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. CJEU Rulings on EU's Restrictive Measures against Russia (January - April 2025)
   Published online 11 July 2025 // Preprint Issue 1/2025
2. EU Reactions to Russian War against Ukraine: Overview End of January 2025 – April 2025
   Published online 10 July 2025 // Preprint Issue 1/2025
3. ECJ Judgment on Judicial Review of Acts of EDPs
   Published online 9 July 2025 // Preprint Issue 1/2025
4. Denmark Blamed for Non-Implementation of GRECO Recommendations
   Published online 8 July 2025 // Preprint Issue 1/2025
5. First Monitoring Report of MEDICRIME Convention
   Published online 8 July 2025 // Preprint Issue 1/2025
6. ECJ: No Obligation for Mutual Recognition of Decision Taken in Favour of a Person Requested for Extradition to a Third Country
   Published online 21 June 2025 // Preprint Issue 2/2025
7. 2024 Annual Report on Execution of ECtHR Judgments
   Published online 28 May 2025 // Preprint Issue 1/2025
8. CDCT Guidelines on Prosecution of Violent Extremism
   Published online 28 May 2025 // Preprint Issue 1/2025
9. Further Language Versions of ECtHR's Knowledge Sharing Platform
   Published online 28 May 2025 // Preprint Issue 1/2025
10. MONEYVAL: Fifth Round Evaluation Report on Guernsey
    Published online 28 May 2025 // Preprint Issue 1/2025
11. Guide for Practitioners on the Use of Conflict Zone Information in Criminal Proceedings
    Published online 28 May 2025 // Preprint Issue 1/2025
12. ECJ: VAT Fraudster Must Be Surrendered to Spain
    Published online 27 May 2025 // Preprint Issue 1/2025
13. ECJ: Surrender to UK Can Be Done Despite Hardening of Conditions for Release
    Published online 27 May 2025 // Preprint Issue 1/2025
14. ECJ: Double Penalties for an Energy Company May be Justified
    Published online 27 May 2025 // Preprint Issue 1/2025
15. Civil Rights Organisations Criticise Predictive Policing Projects
    Published online 22 May 2025 // Preprint Issue 1/2025
16. ECJ Ruled on the Rights of Vulnerable Persons in Criminal Proceedings
    Published online 22 May 2025 // Preprint Issue 1/2025
17. Council Concluded EU-Canada PNR Agreement
    Published online 22 May 2025 // Preprint Issue 1/2025
18. GC Strengthened Procedural Rghts in Disciplinary Proceedings against MEP
    Published online 22 May 2025 // Preprint Issue 1/2025
19. ECJ Topples Malta's Golden Passport Scheme
    Published online 22 May 2025 // Preprint Issue 1/2025
20. DAC9: New Rules on Minimum Effective Corporate Taxation
    Published online 22 May 2025 // Preprint Issue 1/2025
21. New Legislation: VAT in the Digital Age
    Published online 19 May 2025 // Preprint Issue 1/2025
22. CoE Convention on Protection of Lawyers Opened for Signature
    Published online 15 May 2025 // Preprint Issue 1/2025
23. Lawyers Call for Changes to Anti-Smuggling Directive
    Published online 13 May 2025 // Preprint Issue 1/2025
24. Overview of the Latest Developments on the DSA: February-April 2025
    Published online 12 May 2025 // Preprint Issue 1/2025
25. ECA: EU Money Granted to NGOs Still Not Transparent
    Published online 8 May 2025 // Preprint Issue 1/2025
26. EP Set Out its Priorities for 2026 Budget
    Published online 5 May 2025 // Preprint Issue 1/2025
27. ECA: Simplified EU Customs Procedures Vulnerable to VAT Fraud
    Published online 5 May 2025 // Preprint Issue 1/2025
28. ECA: Weak Compliance with Public Procurement and State Aid Rules for Money Spent under the RRF
    Published online 5 May 2025 // Preprint Issue 1/2025
29. Commission Presents ProtectEU: the New EU Internal Security Strategy
    Published online 29 April 2025 // Preprint Issue 1/2025
30. EU-CLASI Joint Declaration on Internal Security
    Published online 17 March 2025 // Preprint Issue 1/2025
31. Study Makes Proposals for Combating Tax Avoidance on Capital Gains
    Published online 17 March 2025 // Preprint Issue 1/2025
32. ECJ Ordered Several Member States to Financial Penalties for Failing to Transpose Whistleblowers Directive
    Published online 17 March 2025 // Preprint Issue 1/2025
33. ECJ: Polish Judge Retains Jurisdiction after Unlawful Withdrawal of Cases
    Published online 13 March 2025 // Preprint Issue 1/2025
34. Negative Impact Assessment for Anti-Smuggling Directive by EP Research Service
    Published online 13 March 2025 // Preprint Issue 1/2025
35. Commission Launched Preparations for Financial Framework 2028+
    Published online 25 February 2025 // Preprint Issue 1/2025
36. CCJE Opinion on the Disciplinary Liability of Judges
    Published online 10 February 2025 // Published in printed Issue 4/2024
37. CoE Report on Search and Seizure of Stored Computer Data in 74 Countries
    Published online 10 February 2025 // Published in printed Issue 4/2024
38. EU Supranational Measures in MONEYVAL 5th Round Mutual Evaluation Report
    Published online 10 February 2025 // Published in printed Issue 4/2024
39. GRECO: New President and Vice-President
    Published online 10 February 2025 // Published in printed Issue 4/2024
40. GRECO's President Statement to Mark International Anti-Corruption Day
    Published online 10 February 2025 // Published in printed Issue 4/2024
41. GRECO: 5th Round Evaluation Report on San Marino
    Published online 10 February 2025 // Published in printed Issue 4/2024
42. GRECO: Fifth Round Evaluation Report on Switzerland
    Published online 10 February 2025 // Published in printed Issue 4/2024
43. Council of Europe Publishes Aid for AI Impact Assessments
    Published online 10 February 2025 // Published in printed Issue 4/2024
44. EU Reactions to Russian War against Ukraine: Overview End of November 2024 – January 2025
    Published online 10 February 2025 // Published in printed Issue 4/2024
45. Council Conclusions on Reinforcing External-Internal Anti-Terrorism Connections
    Published online 10 February 2025 // Published in printed Issue 4/2024
46. New Five-Year Programme on Future Priorities in the Fields of Justice and Home Affairs
    Published online 10 February 2025 // Published in printed Issue 4/2024
47. Council Conclusions on Future Priorities to Counter Terrorism
    Published online 6 February 2025 // Published in printed Issue 4/2024
48. Poland: Rule-of-Law Developments in the Second Half of 2024
    Published online 6 February 2025 // Published in printed Issue 4/2024
49. Hungary: Rule-of-Law Developments in the Second Half of 2024
    Published online 6 February 2025 // Published in printed Issue 4/2024
50. New Legal Framework on Collection and Transmission of Advance Passenger Information for Law Enforcement Purposes
    Published online 31 January 2025 // Published in printed Issue 4/2024
51. ECJ Ruled on Right to New Trial if Suspect Absconds
    Published online 30 January 2025 // Published in printed Issue 4/2024
52. ECJ Rules on Conditions for in absentia Judgments
    Published online 29 January 2025 // Published in printed Issue 4/2024
53. Regulation on the Transfer of Criminal Proceedings Published
    Published online 29 January 2025 // Published in printed Issue 4/2024
54. ECJ Ruled on Material Scope of EIO Directive
    Published online 28 January 2025 // Published in printed Issue 4/2024
55. CCBE: Recommendation to Ensure Lawyers' Interests in Implementation of E-Evidence Regulation
    Published online 28 January 2025 // Published in printed Issue 4/2024
56. ECJ: Police Must Perform Necessity Test Before Sensitive Data Are Collected
    Published online 28 January 2025 // Published in printed Issue 4/2024
57. Directive on Ship-Source Pollution Amended
    Published online 28 January 2025 // Published in printed Issue 4/2024
58. ECA Report: Still Gaps in Fight against Harmful Tax Regimes
    Published online 28 January 2025 // Published in printed Issue 4/2024
59. FASTER Directive on Excess Withholding Taxes Published
    Published online 28 January 2025 // Published in printed Issue 4/2024
