Thomas Wahl Team – Managing Editor

2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg



Germany Germany

Institution: Max Planck Institute for Foreign and International Criminal Law (MPICC)
Department: Criminal Law Department


Article in eucrim

  1. Die EU-Strafverfahrensrechtsrichtlinien vor deutschen Gerichten
    Published online 22 January 2019 // Published in printed Issue 1/2017 pp 50 – 52

News in eucrim

  1. Victims’ Rights Directive: Commission Initiates Infringement Proceedings Against Nine Member States
    Published online 10 September 2019
  2. ECA Indicates Tax Vulnerabilities of E-Commerce
    Published online 10 September 2019
  3. European Preventive Policing: Council Calls for Enhanced Use of Joint Patrols and Joint Operations
    Published online 10 September 2019
  4. Retention of Telecommunications Data Continue to Be on the Text Bench
    Published online 19 June 2019
  5. CJEU: Executing MS Must Ensure Enforcement of Foreign Custodial Sentences against Residents
    Published online 10 September 2019
  6. EU CTC: Influence of 5G Technology on Law Enforcement
    Published online 10 September 2019
  7. CCBE: Legality of E-Evidence Proposal Even More Questionable After CJEU’s Judgements on “Judicial Authorities”
    Published online 10 September 2019
  8. Data Protection Authorities and EDPS Assess Impact of US CLOUD Act
    Published online 10 September 2019
  9. E-Evidence: Commission Obtains Mandates for EU-US Agreement and Negotiations in Council of Europe
    Published online 10 September 2019
  10. EU Creates New Central Database for Convicted Third Country Nationals
    Published online 10 September 2019
  11. Lithuanian Prosecutor General Included in the Concept of “Judicial Authority” in the FD EAW
    Published online 19 June 2019
  12. Follow-up to the CJEU’s Judgments on the Concept of “Issuing Judicial Authority”
    Published online 10 September 2019
  13. Infringement Proceedings Against Ireland For Failure to Transpose Several Mutual Recognition Instruments
    Published online 10 September 2019
  14. Council: The Way Forward in the Field of Mutual Recognition in Criminal Matters
    Published online 10 September 2019
  15. Finnish Council Presidency: Alternatives to Detention as Partial Solution for More Effective Mutual Recognition
    Published online 10 September 2019
  16. Prüm Cooperation: Agreements with Switzerland and Liechtenstein
    Published online 10 September 2019
  17. Art. 54 CISA and Red Notices
    Published online 10 September 2019
  18. Council: The Way Forward in Data Retention
    Published online 10 September 2019
  19. PNR Collection Also for Maritime and Railway Traffic?
    Published online 10 September 2019
  20. Reference for Preliminary Ruling on Data Protection and Judicial Independence
    Published online 10 September 2019
  21. Draft Data Protection Guidelines on Videosurveillance
    Published online 10 September 2019
  22. Implementation of the GDPR: Commission Generally Satisfied
    Published online 10 September 2019
  23. Infringement Proceedings for Not Having Transposed EU Data Protection Directive
    Published online 10 September 2019
  24. Works on Interoperability of EU Information Systems Can Start – Legal Framework Established
    Published online 10 September 2019
  25. Fair Trials: Study on Threats to Presumption of Innocence Regarding Presentation of Suspects in Criminal Proceedings
    Published online 10 September 2019
  26. AG: Italian Rules Restricting Negotiated Settlements in Line with EU Law
    Published online 17 June 2019
  27. CJEU: Italian Law Differentiating Applicability of Negotiated Settlements in Line with EU Law
    Published online 10 September 2019
  28. All Procedural Rights Directives Now Apply
    Published online 10 September 2019
  29. Evaluation of the EU-US Agreement on Tracing Terrorist Financing
    Published online 10 September 2019
  30. Council Conclusions on Radicalisation in Prisons
    Published online 10 September 2019
  31. Security Union: Progress Report on Countering Hybrid Threats
    Published online 10 September 2019
  32. New Sanctioning Regime against External Cyber-Attacks
    Published online 10 September 2019
  33. Cybersecurity Act Introduces Cybersecurity Certification and Strengthens EU’s Cybersecurity Agency
