Thomas Wahl Team – Managing Editor

Germany
Institution: Max Planck Institute for Foreign and International Criminal Law (MPICC)
Department: Criminal Law Department
Article in eucrim
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Die EU-Strafverfahrensrechtsrichtlinien vor deutschen Gerichten
Published online 22 January 2019 // Published in printed Issue 1/2017 pp 50 – 52
News in eucrim
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US CLOUD Act: EU Wants Executive Agreement with the U.S.
Published online 18 February 2019 -
Civil Society Organisations Voice Concerns over Council Plans on E-Evidence
Published online 18 February 2019 -
Council Pushes for E-Evidence Law, EP Applies the Brakes
Published online 18 February 2019 -
Regulation on Freezing and Confiscation Orders
Published online 18 February 2019 -
CJEU: Consequences of Failure to Refer to Additional Sentence in EAW
Published online 18 February 2019 -
CJEU: Surrender of Resident if Executing State Unable to Enforce Custodial Sentence
Published online 18 February 2019 -
CJEU: Obligations of MS if Extradition Sought to Enforce Custodial Sentence for Union Citizens
Published online 18 February 2019 -
Council Conclusions on Mutual Recognition
Published online 18 February 2019 -
The Awakening of EU Data Retention Rules
Published online 18 February 2019 -
New Data Protection Framework for EU Institutions
Published online 18 February 2019 -
Council Shapes Rules on Fighting Terrorist Content Online
Published online 18 February 2019 -
EP Tables Recommendations for New EU Strategy to Combat Terrorism
Published online 18 February 2019 -
Council: Anti-Money Laundering Action Plan
Published online 18 February 2019 -
ECA Opinion on Future Anti-Fraud Programme
Published online 18 February 2019 -
New Action Plan Against Illicit Tobacco Trade
Published online 18 February 2019 -
OAFCN Meeting at OLAF
Published online 18 February 2019 -
ECA: Planned OLAF Reform Still Has Weaknesses
Published online 18 February 2019 -
EP Wants Temporary Border Controls Kept to a Minimum
Published online 18 February 2019 -
New Legal Framework for Schengen Information System
Published online 18 February 2019 -
CJEU Confirms Interim Measures Against Polish Supreme Court Reform
Published online 18 February 2019 -
CJEU Paves Way to Exit from Brexit
Published online 18 February 2019 -
CJEU Backs Police Access to Retained Data in Minor Offences
Published online 16 January 2019 -
Commission’s E-Evidence Plans Under Fire
Published online 16 January 2019 -
CCBE Makes Critical Statement on E-Evidence Proposal
Published online 16 January 2019 -
EDPB Criticises E-Evidence Proposals
Published online 16 January 2019 -
Improved Cooperation Tool Benefits Fight Against VAT Fraud
Published online 16 January 2019 -
ECA Criticizes Delays in Building Up Modernized Customs IT Systems
Published online 16 January 2019 -
Eurojust Updates Overview of CJEU’s Case Law on EAW
Published online 16 January 2019 -
Fair Trial Violation: Amsterdam Court Refuses Surrender to Poland
Published online 16 January 2019 -
EP Takes Position on Interoperability Legal Framework
Published online 16 January 2019 -
German Bar Association Makes Critical Statement on Whistleblower Draft Directive
Published online 16 January 2019 -
EP Committee Vote on Whistleblower Directive
Published online 16 January 2019 -
Trade Union Organisation Calls For Robust Whistleblower Directive
Published online 16 January 2019 -
EESC Opinion on Whistleblower Directive
Published online 16 January 2019 -
ECA Issues Statement on Planned Whistleblower Directive
Published online 16 January 2019 -
CJEU: EU Directive Does Not Cover Procedure For Reviewing the Lawfulness of Pre-Trial Detention
Published online 16 January 2019 -
Annual Report on Counterfeit Seized Goods – 2017 Results