60. ECJ Ruled on Concept of "External Accountants" in AML Directive
    Published online 28 January 2025 // Published in printed Issue 4/2024
61. EU Budget 2025
    Published online 28 January 2025 // Published in printed Issue 4/2024
62. High Level Group Recommendations on Law Enforcement Data Access
    Published online 27 January 2025 // Published in printed Issue 4/2024
63. OLAF’s Operational Work July-December 2024
    Published online 22 January 2025 // Published in printed Issue 4/2024
64. German Federal Constitutional Court: Use of EncroChat Data in Criminal Proceedings Admissible
    Published online 21 January 2025 // Published in printed Issue 3/2024
65. EU Reactions to Russian War against Ukraine: Overview October – November 2024
    Published online 27 December 2024 // Published in printed Issue 3/2024 pp 174 – 176
66. Council of Europe Recommendation on Artificial Intelligence in Prisons and Probation
    Published online 18 December 2024 // Published in printed Issue 3/2024
67. Council of Europe Convention on Artificial Intelligence
    Published online 18 December 2024 // Published in printed Issue 3/2024 pp 194 – 196
68. CCPE: Opinion on Strengthening Independence of Prosecution Services
    Published online 17 December 2024 // Published in printed Issue 3/2024
69. CEPEJ: 2024 Report on European Judicial Systems
    Published online 17 December 2024 // Published in printed Issue 3/2024
70. MONEYVAL: Annual Report for 2023
    Published online 16 December 2024 // Published in printed Issue 3/2024
71. GRECO: Fifth Round Evaluation Report on Italy
    Published online 16 December 2024 // Published in printed Issue 3/2024
72. GRECO Concerned About Corruption Situation in Slovakia
    Published online 16 December 2024 // Published in printed Issue 3/2024
73. 86th CDPC Plenary Meeting: Advancements in Various Crime Areas
    Published online 16 December 2024 // Published in printed Issue 3/2024
74. New Misuse of Power Factsheet
    Published online 16 December 2024 // Published in printed Issue 3/2024
75. ECJ Ruled on Police Access to Mobile Phone Data
    Published online 16 December 2024 // Published in printed Issue 3/2024
76. AG Gives Opinion on EAW Competing with Extradition Request
    Published online 16 December 2024 // Published in printed Issue 3/2024
77. ECJ: Compensation to Victims of Violent Intentional Crime Must Be Available to All Family Members
    Published online 12 December 2024 // Published in printed Issue 3/2024
78. ECA Assessed EU Funding for Digitalisation of Healthcare
    Published online 10 December 2024 // Published in printed Issue 3/2024
79. PNR Agreement with Canada Signed
    Published online 3 December 2024 // Published in printed Issue 3/2024 p 191
80. ECJ Strengthens Legal Professional Privilege in the Exchange of Tax Information
    Published online 3 December 2024 // Published in printed Issue 3/2024
81. ECJ: Limiting the Interest Deduction for an Intra-group Loan Is Compatible with EU Law
    Published online 3 December 2024 // Published in printed Issue 3/2024
82. Recast of Financial Regulation in Force
    Published online 2 December 2024 // Published in printed Issue 3/2024
83. EU and Norway: Updated Agreement on Administrative Cooperation in the Field of VAT
    Published online 30 November 2024 // Published in printed Issue 3/2024
84. ECA: Double Funding with EU Money is a Blind Spot
    Published online 29 November 2024 // Published in printed Issue 3/2024 p 185
85. ECA: Increasing Error Rate in EU Spending and Growing Debts Are Cause for Concern
    Published online 29 November 2024 // Published in printed Issue 3/2024
86. MONEYVAL: Fifth Round Evaluation Report on Jersey
    Published online 22 November 2024 // Published in printed Issue 2/2024 p 141
87. GRECO: Fifth Round Evaluation Report on Monaco
    Published online 22 November 2024 // Published in printed Issue 2/2024
88. GRECO: Fifth Round Evaluation Report on Georgia
    Published online 22 November 2024 // Published in printed Issue 2/2024
89. GRECO: Fifth Round Evaluation Report on Andorra
    Published online 22 November 2024 // Published in printed Issue 2/2024
90. GRECO Celebrates 25th Anniversary
    Published online 22 November 2024 // Published in printed Issue 2/2024
91. New Directive to Strengthen Anti-Human Trafficking
    Published online 13 November 2024 // Published in printed Issue 2/2024
92. ECJ Clarifies Member States' Obligation to Establish EU’s Own Resource Entitlements
    Published online 13 November 2024 // Published in printed Issue 2/2024
93. ECJ: No Ruling on Defendant's Right to Participate via Videoconference
    Published online 11 November 2024 // Published in printed Issue 2/2024
94. CJEU: Recent Rulings on EU's Restrictive Measures against Russia
    Published online 7 November 2024 // Published in printed Issue 2/2024 pp 89 – 91
95. EU Reactions to Russian War against Ukraine: Overview July – September 2024
    Published online 5 November 2024 // Published in printed Issue 2/2024 pp 91 – 92
96. ECA: Achievements of Recovery and Resilience Facility at Risk
    Published online 31 October 2024 // Published in printed Issue 2/2024
97. OLAF’s Operational Work July-September 2024
    Published online 30 October 2024 // Published in printed Issue 2/2024
98. Berlin Regional Court’s EncroChat Battle – Third Round
    Published online 30 October 2024 // Published in printed Issue 2/2024
99. ECJ Ruled on Mutual Recognition of Refugee Status in Extradition Proceedings
    Published online 29 October 2024 // Published in printed Issue 2/2024 pp 138 – 140
100. ECJ Ruled on Fundamental Rights Test for Surrenders to the United Kingdom
     Published online 23 October 2024 // Published in printed Issue 2/2024 pp 137 – 138
101. General Court Ruled on Necessary Protective Measures for Whistleblower in the EP
     Published online 23 October 2024 // Published in printed Issue 2/2024
102. ECJ Ruled on Data Retention of IP Addresses in Piracy Cases
     Published online 23 October 2024 // Published in printed Issue 2/2024
103. ECJ: Requirements for Access to Telephone Connection Data for the Purpose of Identifying Offenders
     Published online 21 October 2024 // Published in printed Issue 2/2024
104. ECJ: Criminally Prosecuted Minors Must Have Lawyer’s Assistance during First Police Questioning
     Published online 18 October 2024 // Published in printed Issue 2/2024
105. Eurobarometer: Citizens and Businesses Remain Concerned over Corruption
     Published online 17 October 2024 // Published in printed Issue 2/2024
106. ECJ Ruled on Reporting Obligations for Aggressive Tax Planning
     Published online 17 October 2024 // Published in printed Issue 2/2024 pp 120 – 122
107. New Ethics Body Set Up to Develop Common Ethics Culture in EU Institutions
     Published online 16 October 2024 // Published in printed Issue 2/2024
108. 35th Annual PIF Report
     Published online 16 October 2024 // Published in printed Issue 2/2024
109. General Court Ruled on Irregularities by Former EU Auditor
     Published online 15 October 2024 // Published in printed Issue 2/2024
110. ECA: EU’s Control System on Cohesion Spending Is Not Working
     Published online 15 October 2024 // Published in printed Issue 2/2024
111. ECA: Recovery in EU Should be Faster
     Published online 15 October 2024 // Published in printed Issue 2/2024
112. Draft Bill for New German Law on International Cooperation in Criminal Matters
     Published online 17 September 2024 // Published in printed Issue 2/2024
113. EDPS Annual Report 2023
     Published online 14 August 2024 // Published in printed Issue 1/2024 p 24
114. ECJ Ruled in EncroChat Case
     Published online 13 August 2024 // Published in printed Issue 1/2024 pp 40 – 43
115. Attempt for Second Reference for Preliminary Ruling in EncroChat Case
     Published online 13 August 2024 // Published in printed Issue 1/2024 p 44