    Published online 10 September 2019
  34. Commission: Directive on Protecting the Euro by Criminal Law Must be Transposed More Efficiently
    Published online 10 September 2019
  35. New Directive on Law Enforcement Access to Financial Information
    Published online 10 September 2019
  36. Commission Prepares Interconnection of Central Bank Account Registries
    Published online 10 September 2019
  37. Commission: Need for Reinforced FIU Cooperation
    Published online 10 September 2019
  38. Commission Brings AML Regulation Into Play
    Published online 10 September 2019
  39. 2019 Risk Assessment Report on Money Laundering
    Published online 10 September 2019
  40. Commission: Better Implementation of the EU’s AML Framework Needed
    Published online 10 September 2019
  41. New Data Mining Tool to Combat VAT Fraud
    Published online 10 September 2019
  42. ECA: Fighting Fraud in the Cohesion Sector is Unsatisfactory
    Published online 10 September 2019
  43. Time Limit for Transposing PIF Directive Expired
    Published online 10 September 2019
  44. Council Conclusions on Synergies between Eurojust and Judicial EU Networks
    Published online 10 September 2019
  45. Setting up the EPPO – State of Play
    Published online 10 September 2019
  46. Action against Illegal and Counterfeit Pesticides
    Published online 10 September 2019
  47. Operation “Postbox II”: First Customs-Led Cyber Patrol in Europe
    Published online 10 September 2019
  48. OLAF and German Prosecutor Trace Misuse of EU Research Money
    Published online 10 September 2019
  49. Eurojust & OLAF Increase Cooperation
    Published online 10 September 2019
  50. General Court: No Unlawful Conduct by OLAF vis-à-vis Former European Commissioner
    Published online 10 September 2019
  51. European Council: Security Remains Priority Area in the Next Five Years
    Published online 10 September 2019
  52. Romanian Presidency: Overview of Legislative JHA Items
    Published online 10 September 2019
  53. Group of Schengen States Discusses Challenges for External Land Border Management
    Published online 10 September 2019
  54. Future of EU Substantive Criminal Law
    Published online 10 September 2019
  55. Countering Hybrid Threats on Agenda of Finnish Council Presidency
    Published online 10 September 2019
  56. Council Calls for New Knowledge-Sharing Platform to Support Law Enforcement
    Published online 10 September 2019
  57. Reflections on Future EU Internal Security
    Published online 10 September 2019
  58. 19th Progress Report on Security Union
    Published online 10 September 2019
  59. Commission: Rule-of-Law-Related Infringement Actions Against Hungary
    Published online 9 September 2019
  60. Commission Advances Infringement Procedure Against New Disciplinary Regime for Polish Judges
    Published online 9 September 2019
  61. AG: Poland’s New Disciplinary Chamber of the Supreme Court Incompatible with EU Law
    Published online 9 September 2019
  62. AG: Polish Reform Introducing New Retirement Rules for Judges Incompatible with EU Law
    Published online 9 September 2019
  63. CJEU: Polish Supreme Court Reform Infringes EU Law
    Published online 9 September 2019
  64. 2019 EU Justice Scoreboard: Downward Trend for Judicial Independence
    Published online 17 June 2019
  65. Council: Debate on Rule of Law from Justice Perspective
    Published online 9 September 2019
  66. Commission Presents New Concept to Strengthen Rule of Law
    Published online 9 September 2019
  67. Special Advisor Recommends New Strategy for EU Victims’ Rights
    Published online 19 June 2019
  68. CJEU: German Public Prosecution Office is not a “Judicial Authority” in the EAW Context
    Published online 19 June 2019
  69. NGO Sees Lack of Key Safeguards in Planned E-Evidence Legislation
    Published online 19 June 2019
  70. CCBE Assesses U.S. CLOUD Act
    Published online 19 June 2019
  71. CCBE Makes Recommendations on Future E-Evidence Scheme
    Published online 19 June 2019
  72. Council Takes Position on Role of Legal Representatives in E-Evidence Cases
    Published online 19 June 2019
  73. EDPS Gives Advice on Commission Mandate for EU-US E-Evidence Agreement
    Published online 19 June 2019
  74. Further Concerns of EP Against E-Evidence Legislative Proposal