Published online 16 January 2019 -
Statistics on Card Fraud in 2016
Published online 16 January 2019 -
Commission Takes Action Against Italy and the UK for Illegal VAT Practices
Published online 16 January 2019 -
Council Adopts Directive Allowing Generalised Temporary Reversal of VAT Liability
Published online 16 January 2019 -
Further Infringement Proceedings for Non-Transposition of 4th AML Directive
Published online 16 January 2019 -
Commission Urges Maltese Watchdog to Comply with EU’s AML Rules
Published online 16 January 2019 -
New Regulation on Cash Controls
Published online 16 January 2019 -
New Directive on Criminalisation of Money Laundering
Published online 16 January 2019 -
ECA Presents 2017 Annual Report on EU Budget
Published online 16 January 2019 -
Germany: Legislative Draft for Implementation of PIF Directive Tabled
Published online 16 January 2019 -
eu-LISA: New Legal Basis – New Mandate
Published online 16 January 2019 -
Brexit: Citizens Fail Before European Court
Published online 16 January 2019 -
Positive Marks for Bulgaria in Judicial Reform and Fight Against Corruption
Published online 16 January 2019 -
Commission Criticises Romania for Regression in Judicial Reforms and Fight Against Corruption
Published online 16 January 2019 -
CJEU Stops Application of New Polish Law on Supreme Court Judges
Published online 16 January 2019 -
EP: Time Is Ripe for a Comprehensive DRF Mechanism
Published online 16 January 2019 -
CJEU: No Rehearing for Alleged Infringements of EU Fundamental Rights
Published online 16 January 2019 -
2017 PIF Report
Published online 20 October 2018 -
COM Communication Extending EPPO Competence
Published online 20 October 2018 -
Implementation Measures for EPPO Regulation
Published online 20 October 2018 -
CEPS and QMUL Report Outlines UK-EU Cooperation in Criminal Justice and Police Matters after Brexit
Published online 20 October 2018 -
Think Tank Considers Solutions for a Post-Brexit JHA Deal
Published online 20 October 2018 -
2018 EU Justice Scoreboard: Focus on Judicial Independence
Published online 20 October 2018 -
Commission Proposes Legislative Framework for E-Evidence
Published online 29 June 2018 -
German Bar Association Highly Critical of EU’s e-evidence Initiative
Published online 20 October 2018 -
JHA Ministers’ Debate on e-Evidence Legislation
Published online 20 October 2018 -
CJEU: Special Recognition Procedure Not in Line with EU Law
Published online 20 October 2018 -
CJEU: Refusal of EAW in Case of Fair Trial Infringements Possible as Exception
Published online 20 October 2018 -
German Court: Surrender of Catalan Leader Puigdemont Possible But No Serious Flight Risk
Published online 22 June 2018 -
German Court Held Extradition of Catalan Leader Puigdemont Partly Inadmissable
Published online 20 October 2018 -
CJEU Clarifies Position on Non-Surrender in Case of Poor Detention Conditions (“Aranyosi III”)
Published online 20 October 2018 -
Higher Regional Court of Bremen Submits “Aranyosi III”
Published online 22 June 2018 -
JHA Council Gives Guidance on Legislative Proposal for Interoperability
Published online 6 June 2018 -
Council Ready to Start Negotiations on Interoperability Legal Framework
Published online 20 October 2018 -
CJEU Ruling on Effective Prosecution of PIF Offences and Guarantee of Defence Rights
Published online 20 October 2018 -
5th Anti-Money Laundering Directive
Published online 20 October 2018 -
ECA Criticizes Commission Plans on Loss of EU Money if Rule of Law is not Respected
Published online 20 October 2018 -
European Travel Information and Authorisation System (ETIAS): Legislation Adopted
Published online 20 October 2018 -
Commission Proposes New Justice, Rights and Values Fund
Published online 20 October 2018 -
Commission Report on the Application of CFR in 2017