116. Eurostat Statistics on Prisons in 2022
     Published online 13 August 2024 // Published in printed Issue 1/2024
117. Law Enforcement Experts: Action against End-to-End Encryption Needed
     Published online 12 August 2024 // Published in printed Issue 1/2024
118. Common Criteria on Entering Terrorists and Extremists in SIS
     Published online 12 August 2024 // Published in printed Issue 1/2024
119. New EU Rules on Protection of the Environment through Criminal Law
     Published online 12 August 2024 // Published in printed Issue 1/2024
120. EU Reactions to Russian War against Ukraine: Overview February – June 2024
     Published online 9 August 2024 // Published in printed Issue 1/2024 pp 9 – 11
121. EP Urges Council to Criminalise Hate Speeh and Hate Crime
     Published online 9 August 2024 // Published in printed Issue 1/2024
122. Poland: Rule-of-Law Developments in the First Half of 2024
     Published online 3 August 2024 // Published in printed Issue 1/2024
123. Hungary : Rule-of-Law Developments in the First Half of 2024
     Published online 31 July 2024 // Published in printed Issue 1/2024 pp 5 – 7
124. Comparative Study on Access to Classified Data in National Security-Related Immigration Cases
     Published online 30 July 2024 // Published in printed Issue 1/2024
125. Transfer of Criminal Proceedings: Political Agreement and ECBA Opinion
     Published online 30 July 2024 // Published in printed Issue 1/2024 pp 38 – 39
126. New Directive on Asset Recovery and Confiscation
     Published online 25 July 2024 // Published in printed Issue 1/2024
127. ECJ: Prosecutorial Orders Not to Take Further Action Do Not Automatically Bar Other Criminal Proceedings
     Published online 25 July 2024 // Published in printed Issue 1/2024
128. FRA Report Sees Room for Improvement to Guarantee Rights in EAW Proceedings
     Published online 24 July 2024 // Published in printed Issue 1/2024 pp 39 – 40
129. Commission Presents Toolbox against Counterfeiting
     Published online 24 July 2024 // Published in printed Issue 1/2024
130. ECJ Rules on Taxable Person in Case of VAT Fraud
     Published online 24 July 2024 // Published in printed Issue 1/2024 p 29
131. Two ECA Reports Assess Rule-of-Law Efforts to Protect the EU Budget
     Published online 23 July 2024 // Published in printed Issue 1/2024
132. Mid-term Evaluation of the Recovery and Resilience Facility
     Published online 23 July 2024 // Published in printed Issue 1/2024 pp 26 – 27
133. Deal on Reform and Growth Facility for the Western Balkans
     Published online 23 July 2024 // Published in printed Issue 1/2024
134. Deal on EU Budget Increase
     Published online 23 July 2024 // Published in printed Issue 1/2024
135. EP Remarks on 2022 PIF Report
     Published online 22 July 2024 // Published in printed Issue 1/2024 pp 27 – 28
136. Comprehensive AML/CFT Reform Finalised
     Published online 18 July 2024 // Published in printed Issue 2/2024
137. 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 // Published in printed Issue 2/2024
138. The EU’s New AML Single Rulebook Regulation
     Published online 18 July 2024 // Published in printed Issue 2/2024
139. New Anti-Money Laundering Directive (AMLD 6)
     Published online 18 July 2024 // Published in printed Issue 2/2024
140. New Directive: Access of National Authorities to Future Interconnection System of Bank Account Information
     Published online 18 July 2024 // Published in printed Issue 2/2024
141. Commission’s Report on Fourth AML Directive
     Published online 18 July 2024 // Published in printed Issue 1/2024
142. Council Conclusions on Future of EU Criminal Law
     Published online 17 July 2024 // Published in printed Issue 2/2024
143. Council Conclusions on Strengthening Judicial Cooperation with Third Countries in the Fight against Organised Crime
     Published online 17 July 2024 // Published in printed Issue 2/2024
144. Council Sets Up European Judicial Organised Crime Network
     Published online 17 July 2024 // Published in printed Issue 2/2024
145. Launch of European Ports Alliance
     Published online 17 July 2024 // Published in printed Issue 1/2024 p 30
146. Belgian Council Presidency: Better Fight against Organised Crime and Drug Trafficking
     Published online 17 July 2024 // Published in printed Issue 1/2024 pp 30 – 31
147. The OLAF Report 2023
     Published online 16 July 2024 // Published in printed Issue 2/2024
148. OLAF's 25th Anniversary
     Published online 16 July 2024 // Published in printed Issue 2/2024
149. OLAF’s Operational Work January-June 2024
     Published online 16 July 2024 // Published in printed Issue 1/2024 pp 17 – 18
150. Operational Partnership Conference between OLAF and EPPO
     Published online 16 July 2024 // Published in printed Issue 1/2024
151. New Directive Criminalises Violation/Circumvention of EU Restrictive Measures
     Published online 9 July 2024 // Published in printed Issue 1/2024
152. Commission's First Thoughts on Pre-enlargement Reforms
     Published online 9 July 2024 // Published in printed Issue 1/2024
153. 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
154. New Legal Framework on Digitalisation of Judicial Cooperation
     Published online 4 April 2024 // Published in printed Issue 4/2023 pp 331 – 332
155. 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
156. EPPO’s Operational Activities: mid-November – December 2023
     Published online 26 March 2024 // Published in printed Issue 4/2023 pp 322 – 324
157. Report on EU IPR Enforcement in 2022
     Published online 13 March 2024 // Published in printed Issue 4/2023 pp 326 – 327
158. Launch of New Expert Group to Fight Drugs Trafficking
     Published online 13 March 2024 // Published in printed Issue 4/2023
159. 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 pp 332 – 333
160. 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
161. High Level Group on Data Access Criticised
     Published online 12 March 2024 // Published in printed Issue 4/2023
162. New Rules for Payment Service Providers to Fight VAT Fraud
     Published online 6 March 2024 // Published in printed Issue 4/2023
163. Commitment to Fight Corruption on International Anti-Corruption Day
     Published online 6 March 2024 // Published in printed Issue 4/2023
164. Operation BELENOS: Illicit Cash Flows Targeted
     Published online 27 February 2024 // Published in printed Issue 4/2023 p 318
165. Complementary Investigation: OLAF and EPPO Successfully Cooperated
     Published online 27 February 2024 // Published in printed Issue 4/2023
166. Operation NOXIA: Successful Cooperation between Asia and Europe
     Published online 27 February 2024 // Published in printed Issue 4/2023
167. Operation Opson XII: 8000 Tonnes of Illicit Food and Beverages Seized
     Published online 27 February 2024 // Published in printed Issue 4/2023 pp 318 – 319
168. 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 pp 319 – 321
169. General Court Judgments on Anti-War Sanctions
     Published online 22 February 2024 // Published in printed Issue 4/2023
170. Hungary: Rule-of-Law Developments May 2023 - Mid-January 2024
     Published online 22 February 2024 // Published in printed Issue 4/2023 pp 309 – 312
171. 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
172. EU Reactions to Russian War against Ukraine: Overview October 2023 – January 2024
     Published online 22 February 2024 // Published in printed Issue 4/2023 pp 313 – 315
173. 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
174. ECJ: Bulgarian Penalty for Trade Mark Infringement Disproportionate
     Published online 6 February 2024 // Published in printed Issue 3/2023
175. ECJ: Deficiencies in Fair Trial Protection Can Block Recognition of Custodial Sentence
     Published online 2 February 2024 // Published in printed Issue 3/2023
176. AG: Decision Granting Refugee Status Not Binding for Extradition