    Published online 19 April 2019
  75. AG: New Examination of Victim of Crime Possible if Judges‘ Bench Changed
    Published online 19 June 2019
  76. EP and Council Agree on Directive Protecting Whistleblowers
    Published online 19 June 2019
  77. EDPS Criticises Commission Interoperability Plans by ETIAS
    Published online 19 June 2019
  78. Collection of PNR Data Under Judicial Scrutiny in Germany
    Published online 17 June 2019
  79. CJEU: EU Law Does Not Govern the Procedure for Reviewing Pre-Trial Detention Decisions
    Published online 17 June 2019
  80. EDPS Comments on Terrorist Content Online Regulation
    Published online 17 June 2019
  81. EESC Opinion on Terrorist Content Online Regulation
    Published online 17 June 2019
  82. EP Adopts Position on Proposed Regulation of Terrorist Content Online
    Published online 17 June 2019
  83. ENISA Report on Cyberthreat Landscape
    Published online 17 June 2019
  84. ECA Dissatisfied with EU’s Cybersecurity Performance
    Published online 17 June 2019
  85. New Directive Criminalises Fraud and Counterfeiting of Non-Cash Means of Payment
    Published online 17 June 2019
  86. Commission Presents New Anti-Fraud Strategy
    Published online 17 June 2019
  87. Strengthening European Supervision on Anti-Money Laundering – EP and Council Agree
    Published online 17 June 2019
  88. Directive on Better Law Enforcement Access to Financial Information on Way
    Published online 17 June 2019
  89. EDPS Opinion Combating VAT Fraud Related to E-Commerce
    Published online 17 June 2019
  90. Investment Fund Misuse in Romania
    Published online 17 June 2019
  91. Updated Rules on European Citizens’ Initiatives
    Published online 17 June 2019
  92. EP-Studies on Algorithmic Decision-Making
    Published online 17 June 2019
  93. Commission Takes Stock of Security Union Progress
    Published online 17 June 2019
  94. CCBE: Recommendations on Protection of Fundamental Rights in “National Security” Context
    Published online 17 June 2019
  95. European Citizens’ Initiative on Respect for the Rule of Law Admitted
    Published online 17 June 2019
  96. AG: Polish Supreme Court Reform is Against EU Law
    Published online 17 June 2019
  97. Commission Triggers Debate on Future EU Rule-of-Law Toolbox
    Published online 17 June 2019
  98. Commission Launches Another In-fringement Procedure Against Poland
    Published online 17 June 2019
  99. Global Decline in Rule-of-Law Performance
    Published online 17 June 2019
  100. Romania to be Placed Under Rule-of-Law Monitoring
    Published online 17 June 2019
  101. AG: Bulgaria Must Bring its Law in Line with EIO Directive
    Published online 4 June 2019
  102. AG: Assessment Standards of Detention Conditions in EAW Cases
    Published online 4 June 2019
  103. CJEU: Relationship Between Time Limits in the FD EAW and Surrender Detention
    Published online 4 June 2019
  104. The Awakening of EU Data Retention Rules
    Published online 18 February 2019
  105. CJEU Backs Police Access to Retained Data in Minor Offences
    Published online 16 January 2019
  106. CJEU Interprets Refusal Ground of Trials in absentia in the Context of Revocation of Suspended Convictions
    Published online 6 June 2018
  107. CJEU Sets Conditions for Surrender of Minors
    Published online 6 June 2018
  108. International Operation Against Fake Shampoo
    Published online 19 April 2019
  109. CJEU: Exclusion Rules on Unlawfully Obtained Evidence Precede Anti-Fraud Obligations
    Published online 19 April 2019
  110. Commission Wants Mandate to Negotiate International Rules on E-Evidence
    Published online 19 April 2019
  111. Council Conclusions on Customs Risk Management
    Published online 19 April 2019
  112. EP Study: Possible EU Action Against Misuse of Interpol Red Notice System
    Published online 19 April 2019
  113. Debate on Home Affairs Progress
    Published online 19 April 2019
  114. CJEU: Executing MS May Impose Imprisonment for Non-Execution of Foreign Confiscation Order
    Published online 19 April 2019
  115. Journalists Against Tiered Reporting Approach in Draft Whistleblowers Directive
    Published online 19 April 2019
  116. Council Adopts Negotiating Position on Whistleblower Directive
    Published online 19 April 2019
