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