     Published online 2 February 2024 // Published in printed Issue 3/2023 pp 263 – 264
177. 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
178. Civil Society Organisations Warn against UK's Participation in Prüm II
     Published online 30 January 2024 // Published in printed Issue 3/2023 p 263
179. First Statements on Commission's Anti-corruption Proposal
     Published online 30 January 2024 // Published in printed Issue 3/2023
180. EPPO Signs Working Arrangement with Prosecutor’s Office of Bosnia and Herzegovina
     Published online 30 January 2024 // Published in printed Issue 4/2023 pp 321 – 322
181. Working Arrangement between EPPO and French FIU
     Published online 30 January 2024 // Published in printed Issue 3/2023
182. Overview of Convictions in EPPO Cases: Fourth Quarter 2023
     Published online 30 January 2024 // Published in printed Issue 4/2023 pp 322 – 324
183. EPPO’s Operational Activities: October – mid-November 2023
     Published online 23 January 2024 // Published in printed Issue 3/2023 pp 247 – 248
184. EU Commits on International Anti-Corruption Day
     Published online 21 December 2023 // Published in printed Issue 4/2023
185. ECJ Clarifies Assessment of "idem" Requirement
     Published online 14 December 2023 // Published in printed Issue 3/2023 p 262
186. FCC: German Legislator Was Prohibited from Introducing Ground for Reopening Criminal Proceedings
     Published online 13 December 2023 // Published in printed Issue 3/2023
187. ECJ Clarifies Obligation to Inform Accused Person of Reclassification of Offence
     Published online 13 December 2023 // Published in printed Issue 3/2023
188. Commission Presents Package to Prevent and Fight Migrant Smuggling
     Published online 12 December 2023 // Published in printed Issue 3/2023 pp 257 – 258
189. Poland before CJEU for Failure of Transposition of Access to Lawyer Directive
     Published online 7 December 2023 // Published in printed Issue 3/2023
190. Cooperation between EU and UN in Fight against Corruption
     Published online 7 December 2023 // Published in printed Issue 3/2023
191. ECA: Commission's Financial Management and Performance Report too Positive
     Published online 7 December 2023 // Published in printed Issue 3/2023
192. ECA: Increased Error Rate in EU's 2022 Spending
     Published online 7 December 2023 // Published in printed Issue 3/2023 pp 251 – 252
193. ECA: Overall Performance of EU's Recovery Fund Cannot Be Measured
     Published online 6 December 2023 // Published in printed Issue 3/2023
194. Report on Impact of E-evidence Package on Switzerland
     Published online 5 December 2023 // Published in printed Issue 3/2023
195. Council Conclusions on Digital Empowerment
     Published online 4 December 2023
196. Commission Encourages Member States to Reduce Internal Border Controls
     Published online 4 December 2023
197. MEPs Discussed Consequences from "Cyprus Confidential"
     Published online 4 December 2023
198. ECJ Ruled on Concept of "Irregularity" and Extent of Financial Corrections
     Published online 22 November 2023
199. ECJ Rules on Consequences of the Prosecutor's Lacking Independence for the Consent Procedure
     Published online 21 November 2023
200. ECJ Ruled on Fundamental Rights Refusal of Norwegian Surrender Warrant
     Published online 21 November 2023
201. General Court: EDPS Action against Europol Regulation Inadmissible
     Published online 21 November 2023 // Published in printed Issue 2/2023 p 129
202. EP Recommendation on Lessons Learned from Misused Spyware
     Published online 20 November 2023
203. EU Reactions to Russian War against Ukraine: Overview July 2023 – September 2023
     Published online 17 November 2023
204. Russian Business Couple Fails before EU Court
     Published online 17 November 2023
205. AML: Commission Updated List of High-Risk Third Countries
     Published online 17 November 2023
206. EDPB Provides Guidance on "Appropriate Safeguards" Assessment under LED
     Published online 17 November 2023
207. AG: Best Interest of Child Must Guide Decision to Execute EAW
     Published online 16 November 2023 // Published in printed Issue 2/2023 p 163
208. ECJ Ruled on the Prohibition of Double Jeopardy in Fraudulent Pyramid Schemes
     Published online 16 November 2023
209. ECJ: EAW Requires Equal Treatment of Third-Country Nationals
     Published online 16 November 2023
210. Commission Proposes Reform of Victims' Rights Directive
     Published online 16 November 2023 // Published in printed Issue 2/2023 p 158
211. ECJ: Art. 50 of the Charter Protects Volkswagen from Further Administrative Penalties in Italy
     Published online 15 November 2023 // Published in printed Issue 2/2023 pp 155 – 156
212. Commission Proposes Comprehensive Reform of Customs Union
     Published online 14 November 2023 // Published in printed Issue 2/2023 pp 158 – 159
213. Commission Formally Closes Cooperation and Verification Mechanism for Bulgaria and Romania
     Published online 14 November 2023
214. Romania: ECJ Rules on the Independence and Impartiality of Bodies in Disciplinary Proceedings against Judges
     Published online 14 November 2023
215. Rule of law developments in Poland: May-October 2023
     Published online 14 November 2023
216. ECJ Clarifies Rights of Suspects in the Event of Personal Search and Seizure
     Published online 13 November 2023
217. ECJ: Information on the Detention Grounds Must Be Prompt and Specific
     Published online 13 November 2023
218. EP Reinforced its Anti-corruption Rules
     Published online 11 November 2023
219. First Meeting of EU Network against Corruption
     Published online 11 November 2023
220. German Lawyer Associations Voice Concerns over Commission's Anti-corruption Directive
     Published online 10 November 2023
221. Commission Proposes New Anti-Corruption Directive
     Published online 10 November 2023
222. Commission and HR Set Out EU Action against Corruption
     Published online 10 November 2023
223. ECA: Digital Administration of EU Funds is Progressing Too Slowly
     Published online 10 November 2023
224. EU Commission Presents Package of Measures to Reinforce the Long-Term Budget
     Published online 9 November 2023
225. E-evidence Regulation and Directive Published
     Published online 9 November 2023 // Published in printed Issue 2/2023 pp 165 – 168
226. New Drive in the Debate on Own Resources
     Published online 6 November 2023
227. EP Grants Discharge but Raises Concerns over Attacks to EU Budget
     Published online 6 November 2023
228. Commission Puts Transatlantic Data Transfers on New Basis
     Published online 3 November 2023 // Published in printed Issue 2/2023 pp 152 – 153
229. AG Backs Softening of Data Retention Jurisprudence for Internet Infringements
     Published online 16 October 2023 // Published in printed Issue 2/2023 p 150
230. ECJ: No Use of Data Retained for Criminal Proceedings in Administrative Proceedings for Corruption
     Published online 16 October 2023 // Published in printed Issue 2/2023 pp 149 – 150
231. 34th Annual PIF Report
     Published online 10 October 2023 // Published in printed Issue 2/2023 p 135
232. AG: Plausibility Test for OLAF Report Required
     Published online 10 October 2023
233. GC Rules on Liability in Case of Press Leaks of OLAF Reports
     Published online 10 October 2023
234. 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
235. Launch of EPPO Academy
     Published online 9 October 2023
236. Working Arrangement with Danish Ministry of Justice
     Published online 9 October 2023
237. OLAF Operational Work: June-September 2023
     Published online 5 October 2023
238. OLAF Annual Report 2022
     Published online 4 October 2023
239. OLAF Strengthens Cooperation with World Bank
     Published online 4 October 2023
240. OLAF Gets Access to Trade and Companies Information in France