  117. "Freedom AND Security - Killing the zero sum process #kill0sum"
    Published online 19 April 2019
  118. Commission: Code of Conduct with IT Companies to Tackle Hate Speech is Evolving Positively
    Published online 19 April 2019
  119. DAV: Commission’s Plans to Remove Terrorist Content Online May Infringe Freedom of Expression
    Published online 19 April 2019
  120. New Infringements Proceedings for Incorrect Transposition of 4th AML Directive
    Published online 19 April 2019
  121. Council Opposes Commission’s AML Blacklisting of Third Countries
    Published online 19 April 2019
  122. EP Generally Supports Link Between Non-Respect of Rule of Law and Loss of EU Money
    Published online 19 April 2019
  123. ECA: Action Needed in the EU’s Fight against Fraud
    Published online 19 April 2019
  124. Record Number of Legal Practitioner Trainings in 2017
    Published online 19 April 2019
  125. Roadmap Proposed for New Decision-Making Procedure in EU Tax Policy
    Published online 8 April 2019
  126. Current Legislative JHA Proposals
    Published online 8 April 2019
  127. Brexit: UK Government Prepares No Deal Scenario
    Published online 8 April 2019
  128. Endangered Lawyers – Hearing at the EP
    Published online 8 April 2019
  129. New Special Representative for Human Rights
    Published online 8 April 2019
  130. No Progress in Art. 7 TEU Procedure Against Poland and Hungary
    Published online 8 April 2019
  131. EP: Strengthening Potential of Charter
    Published online 8 April 2019
  132. EP: Step up Efforts to Effective Protection of Rule of Law and European Values
    Published online 8 April 2019
  133. US CLOUD Act: EU Wants Executive Agreement with the U.S.
    Published online 18 February 2019
  134. Civil Society Organisations Voice Concerns over Council Plans on E-Evidence
    Published online 18 February 2019
  135. Council Pushes for E-Evidence Law, EP Applies the Brakes
    Published online 18 February 2019
  136. Regulation on Freezing and Confiscation Orders
    Published online 18 February 2019
  137. CJEU: Consequences of Failure to Refer to Additional Sentence in EAW
    Published online 18 February 2019
  138. CJEU: Surrender of Resident if Executing State Unable to Enforce Custodial Sentence
    Published online 18 February 2019
  139. CJEU: Obligations of MS if Extradition Sought to Enforce Custodial Sentence for Union Citizens
    Published online 18 February 2019
  140. Council Conclusions on Mutual Recognition
    Published online 18 February 2019
  141. New Data Protection Framework for EU Institutions
    Published online 18 February 2019
  142. Council Shapes Rules on Fighting Terrorist Content Online
    Published online 18 February 2019
  143. EP Tables Recommendations for New EU Strategy to Combat Terrorism
    Published online 18 February 2019
  144. Council: Anti-Money Laundering Action Plan
    Published online 18 February 2019
  145. ECA Opinion on Future Anti-Fraud Programme
    Published online 18 February 2019
  146. New Action Plan Against Illicit Tobacco Trade
    Published online 18 February 2019
  147. OAFCN Meeting at OLAF
    Published online 18 February 2019
  148. ECA: Planned OLAF Reform Still Has Weaknesses
    Published online 18 February 2019
  149. EP Wants Temporary Border Controls Kept to a Minimum
    Published online 18 February 2019
  150. New Legal Framework for Schengen Information System
    Published online 18 February 2019
  151. CJEU Confirms Interim Measures Against Polish Supreme Court Reform
    Published online 18 February 2019
  152. CJEU Paves Way to Exit from Brexit
    Published online 18 February 2019
  153. Commission’s E-Evidence Plans Under Fire
    Published online 16 January 2019
  154. CCBE Makes Critical Statement on E-Evidence Proposal
    Published online 16 January 2019
  155. EDPB Criticises E-Evidence Proposals
    Published online 16 January 2019
  156. Improved Cooperation Tool Benefits Fight Against VAT Fraud
    Published online 16 January 2019
  157. ECA Criticizes Delays in Building Up Modernized Customs IT Systems
    Published online 16 January 2019
  158. Eurojust Updates Overview of CJEU’s Case Law on EAW
    Published online 16 January 2019
  159. Fair Trial Violation: Amsterdam Court Refuses Surrender to Poland
    Published online 16 January 2019