Published online 20 October 2018 -
What Hinders EU Cooperation? Where Should the EU Take Action – Scientific Study Gives Answers
Published online 20 October 2018 -
Council and EP Shape Regulation on Freezing and Confiscation Orders
Published online 20 October 2018 -
EP Calls for Strict Implementation of Victims’ Protection Directive
Published online 20 October 2018 -
Council Conclusions on Proctection of Victims of Terrorism
Published online 20 October 2018 -
ECA: Commission To Better Measure Effectiveness of EU Action Against Radicalisation
Published online 20 October 2018 -
Commission Wants Binding EU Rules to Fight Terrorist Content Online
Published online 20 October 2018 -
Council Conclusions: Better Use of SIS Against Foreign Terrorist Fighters
Published online 20 October 2018 -
Home Affairs Ministers Assess 2014-2017 European Policy Cycle for Organised Crime
Published online 20 October 2018 -
Lowest Level of Counterfeit Euro Banknotes since 2015
Published online 20 October 2018 -
Tax Fraud and Evasion: New Standard Provision for Third-Country Agreements
Published online 20 October 2018 -
Commission Sets Out Plans for Better Supervision in Fight Against Money Laundering
Published online 20 October 2018 -
Commission Proposes New Anti-Money Laundering Supervision Mechanism
Published online 20 October 2018 -
EU Member States Reluctant to Transpose 4th Anti-Money Laundering Directive
Published online 20 October 2018 -
Commission Registers European Citizens' Initiative “Stop fraud and abuse of EU funds”
Published online 20 October 2018 -
Commission Plans to Spend €181 Million on Anti-Fraud from 2021-2027
Published online 20 October 2018 -
New Rules on Administrative Cooperation to Improve Fight Against VAT Fraud
Published online 20 October 2018 -
Updated EPPO Fact Sheet
Published online 20 October 2018 -
European Public Prosecutor’s Office Netherlands and Malta Join EPPO
Published online 20 October 2018 -
Practice: Operation Silver Axe III
Published online 20 October 2018 -
Practice: Successful Cooperation Between OLAF and U.A.E.
Published online 20 October 2018 -
OLAF’s New Director-General
Published online 20 October 2018 -
EP Sees Functioning of Schengen Area Critically
Published online 20 October 2018 -
Brexit: EP Think Tank Analysis Draft Withdrawal Agreement
Published online 20 October 2018 -
Commission Continues to Struggle with Poland on Rule-of-Law Compliance
Published online 20 October 2018 -
EU 2017 Report on Human Rghts and Democracy in the World
Published online 20 October 2018 -
CEPEJ: 2018 Report on European Judicial Systems
Published online 20 October 2018 -
CJEU Blames Hungary for Non-Execution of Croatian EAW for Corruption
Published online 20 October 2018 -
CJEU: UK’s Decision to Withdraw from EU Does Not Affect the Execution of EAWs
Published online 20 October 2018 -
CJEU: New Italian Law on Unpaid VAT Compatible with EU Rules
Published online 20 October 2018 -
EDPS Further Critical to Interoperability
Published online 29 June 2018 -
Package of Measures to Further Build Up Security Union
Published online 29 June 2018 -
Lawyers Organisations: Rule-of-Law Violations Have Direct Impact on Judicial Cooperation
Published online 29 June 2018 -
AG: Minor Offences Can also Justify Police Access to Retained Data
Published online 29 June 2018 -
Data Protection Experts Give Critical Statement on Planned Interoperability
Published online 29 June 2018 -
Commission Proposes Loss of EU Money if Rule of Law is Not Respected
Published online 29 June 2018 -
GC Clarifies Relationship between Union and National Law in OLAF External Investigations
Published online 29 June 2018 -
EPRS: Cost of Non-Europe in the Fight Against Terrorism
Published online 29 June 2018 -
Brexit: Material for Discussions on Future Framework in JHA Area