     Published online 4 October 2023
241. Commission Wishes to Open Negotiations with Switzerland, Iceland and Norway on PNR Agreements
     Published online 4 October 2023 // Published in printed Issue 2/2023 p 152
242. German Bar Association Welcomes Proposal for Transfer of Criminal Proceedings But Sees Improvements
     Published online 10 August 2023
243. German Court Denies Extradition to UK Because of Bad Detentions
     Published online 10 August 2023
244. EPPO’s Operational Activities: May – September 2023
     Published online 9 August 2023 // Published in printed Issue 2/2023 pp 124 – 128
245. Overview of Convictions in EPPO Cases: May-September 2023
     Published online 9 August 2023 // Published in printed Issue 2/2023 pp 128 – 129
246. EPPO’s Operational Activities: January-April 2023
     Published online 9 August 2023 // Published in printed Issue 1/2023 pp 19 – 22
247. Overview of Convictions in EPPO Cases: January-April 2023
     Published online 9 August 2023 // Published in printed Issue 1/2023 p 19
248. Convictions in VAT Carousel Fraud Case with Luxury Cars
     Published online 9 August 2023 // Published in printed Issue 1/2023 pp 18 – 19
249. EP: Bulgaria and Romania Must Accede Schengen Area
     Published online 26 July 2023
250. New Information Exchange Directive under Criticism
     Published online 20 July 2023
251. Illicit Tobacco Trade in 2022
     Published online 18 July 2023
252. 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
253. Exchange of Information between Law Enforcement Authorities on New Footing
     Published online 12 July 2023 // Published in printed Issue 1/2023 pp 36 – 39
254. E-evidence Framework: State of Play
     Published online 11 July 2023
255. Commission Proposal for a Regulation on the Transfer of Criminal Proceedings
     Published online 11 July 2023 // Published in printed Issue 1/2023 p 40
256. ECJ: EIOs by Tax Authorities Need Validation
     Published online 10 July 2023
257. AG: Volkswagen Cannot Be Penalised in Italy for “Dieselgate”
     Published online 10 July 2023 // Published in printed Issue 1/2023 pp 35 – 36
258. ECJ: Double Prosecution of Criminal Organisation Possible
     Published online 10 July 2023
259. ECA: Detection of Conflicts of Interests in Cohesion and Agricultural Spending Has Flaws
     Published online 9 July 2023
260. ECA Calls for Simplification and Better Accountability of EU’s Complex Financial Landscape
     Published online 9 July 2023
261. ECA Warns of Gaps in the Control of the Recovery and Resilience Facility
     Published online 9 July 2023 // Published in printed Issue 1/2023 pp 25 – 26
262. RRF Disbursements Break €150 Billion
     Published online 9 July 2023
263. Commission’s Draft on US Adequacy Decision Faces Headwind
     Published online 6 July 2023 // Published in printed Issue 1/2023 pp 33 – 34
264. Arrangement with Ukrainian Anti-Corruption Authority
     Published online 5 July 2023
265. Arrangement with Special Prosecution Service in Albania
     Published online 5 July 2023
266. Arrangement between EPPO and Hellenic Independent Authority of Public Revenues Signed
     Published online 3 July 2023
267. OLAF Signs Arrangements with US Authorities
     Published online 29 June 2023
268. OLAF Gets Access to Spanish Notaries’ Data
     Published online 29 June 2023
269. OLAF Fosters Cooperation with State Audit Service of Ukraine
     Published online 29 June 2023
270. OLAF’s Operational Work: January-May 2023
     Published online 29 June 2023 // Published in printed Issue 1/2023 pp 16 – 17
271. Final Report on 9th Round of Mutual Evaluations
     Published online 29 June 2023
272. Council Emphasises Civic Space in Protecting and Promoting Fundamental Rights
     Published online 28 June 2023
273. Upgraded Schengen Information System Went Live
     Published online 28 June 2023 // Published in printed Issue 1/2023 pp 11 – 12
274. Hungary: Rule-of-Law Developments January – April 2023
     Published online 28 June 2023 // Published in printed Issue 1/2023 pp 5 – 6
275. Poland: Rule-of-Law Developments January – April 2023
     Published online 27 June 2023 // Published in printed Issue 1/2023 pp 3 – 5
276. CJEU Rules on Suspension of European Arrest Warrant in Case of Serious Illness
     Published online 14 June 2023
277. 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
278. Council Frames Ratification of CoE E-evidence Treaty by EU Member States
     Published online 5 May 2023
279. EP Pushes for Increased Transparency and Integrity after Qatargate
     Published online 10 March 2023
280. EPPO’s Annual Report for 2022
     Published online 10 March 2023 // Published in printed Issue 1/2023 p 18
281. 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
282. ECA Will Probe Effectiveness of Rule-of-Law Conditionality Mechanism
     Published online 20 February 2023
283. 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
284. 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
285. CJEU: No Unrestricted Access to Data of Beneficial Owners
     Published online 2 February 2023 // Published in printed Issue 4/2022 pp 244 – 245
286. CJEU Rules on Due Diligence Obligations under 4AMLD
     Published online 2 February 2023
287. Council Adopted Historic Decision on Budget Protection vis-à-vis Hungary – Conditions also for RRF Payments
     Published online 26 January 2023 // Published in printed Issue 4/2022 p 240
288. Poland: Rule-of-Law Developments November-December 2022
     Published online 26 January 2023 // Published in printed Issue 4/2022 pp 222 – 223
289. Commission Proposed Tougher Rules to Combat THB
     Published online 26 January 2023 // Published in printed Issue 4/2022 p 249
290. Granting EU Candidate Status to Bosnia and Herzegovina
     Published online 26 January 2023
291. Green Light for Ratification of CoE’s E-Evidence Treaty
     Published online 26 January 2023 // Published in printed Issue 4/2022 p 254
292. Co-Legislators Found Political Agreement on EU E-evidence Legislation
     Published online 25 January 2023
293. Training of Justice Professionals in 2021
     Published online 25 January 2023
294. AG: Postponement of Surrender in Case of Serious Health Risk
     Published online 25 January 2023 // Published in printed Issue 4/2022 pp 253 – 254
295. 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
296. Provisional Agreement on Law Enforcement Information Exchange Directive
     Published online 23 January 2023 // Published in printed Issue 4/2022 pp 252 – 253
297. Final Evaluation of Customs 2020 Programme
     Published online 19 January 2023
298. CJEU Ruled on Scope and Concepts of Law Enforcement Data Protection Directive
     Published online 19 January 2023
299. Commission Recommendation on Detention Conditions in the EU
     Published online 19 January 2023
300. EU Member States Froze Closer Ties between Europol and Israel
     Published online 19 January 2023
301. Commission Tabled VAT Reform Package
     Published online 18 January 2023
302. CJEU: Notification Obligation for Lawyer-Intermediaries under DAC 6 Invalid
     Published online 17 January 2023
303. EP Calls for Revision of Current Multiannual Financial Framework
     Published online 17 January 2023
304. EP Reaction to “Qatargate”
     Published online 17 January 2023 // Published in printed Issue 4/2022 pp 242 – 243
305. Follow-up to Conference on Future of Europe
     Published online 17 January 2023
306. European Chief Prosecutor Complained about Ireland’s Non-Cooperation
     Published online 17 January 2023
307. Controller of Procedural Guarantees Published Procedure of Handling Complaints
     Published online 16 January 2023
308. EPPO’s Operational Activities November-December 2022
     Published online 16 January 2023 // Published in printed Issue 4/2022 p 237
309. Laura Kövesi Adresses German Parliamentarians in Speech