  160. EP Takes Position on Interoperability Legal Framework
    Published online 16 January 2019
  161. German Bar Association Makes Critical Statement on Whistleblower Draft Directive
    Published online 16 January 2019
  162. EP Committee Vote on Whistleblower Directive
    Published online 16 January 2019
  163. Trade Union Organisation Calls For Robust Whistleblower Directive
    Published online 16 January 2019
  164. EESC Opinion on Whistleblower Directive
    Published online 16 January 2019
  165. ECA Issues Statement on Planned Whistleblower Directive
    Published online 16 January 2019
  166. CJEU: EU Directive Does Not Cover Procedure For Reviewing the Lawfulness of Pre-Trial Detention
    Published online 16 January 2019
  167. Annual Report on Counterfeit Seized Goods – 2017 Results
    Published online 16 January 2019
  168. Statistics on Card Fraud in 2016
    Published online 16 January 2019
  169. Commission Takes Action Against Italy and the UK for Illegal VAT Practices
    Published online 16 January 2019
  170. Council Adopts Directive Allowing Generalised Temporary Reversal of VAT Liability
    Published online 16 January 2019
  171. Further Infringement Proceedings for Non-Transposition of 4th AML Directive
    Published online 16 January 2019
  172. Commission Urges Maltese Watchdog to Comply with EU’s AML Rules
    Published online 16 January 2019
  173. New Regulation on Cash Controls
    Published online 16 January 2019
  174. New Directive on Criminalisation of Money Laundering
    Published online 16 January 2019
  175. ECA Presents 2017 Annual Report on EU Budget
    Published online 16 January 2019
  176. Germany: Legislative Draft for Implementation of PIF Directive Tabled
    Published online 16 January 2019
  177. eu-LISA: New Legal Basis – New Mandate
    Published online 16 January 2019
  178. Brexit: Citizens Fail Before European Court
    Published online 16 January 2019
  179. Positive Marks for Bulgaria in Judicial Reform and Fight Against Corruption
    Published online 16 January 2019
  180. Commission Criticises Romania for Regression in Judicial Reforms and Fight Against Corruption
    Published online 16 January 2019
  181. CJEU Stops Application of New Polish Law on Supreme Court Judges
    Published online 16 January 2019
  182. EP: Time Is Ripe for a Comprehensive DRF Mechanism
    Published online 16 January 2019
  183. CJEU: No Rehearing for Alleged Infringements of EU Fundamental Rights
    Published online 16 January 2019
  184. 2017 PIF Report
    Published online 20 October 2018
  185. COM Communication Extending EPPO Competence
    Published online 20 October 2018
  186. Implementation Measures for EPPO Regulation
    Published online 20 October 2018
  187. CEPS and QMUL Report Outlines UK-EU Cooperation in Criminal Justice and Police Matters after Brexit
    Published online 20 October 2018
  188. Think Tank Considers Solutions for a Post-Brexit JHA Deal
    Published online 20 October 2018
  189. 2018 EU Justice Scoreboard: Focus on Judicial Independence
    Published online 20 October 2018
  190. Commission Proposes Legislative Framework for E-Evidence
    Published online 29 June 2018
  191. German Bar Association Highly Critical of EU’s e-evidence Initiative
    Published online 20 October 2018
  192. JHA Ministers’ Debate on e-Evidence Legislation
    Published online 20 October 2018
  193. CJEU: Special Recognition Procedure Not in Line with EU Law
    Published online 20 October 2018
  194. CJEU: Refusal of EAW in Case of Fair Trial Infringements Possible as Exception
    Published online 20 October 2018
  195. German Court: Surrender of Catalan Leader Puigdemont Possible But No Serious Flight Risk
    Published online 22 June 2018
  196. German Court Held Extradition of Catalan Leader Puigdemont Partly Inadmissable
    Published online 20 October 2018
  197. CJEU Clarifies Position on Non-Surrender in Case of Poor Detention Conditions (“Aranyosi III”)
    Published online 20 October 2018
  198. Higher Regional Court of Bremen Submits “Aranyosi III”
    Published online 22 June 2018
  199. JHA Council Gives Guidance on Legislative Proposal for Interoperability
    Published online 6 June 2018
  200. Council Ready to Start Negotiations on Interoperability Legal Framework
    Published online 20 October 2018
