europe in the Fight Against Terrorism
    Published online 29 June 2018
  1131. Brexit: Material for Discussions on Future Framework in JHA Area
    Published online 29 June 2018
  1132. Brexit: Political Guidelines for EU’s Position in Negotiations
    Published online 29 June 2018
  1133. Commission Proposes Legislative Framework for E-Evidence
    Published online 29 June 2018 // Published in printed Issue 1/2018 pp 35 – 36
  1134. Commission Proposes EU-Wide Rules on Whistleblowers‘ Protection
    Published online 29 June 2018
  1135. Commission Proposes Better Access of Law Enforcement to Financial Information
    Published online 29 June 2018
  1136. Hungary: OLAF Investigations Lead to Prison Sentence Against EU Funds Fraudster
    Published online 29 June 2018
  1137. Package of Measures to Further Build Up Security Union
    Published online 29 June 2018
  1138. EU Citizens Called On to Debate on Future of EU “at 27”
    Published online 29 June 2018
  1139. CJEU: Extradition Justifiable Despite EU’s Prohibition of Discrimination
    Published online 22 June 2018
  1140. Reference for Preliminary Ruling on Detention Conditions by Higher Regional Court of Hamburg
    Published online 22 June 2018
  1141. Higher Regional Court of Bremen Submits “Aranyosi III”
    Published online 22 June 2018
  1142. German Court: Surrender of Catalan Leader Puigdemont Possible But No Serious Flight Risk
    Published online 22 June 2018
  1143. Commission Makes OLAF Fit as Partner of EPPO
    Published online 13 June 2018
  1144. First Case on Interpretation of EIO Brought Before CJEU
    Published online 6 June 2018
  1145. State of Play of EIO Implementation
    Published online 6 June 2018
  1146. Federal Constitutional Court Calls for German Courts to Consult CJEU on Detention Conditions
    Published online 6 June 2018 // Published in printed Issue 1/2018 pp 32 – 33
  1147. No Decision on Aranyosi II Case by CJEU
    Published online 6 June 2018
  1148. CJEU Sets Conditions for Surrender of Minors
    Published online 6 June 2018
  1149. CJEU Interprets Refusal Ground of Trials in absentia in the Context of Revocation of Suspended Convictions
    Published online 6 June 2018
  1150. Draft Regulation on Mutual Recognition of Confiscation and Freezing Orders Passes First Review in the EP
    Published online 6 June 2018
  1151. CJEU: Acquittal in Criminal Proceedings Can Block Administrative Fines
    Published online 6 June 2018
  1152. CJEU: Italian Legislation Combining Administrative and Criminal Sanctions Against Market Manipulation Does Not Respect EU’s ne bis in idem Principle
    Published online 6 June 2018
  1153. CJEU: Criminal Penalty in Addition to Penalty in Tax Proceedings to Combat VAT Fraud Possible
    Published online 6 June 2018 // Published in printed Issue 1/2018 pp 24 – 25
  1154. CJEU Delivers Leading Judgments on Combination of Administrative and Criminal Penalties
    Published online 6 June 2018 // Published in printed Issue 1/2018
  1155. European Data Protection Day – EU Enters Into New Era in 2018
    Published online 6 June 2018
  1156. Commission Prepares for Effective Implementation of New EU Data Protection Legislation
    Published online 6 June 2018
  1157. Partial Success for Schrems’ Campaign Against Facebook
    Published online 6 June 2018
  1158. JHA Council Gives Guidance on Legislative Proposal for Interoperability
    Published online 6 June 2018
  1159. Commission Steps Forward to Tackle Illegal Content Online
    Published online 6 June 2018
  1160. Application of Code of Conduct Countering Illegal Hate Speech Online Positive
    Published online 6 June 2018
  1161. Public Consultation to Establish First Worldwide “Counterfeit and Piracy Watch List”
    Published online 6 June 2018
  1162. JHA Council Adopts General Approach on New Law Combating Non-Cash Payment Fraud
    Published online 6 June 2018
  1163. Council Softens EU List of Tax Haven Countries
    Published online 6 June 2018
  1164. EU and Norway Foster Administrative Cooperation to Combat VAT Fraud
    Published online 6 June 2018 // Published in printed Issue 1/2018 p 16
  1165. MEPs Disagree on Blacklisting of “High-Risk Countries”
    Published online 6 June 2018
  1166. Trilogue Negotiations on Planned Directive to Counter Money Laundering by Means of Criminal Law
    Published online 6 June 2018
  1167. Country Factsheets on Attitudes towards Corruption
    Published online 6 June 2018
  1168. Malta to Join EPPO?
    Published online 6 June 2018
  1169. EPPO – First Implementation Measures Launched
    Published online 6 June 2018
  1170. EPPO – Implementation Phase Started
    Published online 6 June 2018
  1171. OLAF and Guardia di Finanza Detect Large-Scale Fraud in the EU’s Research and Innovation Fund
    Published online 6 June 2018
  1172. Convictions for Large-Scale Tobacco Smuggling
    Published online 6 June 2018
  1173. Debate on Key Features of OLAF and EPPO Relations
    Published online 6 June 2018
  1174. Public Consultation to Prepare Future EU Training Strategy
    Published online 6 June 2018
  1175. Brexit Preparedness
    Published online 6 June 2018