     Published online 12 January 2023
310. E-Guide on EPPO Proceedings for Defence Practitioners
     Published online 12 January 2023
311. 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
312. Working Arrangement between OLAF and Vietnamese Ministry of Finance
     Published online 12 January 2023
313. Working Arrangement between OLAF and UNHCR
     Published online 12 January 2023
314. EU Budget for 2023 Adopted
     Published online 14 December 2022
315. Council Position on Central Pieces of AML Package
     Published online 14 December 2022 // Published in printed Issue 4/2022 p 246
316. Commission Appreciates Romania’s Anti-Corruption Efforts and Closes CVM
     Published online 13 December 2022 // Published in printed Issue 4/2022 pp 243 – 244
317. Council Conclusions on Cohesion Policy
     Published online 12 December 2022
318. ECA Gives its Opinion on Recast of Financial Regulation
     Published online 12 December 2022
319. EP Endorses Introduction of New Own Resources
     Published online 12 December 2022
320. OLAF Recommended Recovery of €19.5 Million Fraudulently Acquired in Water Projects
     Published online 2 December 2022
321. OLAF Revealed Irregularities in Hungarian Waste Management Project
     Published online 2 December 2022
322. 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
323. EPPO’s Operational Activities Mid July-Mid-October 2022
     Published online 30 November 2022 // Published in printed Issue 3/2022 pp 176 – 177
324. Working Arrangement between EPPO and Prosecution Office of North Macedonia
     Published online 30 November 2022
325. 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
326. New EU Rules for Online Platforms
     Published online 24 November 2022 // Published in printed Issue 4/2022 pp 228 – 230
327. AG: EAW Can be Refused if Proceedings Revoking Suspension Were Conducted in absentia
     Published online 21 November 2022
328. 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
329. ECA Identified Increased Errors in EU Spending in 2021
     Published online 21 November 2022 // Published in printed Issue 3/2022 pp 183 – 184
330. EncroChat Turns into a Case for the CJEU
     Published online 18 November 2022 // Published in printed Issue 3/2022 pp 197 – 198
331. CJEU Gives Guidance on Double Criminality Test
     Published online 18 November 2022
332. CJEU: EU’s Double Jeopardy Ban also Applies to Non-EU Citizens and Blocks Extradition to Third Countries
     Published online 17 November 2022
333. 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
334. Future Trans-Atlantic Data Privacy Framework Makes Progress
     Published online 17 November 2022
335. AG: Data Retention for the Prosecution of Copyright Offences Permitted
     Published online 17 November 2022 // Published in printed Issue 3/2022 pp 190 – 191
336. CJEU: French Legislation on Data Retention for the Purpose of Combating Market Abuse Offences Unlawful
     Published online 16 November 2022
337. 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
338. Justice and Home Affairs Council Meeting in October 2022
     Published online 14 November 2022
339. Council Debates Impact of Judicial Training on Rule of Law
     Published online 14 November 2022
340. Hungary: Rule-of-Law Developments July-October 2022
     Published online 10 November 2022 // Published in printed Issue 3/2022 pp 169 – 170
341. Poland: Rule-of-Law Developments August-October 2022
     Published online 10 November 2022
342. 33rd PIF Report
     Published online 25 October 2022 // Published in printed Issue 3/2022 pp 182 – 183
343. EPPO Establishes Advisory Board for Asset Recovery and Money Laundering
     Published online 12 October 2022
344. Cooperation between EPPO and Luxembourgish FIU
     Published online 12 October 2022
345. EPPO Signed Working Arrangements with Prosecution Services of Montenegro and Georgia
     Published online 12 October 2022
346. UK-US E-Evidence Agreement in Force
     Published online 11 October 2022
347. Commission Presented First Evaluation Report on Data Protection Law Enforcement Directive
     Published online 6 October 2022
348. Civil Rights Organisations Criticise Prüm II Proposal
     Published online 5 October 2022 // Published in printed Issue 3/2022 p 194
349. ECA Report on Commission’s Assessment of National Recovery and Resilience Plans
     Published online 4 October 2022
350. Commission Proposes Budgetary Protection Measures against Hungary - EP Remains Sceptical
     Published online 4 October 2022 // Published in printed Issue 3/2022 p 183
351. CJEU: Consequences of the Lack to Interpretation/Translation to Acts Ancillary to Criminal Proceedings
     Published online 13 September 2022
352. EPPO Signs Working Arrangement with U.S. Law Enforcement
     Published online 12 September 2022
353. Moldova: Report Assessed Factors of Large-Scale Corruption
     Published online 12 September 2022
354. Justice and Home Affairs Ministers Discuss Responses to the Situation in Ukraine
     Published online 11 August 2022
355. Hungary: Rule-of-Law Developments April-July 2022
     Published online 11 August 2022 // Published in printed Issue 2/2022 pp 83 – 84
356. Poland: Rule-of-Law Developments April-July 2022
     Published online 11 August 2022 // Published in printed Issue 2/2022 pp 82 – 83
357. New Legal Framework for Schengen Evaluation
     Published online 10 August 2022
358. Commission Triggers Conditionality Mechanism against Hungary
     Published online 10 August 2022 // Published in printed Issue 2/2022 p 106
359. Commission Seeks Mandate to Negotiate UN Cybercrime Convention
     Published online 9 August 2022
360. 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
361. EP and Council Reach Consensus on E-evidence Dossier
     Published online 9 August 2022 // Published in printed Issue 2/2022 p 124
362. Europol Improves Data Exchange with New Zealand
     Published online 8 August 2022 // Published in printed Issue 2/2022 p 100
363. Commission Tabled Evaluation of Victims’ Rights Directive
     Published online 8 August 2022 // Published in printed Issue 2/2022 p 119
364. EP Stands Up for “EU Green Prosecutor”
     Published online 8 August 2022
365. 15 Member States Have Not Transposed Whistleblower’s Directive – Infringement Proceedings Continue
     Published online 6 August 2022
366. New Surveys on Citizens’ and Businesses’ Perception of Corruption in the EU
     Published online 6 August 2022
367. EP Pleads for Strong Safeguards in Future EU-Interpol Agreement
     Published online 6 August 2022
368. Expert Group Presents Reform Proposals for Customs Union
     Published online 6 August 2022
369. CJEU: Dutch Appeal System in Line with FD 2005/214
     Published online 5 August 2022
370. CJEU Clarified Duplication of Punitive Administrative Proceedings in Competition Law
     Published online 5 August 2022 // Published in printed Issue 2/2022 pp 116 – 118
371. CJEU Ruled on Duplication of Criminal and Administrative Penalties in French System
     Published online 4 August 2022
372. CJEU Interprets Time Limits for Surrender in FD EAW
     Published online 4 August 2022
373. CJEU Clarifies Conditions for Trials and Convictions in absentia
     Published online 4 August 2022 // Published in printed Issue 2/2022 pp 112 – 113
374. CJEU: PNR Directive Valid if Limited to the “Strictly Necessary”
     Published online 4 August 2022 // Published in printed Issue 2/2022 pp 113 – 115
375. CJEU Clarifies Exceptions to Data Retention in Irish Case
     Published online 3 August 2022 // Published in printed Issue 2/2022 p 115
376. First EPPO Case before CJEU
     Published online 3 August 2022 // Published in printed Issue 2/2022 p 96
377. Rules on Removing Terrorist Content Online Now Applicable
     Published online 2 August 2022 // Published in printed Issue 2/2022 p 112
378. ECA: Commission Should Dig Deeper to Fight Fraud in Agricultural Spending