Published online 29 June 2018 -
Brexit: Political Guidelines for EU’s Position in Negotiations
Published online 29 June 2018 -
EU Citizens Called On to Debate on Future of EU “at 27”
Published online 29 June 2018 -
Commission Proposes EU-Wide Rules on Whistleblowers‘ Protection
Published online 29 June 2018 -
Commission Proposes Better Access of Law Enforcement to Financial Information
Published online 29 June 2018 -
Hungary: OLAF Investigations Lead to Prison Sentence Against EU Funds Fraudster
Published online 29 June 2018 -
CJEU: Extradition Justifiable Despite EU’s Prohibition of Discrimination
Published online 22 June 2018 -
Reference for Preliminary Ruling on Detention Conditions by Higher Regional Court of Hamburg
Published online 22 June 2018 -
Commission Makes OLAF Fit as Partner of EPPO
Published online 13 June 2018 -
European Data Protection Day – EU Enters Into New Era in 2018
Published online 6 June 2018 -
Commission Prepares for Effective Implementation of New EU Data Protection Legislation
Published online 6 June 2018 -
Federal Constitutional Court Calls for German Courts to Consult CJEU on Detention Conditions
Published online 6 June 2018 // Published in printed Issue 3/2017 -
CJEU Delivers Leading Judgments on Combination of Administrative and Criminal Penalties
Published online 6 June 2018 // Published in printed Issue 4/2017 -
CJEU: Criminal Penalty in Addition to Penalty in Tax Proceedings to Combat VAT Fraud Possible
Published online 6 June 2018 -
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 -
CJEU: Acquittal in Criminal Proceedings Can Block Administrative Fines
Published online 6 June 2018 -
Council Softens EU List of Tax Haven Countries
Published online 6 June 2018 -
EU and Norway Foster Administrative Cooperation to Combat VAT Fraud
Published online 6 June 2018 -
Public Consultation to Establish First Worldwide “Counterfeit and Piracy Watch List”
Published online 6 June 2018 -
First Case on Interpretation of EIO Brought Before CJEU
Published online 6 June 2018 -
State of Play of EIO Implementation
Published online 6 June 2018 -
No Decision on Aranyosi II Case by CJEU
Published online 6 June 2018 -
CJEU Sets Conditions for Surrender of Minors
Published online 6 June 2018 -
CJEU Interprets Refusal Ground of Trials in absentia in the Context of Revocation of Suspended Convictions
Published online 6 June 2018 -
Draft Regulation on Mutual Recognition of Confiscation and Freezing Orders Passes First Review in the EP
Published online 6 June 2018 -
Partial Success for Schrems’ Campaign Against Facebook
Published online 6 June 2018 -
Commission Steps Forward to Tackle Illegal Content Online
Published online 6 June 2018 -
Application of Code of Conduct Countering Illegal Hate Speech Online Positive
Published online 6 June 2018 -
JHA Council Adopts General Approach on New Law Combating Non-Cash Payment Fraud
Published online 6 June 2018 -
MEPs Disagree on Blacklisting of “High-Risk Countries”
Published online 6 June 2018 -
Trilogue Negotiations on Planned Directive to Counter Money Laundering by Means of Criminal Law
Published online 6 June 2018 -
Country Factsheets on Attitudes towards Corruption
Published online 6 June 2018 -
Malta to Join EPPO?
Published online 6 June 2018 -
EPPO – First Implementation Measures Launched
Published online 6 June 2018 -
EPPO – Implementation Phase Started
Published online 6 June 2018 -
OLAF and Guardia di Finanza Detect Large-Scale Fraud in the EU’s Research and Innovation Fund
Published online 6 June 2018 -
Convictions for Large-Scale Tobacco Smuggling
Published online 6 June 2018 -
Debate on Key Features of OLAF and EPPO Relations
Published online 6 June 2018 -
Public Consultation to Prepare Future EU Training Strategy
Published online 6 June 2018 -
Brexit Preparedness
Published online 6 June 2018