Germany

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

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Article in eucrim

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

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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