     Published online 2 August 2022
379. ECA: Internal Border Control during Pandemic Largely Unjustified
     Published online 2 August 2022
380. ECA: EU’s IPR Protection Not Fully Waterproof
     Published online 2 August 2022
381. EP’s Statement on Annual PIF Report 2020
     Published online 2 August 2022
382. MEPs Blame Hungary for Blocking Historic Tax Deal
     Published online 1 August 2022
383. EU and Norway Want to Improve Cooperation in Combating VAT Fraud
     Published online 1 August 2022 // Published in printed Issue 2/2022 p 108
384. Reverse Charge Mechanism Can Be Applied until 2027
     Published online 1 August 2022
385. ECA: Blacklisting to Protect EU Funds Ineffective
     Published online 1 August 2022 // Published in printed Issue 2/2022 pp 105 – 106
386. Commission Proposed More Effective Management and Control of EU Budget
     Published online 21 July 2022 // Published in printed Issue 2/2022 p 105
387. Legislation on Information Alerts in SIS Passed
     Published online 20 July 2022
388. Amended Europol Regulation in Force – Criticism Remains
     Published online 20 July 2022 // Published in printed Issue 2/2022 pp 98 – 100
389. One Year in Action: EPPO Requests Increase of Fraud Detection
     Published online 15 July 2022
390. Convictions in EPPO Cases: April – July 2022
     Published online 15 July 2022 // Published in printed Issue 2/2022 p 96
391. EPPO: Operational Activities – Reports from April to July 2022
     Published online 15 July 2022 // Published in printed Issue 2/2022 pp 97 – 98
392. Cooperation between EPPO and Italian FIU
     Published online 15 July 2022 // Published in printed Issue 2/2022 p 95
393. Operation Dismantles Criminal Organisation Trading Illicit Refrigerant Gases
     Published online 13 July 2022
394. Operation Lake VI
     Published online 12 July 2022
395. OLAF and Belgian FIU Updated Cooperation Arrangement
     Published online 12 July 2022
396. OLAF Activity Report 2021: Record Sum Recommended for Recovery
     Published online 12 July 2022 // Published in printed Issue 2/2022 p 94
397. Council Conclusions on Combating Terrorism
     Published online 6 July 2022
398. Commission Guidelines on Extradition to Third Countries
     Published online 6 July 2022
399. Justice and Home Affairs Ministers Agree on Approaches to Several Legislative Dossiers
     Published online 4 July 2022
400. Commission Progress Report on Security Strategy Focuses on Threats from Russia’s War
     Published online 4 July 2022
401. EP: EU Needs Strong Auditing and Monitoring Mechanism for Recovery and Resilience Facility
     Published online 1 July 2022
402. MEPs Dissatisfied with Progress in Rule-of-Law Procedures against Poland and Hungary
     Published online 1 July 2022
403. ECBA Requests Mutual Recognition of Certain Extradition Decisions in Favour of Individual
     Published online 30 June 2022 // Published in printed Issue 2/2022 p 122
404. 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
405. 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
406. EPPO’s First Annual Report
     Published online 27 April 2022 // Published in printed Issue 1/2022 pp 15 – 16
407. Operation LUDUS II Seizes More than 5 Million Fake Toys
     Published online 26 April 2022
408. Eurojust Helps Unveil Major Fraud Case with EU’s Agricultural Funds
     Published online 26 April 2022
409. Impact of War in Ukraine on Justice and Home Affairs
     Published online 26 April 2022
410. Poland: Rule-of-Law Developments January – March 2022
     Published online 25 April 2022 // Published in printed Issue 1/2022 pp 5 – 7
411. CJEU Rules on Scope of GDPR for Tax Authority Requests
     Published online 20 April 2022
412. First Annual Report on Implementation of RRF
     Published online 20 April 2022
413. Council Declaration on Interpol’s Red Notices
     Published online 20 April 2022
414. Working Arrangement Between EPPO and Prosecutor General’s Office of Ukraine
     Published online 20 April 2022 // Published in printed Issue 1/2022 p 16
415. Working Arrangement Between EPPO and Italian Customs Authority
     Published online 20 April 2022
416. Working Arrangement Between EPPO and Greek Audit Authority
     Published online 20 April 2022
417. Working Arrangement Between EPPO and General Council of the Judiciary of Spain
     Published online 20 April 2022
418. EPPO’s Struggle with Slovenia in Next Round
     Published online 14 April 2022
419. EPPO: Operational Activities – Reports from January to March 2022
     Published online 14 April 2022 // Published in printed Issue 1/2022 pp 17 – 18
420. CJEU: No Carte Blanche to Refuse EAWs from Poland
     Published online 14 April 2022 // Published in printed Issue 1/2022 pp 33 – 34
421. New EMPACT Cycle Started - Impact by War in Ukraine
     Published online 12 April 2022 // Published in printed Issue 1/2022 p 35
422. 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
423. Statewatch Report: Increasing Use of Biometric Technologies at EU Level Drives Forward Ethnic Profiling
     Published online 12 April 2022
424. Conditionality Mechanism: MEPs Dissatisfied – Commission Takes Action against Hungary
     Published online 12 April 2022 // Published in printed Issue 1/2022 pp 23 – 24
425. Commission Publishes Guidelines on Application of Conditionality Mechanism
     Published online 12 April 2022
426. 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
427. EP Pushes for Efforts against Corruption in the World
     Published online 11 April 2022
428. CJEU Rules on Member States’ Liability in the Event of Losses of Own Resources
     Published online 11 April 2022
429. French Council Presidency Wants Better Use of SIS against Terrorists
     Published online 11 April 2022 // Published in printed Issue 1/2022 pp 9 – 10
430. Progress on E-Evidence Package – Stakeholders Remain Critical
     Published online 7 April 2022 // Published in printed Issue 1/2022 pp 34 – 35
431. French Presidency Put Access to Lawyer on Agenda
     Published online 7 April 2022
432. Council Backs Commission’s Initiative to Extend List of EU Crimes to Hate Speech and Hate Crime
     Published online 7 April 2022
433. EU and Latin American Countries Improve Cooperation in Fighting Transnational Organised Crime
     Published online 7 April 2022
434. Council Adopts General Approach on New Schengen Evaluation Procedure
     Published online 7 April 2022
435. European Chief Prosecutor: Poland Systematically Refuses Cooperation with EPPO
     Published online 6 April 2022
436. Arrangement between OLAF and EUIPO
     Published online 16 March 2022
437. Cooperation Arrangement between OLAF and Hungarian Prosecutor General
     Published online 16 March 2022
438. Illegal Tobacco Trade Operations in 2021
     Published online 16 March 2022 // Published in printed Issue 1/2022 p 14
439. OLAF Support in Dismantling Fake Medicine Network
     Published online 16 March 2022
440. OLAF JIT Uncovers Tomato Swindle
     Published online 16 March 2022
441. CJEU again Finds Romanian Judicial System Flawed
     Published online 10 March 2022
442. AG Opinion on Public Access to Information on Beneficial Owners
     Published online 21 February 2022
443. AG: PNR Directive is in Line with EU Charter
     Published online 18 February 2022 // Published in printed Issue 1/2022 pp 30 – 31
444. EP Study on Politically Motivated Interpol Red Notices
     Published online 17 February 2022
445. CJEU: Fines for Failure to Declare Assets Abroad Can Be Disproportionate
     Published online 17 February 2022
446. 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
447. 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
448. 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
449. Organisations Tell E-Evidence Stories and Urge to Uphold High Level of Fundamental Rights Safeguards
     Published online 20 January 2022