  201. CJEU Ruling on Effective Prosecution of PIF Offences and Guarantee of Defence Rights
    Published online 20 October 2018
  202. 5th Anti-Money Laundering Directive
    Published online 20 October 2018
  203. ECA Criticizes Commission Plans on Loss of EU Money if Rule of Law is not Respected
    Published online 20 October 2018
  204. European Travel Information and Authorisation System (ETIAS): Legislation Adopted
    Published online 20 October 2018
  205. Commission Proposes New Justice, Rights and Values Fund
    Published online 20 October 2018
  206. Commission Report on the Application of CFR in 2017
    Published online 20 October 2018
  207. What Hinders EU Cooperation? Where Should the EU Take Action – Scientific Study Gives Answers
    Published online 20 October 2018
  208. Council and EP Shape Regulation on Freezing and Confiscation Orders
    Published online 20 October 2018
  209. EP Calls for Strict Implementation of Victims’ Protection Directive
    Published online 20 October 2018
  210. Council Conclusions on Proctection of Victims of Terrorism
    Published online 20 October 2018
  211. ECA: Commission To Better Measure Effectiveness of EU Action Against Radicalisation
    Published online 20 October 2018
  212. Commission Wants Binding EU Rules to Fight Terrorist Content Online
    Published online 20 October 2018
  213. Council Conclusions: Better Use of SIS Against Foreign Terrorist Fighters
    Published online 20 October 2018
  214. Home Affairs Ministers Assess 2014-2017 European Policy Cycle for Organised Crime
    Published online 20 October 2018
  215. Lowest Level of Counterfeit Euro Banknotes since 2015
    Published online 20 October 2018
  216. Tax Fraud and Evasion: New Standard Provision for Third-Country Agreements
    Published online 20 October 2018
  217. Commission Sets Out Plans for Better Supervision in Fight Against Money Laundering
    Published online 20 October 2018
  218. Commission Proposes New Anti-Money Laundering Supervision Mechanism
    Published online 20 October 2018
  219. EU Member States Reluctant to Transpose 4th Anti-Money Laundering Directive
    Published online 20 October 2018
  220. Commission Registers European Citizens' Initiative “Stop fraud and abuse of EU funds”
    Published online 20 October 2018
  221. Commission Plans to Spend €181 Million on Anti-Fraud from 2021-2027
    Published online 20 October 2018
  222. New Rules on Administrative Cooperation to Improve Fight Against VAT Fraud
    Published online 20 October 2018
  223. Updated EPPO Fact Sheet
    Published online 20 October 2018
  224. European Public Prosecutor’s Office Netherlands and Malta Join EPPO
    Published online 20 October 2018
  225. Practice: Operation Silver Axe III
    Published online 20 October 2018
  226. Practice: Successful Cooperation Between OLAF and U.A.E.
    Published online 20 October 2018
  227. OLAF’s New Director-General
    Published online 20 October 2018
  228. EP Sees Functioning of Schengen Area Critically
    Published online 20 October 2018
  229. Brexit: EP Think Tank Analysis Draft Withdrawal Agreement
    Published online 20 October 2018
  230. Commission Continues to Struggle with Poland on Rule-of-Law Compliance
    Published online 20 October 2018
  231. EU 2017 Report on Human Rghts and Democracy in the World
    Published online 20 October 2018
  232. CEPEJ: 2018 Report on European Judicial Systems
    Published online 20 October 2018
  233. CJEU Blames Hungary for Non-Execution of Croatian EAW for Corruption
    Published online 20 October 2018
  234. CJEU: UK’s Decision to Withdraw from EU Does Not Affect the Execution of EAWs
    Published online 20 October 2018
  235. CJEU: New Italian Law on Unpaid VAT Compatible with EU Rules
    Published online 20 October 2018
  236. EDPS Further Critical to Interoperability
    Published online 29 June 2018
  237. Package of Measures to Further Build Up Security Union
    Published online 29 June 2018
  238. Lawyers Organisations: Rule-of-Law Violations Have Direct Impact on Judicial Cooperation
    Published online 29 June 2018
  239. AG: Minor Offences Can also Justify Police Access to Retained Data
    Published online 29 June 2018
  240. Data Protection Experts Give Critical Statement on Planned Interoperability
    Published online 29 June 2018
