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