  241. Commission Proposes Loss of EU Money if Rule of Law is Not Respected
    Published online 29 June 2018
  242. GC Clarifies Relationship between Union and National Law in OLAF External Investigations
    Published online 29 June 2018
  243. EPRS: Cost of Non-Europe in the Fight Against Terrorism
    Published online 29 June 2018
  244. Brexit: Material for Discussions on Future Framework in JHA Area
    Published online 29 June 2018
  245. Brexit: Political Guidelines for EU’s Position in Negotiations
    Published online 29 June 2018
  246. EU Citizens Called On to Debate on Future of EU “at 27”
    Published online 29 June 2018
  247. Commission Proposes EU-Wide Rules on Whistleblowers‘ Protection
    Published online 29 June 2018
  248. Commission Proposes Better Access of Law Enforcement to Financial Information
    Published online 29 June 2018
  249. Hungary: OLAF Investigations Lead to Prison Sentence Against EU Funds Fraudster
    Published online 29 June 2018
  250. CJEU: Extradition Justifiable Despite EU’s Prohibition of Discrimination
    Published online 22 June 2018
  251. Reference for Preliminary Ruling on Detention Conditions by Higher Regional Court of Hamburg
    Published online 22 June 2018
  252. Commission Makes OLAF Fit as Partner of EPPO
    Published online 13 June 2018
  253. European Data Protection Day – EU Enters Into New Era in 2018
    Published online 6 June 2018
  254. Commission Prepares for Effective Implementation of New EU Data Protection Legislation
    Published online 6 June 2018
  255. Federal Constitutional Court Calls for German Courts to Consult CJEU on Detention Conditions
    Published online 6 June 2018 // Published in printed Issue 3/2017
  256. CJEU Delivers Leading Judgments on Combination of Administrative and Criminal Penalties
    Published online 6 June 2018 // Published in printed Issue 4/2017
  257. CJEU: Criminal Penalty in Addition to Penalty in Tax Proceedings to Combat VAT Fraud Possible
    Published online 6 June 2018
  258. 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
  259. CJEU: Acquittal in Criminal Proceedings Can Block Administrative Fines
    Published online 6 June 2018
  260. Council Softens EU List of Tax Haven Countries
    Published online 6 June 2018
  261. EU and Norway Foster Administrative Cooperation to Combat VAT Fraud
    Published online 6 June 2018
  262. Public Consultation to Establish First Worldwide “Counterfeit and Piracy Watch List”
    Published online 6 June 2018
  263. First Case on Interpretation of EIO Brought Before CJEU
    Published online 6 June 2018
  264. State of Play of EIO Implementation
    Published online 6 June 2018
  265. No Decision on Aranyosi II Case by CJEU
    Published online 6 June 2018
  266. Draft Regulation on Mutual Recognition of Confiscation and Freezing Orders Passes First Review in the EP
    Published online 6 June 2018
  267. Partial Success for Schrems’ Campaign Against Facebook
    Published online 6 June 2018
  268. Commission Steps Forward to Tackle Illegal Content Online
    Published online 6 June 2018
  269. Application of Code of Conduct Countering Illegal Hate Speech Online Positive
    Published online 6 June 2018
  270. JHA Council Adopts General Approach on New Law Combating Non-Cash Payment Fraud
    Published online 6 June 2018
  271. MEPs Disagree on Blacklisting of “High-Risk Countries”
    Published online 6 June 2018
  272. Trilogue Negotiations on Planned Directive to Counter Money Laundering by Means of Criminal Law
    Published online 6 June 2018
  273. Country Factsheets on Attitudes towards Corruption
    Published online 6 June 2018
  274. Malta to Join EPPO?
    Published online 6 June 2018
  275. EPPO – First Implementation Measures Launched
    Published online 6 June 2018
  276. EPPO – Implementation Phase Started
    Published online 6 June 2018
  277. OLAF and Guardia di Finanza Detect Large-Scale Fraud in the EU’s Research and Innovation Fund
    Published online 6 June 2018
  278. Convictions for Large-Scale Tobacco Smuggling
    Published online 6 June 2018
  279. Debate on Key Features of OLAF and EPPO Relations
    Published online 6 June 2018
  280. Public Consultation to Prepare Future EU Training Strategy
    Published online 6 June 2018
  281. Brexit Preparedness
    Published online 6 June 2018