450. CJEU: Amnesty Does Not Preclude Issuance of EAW
     Published online 19 January 2022
451. 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
452. CJEU Rules on Compatibility of Romanian Constitutional Court Decisions with Effective Prosecution PIF Crimes
     Published online 19 January 2022
453. CCBE Concerned over Defence Rights in EPPO Proceedings
     Published online 19 January 2022
454. CJEU: National Legislation Must Allow Third Parties to Appear as a Party in Confiscation Proceedings
     Published online 18 January 2022
455. CJEU: Surrender Provisions in TCA also Binding on Ireland
     Published online 18 January 2022
456. CJEU Clarifies Right to be Heard in EAW Cases
     Published online 18 January 2022
457. EPPO: Operational Activities – Reports from October-December 2021
     Published online 18 January 2022 // Published in printed Issue 4/2021 pp 210 – 211
458. First Conviction in EPPO Case
     Published online 18 January 2022 // Published in printed Issue 4/2021 p 210
459. Working Arrangement between EPPO and EIB Group
     Published online 17 January 2022
460. EPPO Appointed EDPs from Slovenia
     Published online 17 January 2022 // Published in printed Issue 4/2021 pp 209 – 210
461. EPPO and OLAF Lead Successful Investigation into Procurement Fraud in Croatia
     Published online 17 January 2022
462. Operation “Finestra” at EU’s Eastern Borders
     Published online 17 January 2022
463. Operation against Illicit Trade in Refrigerant Gases
     Published online 17 January 2022
464. Launch of Operation to Safeguard EU’s Recovery Fund
     Published online 17 January 2022
465. Successful Third-Country Cooperation against Smuggling of Cigarettes
     Published online 17 January 2022
466. OLAF Detects Major Customs and VAT Fraud with Textiles from China
     Published online 17 January 2022
467. New Edition of Global Operation against Medicine Trafficking
     Published online 17 January 2022 // Published in printed Issue 4/2021 p 209
468. EP Observes Rule-of-Law Deterioration in Slovenia
     Published online 13 January 2022
469. Hungary: Rule-of-Law Developments November-December 2021
     Published online 13 January 2022
470. Poland: Rule-of-Law Developments End of October-December 2021
     Published online 13 January 2022 // Published in printed Issue 4/2021 pp 200 – 201
471. Launch of New Customs Risk Management System
     Published online 22 December 2021
472. Commission Proposes First Package of New Own Resources
     Published online 22 December 2021 // Published in printed Issue 4/2021 pp 213 – 214
473. Commission Adopted Adequacy Decision for South Korea
     Published online 22 December 2021
474. CJEU Rules on Mechanisms to Remedy Errors in the Indictment
     Published online 22 December 2021
475. Commission Assessed Added Value of Directive on Combating Terrorism
     Published online 22 December 2021
476. EP: Revision of Financial Regulation Needed
     Published online 21 December 2021
477. EP Resolution: Digitalisation of the European Reporting, Monitoring and Audit
     Published online 21 December 2021
478. EP Sues Commission for Non-Application of the Conditionality Regulation
     Published online 20 December 2021 // Published in printed Issue 4/2021 p 215
479. AG: Regulation on Conditionality Mechanism Is Legally Sound and Compatible with EU Treaties
     Published online 20 December 2021
480. CJEU Rules on Guarantees in OLAF’s External Investigations (Case Vialto)
     Published online 20 December 2021
481. EU Activated Next Generation Project
     Published online 11 November 2021 // Published in printed Issue 3/2021 p 151
482. Hungary: Rule-of-Law Developments July – Mid-October 2021
     Published online 11 November 2021 // Published in printed Issue 3/2021 pp 137 – 138
483. Poland: Rule-of-Law Issues July – Mid-October 2021
     Published online 11 November 2021 // Published in printed Issue 3/2021 pp 135 – 137
484. 32nd Annual PIF Report
     Published online 2 November 2021 // Published in printed Issue 3/2021 pp 149 – 151
485. CJEU: Union Law Does Not Preclude Criminalisation of Self-Laundering
     Published online 26 October 2021
486. CJEU Clarifies Duty to Refer for National Last Instance Courts
     Published online 26 October 2021
487. Negotiations on E-Evidence Legislation: State of Play
     Published online 26 October 2021 // Published in printed Issue 3/2021 p 164
488. CJEU: Hungarian Court Must Enforce Austrian Fine for Refusal to Name Driver
     Published online 26 October 2021
489. CJEU: Lack of Translation Can Be Refusal Ground to Execute Financial Penalty
     Published online 26 October 2021
490. 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
491. Commission Launches Action against Italy for Non-Compliance with Prüm Legislation
     Published online 22 October 2021
492. CJEU: Public Prosecutor Executing EIO Cannot Request Preliminary Ruling
     Published online 21 October 2021 // Published in printed Issue 2/2021 p 162
493. Slovenian Presidency: State of Play of Legislative JHA Items
     Published online 21 October 2021
494. EP Suggests New Framework on Harmful Tax Practices
     Published online 21 October 2021
495. EPPO: Successful German-Austrian Operation against Controversial Mask Deal
     Published online 20 October 2021
496. EU Chief Prosecutor: EPPO Is Understaffed
     Published online 19 October 2021
497. General Court Defines Conditions for Public Access to OLAF Final Report
     Published online 12 October 2021
498. Implementation Report on PIF Directive
     Published online 28 September 2021
499. EPPO Successfully Cooperates with Guardia di Finanza
     Published online 21 September 2021
500. EPPO and ECA Sign Working Arrangement
     Published online 21 September 2021
501. Study Backs EP Position: Rule of Law Conditionality Regulation Must Be Triggered Immediately
     Published online 21 September 2021
502. Commission Recommends Measures to Improve Journalists’ Safety
     Published online 21 September 2021
503. EAW e-Learning Course: Implementing EAW and Promoting Human Rights
     Published online 5 August 2021
504. 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
505. AML Package III: 6th AML Directive Proposed
     Published online 5 August 2021 // Published in printed Issue 3/2021 p 155
506. AML Package II: Commission Proposes AML Regulation
     Published online 5 August 2021 // Published in printed Issue 3/2021 pp 154 – 155
507. AML Package I: Creation of an EU AML Authority
     Published online 5 August 2021 // Published in printed Issue 3/2021 pp 153 – 154
508. Commission Presents AML/CFT Reform Proposals
     Published online 5 August 2021 // Published in printed Issue 3/2021 p 153
509. EP: Corruption Must Lead to Restrictive Measures against Third Countries
     Published online 3 August 2021
510. 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
511. EPPO: First Major Corruption Case Investigated
     Published online 2 August 2021
512. EPPO: First Results
     Published online 2 August 2021
513. EPPO Concluded Working Arrangement with European Commission
     Published online 29 July 2021
514. 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
515. OLAF-Assisted Operation Dismantles Organisation Smuggling Refrigerant Gases
     Published online 29 July 2021 // Published in printed Issue 3/2021 pp 143 – 144
516. Joint Action Day “Arktos 3”
     Published online 29 July 2021
517. OLAF Helps Knock Down Rum Smugglers
     Published online 29 July 2021
518. OLAF Supported Strike against Illegal Cigarette Production
     Published online 29 July 2021
519. Study Assesses Europol Reform Proposal
     Published online 15 July 2021
520. Trojan-Encrypted Device Reveals Criminal Activities
     Published online 10 July 2021 // Published in printed Issue 2/2021 p 106
521. Rule-of-Law Developments in Other EU Countries
     Published online 8 July 2021
522. Study Recommends anti-SLAPP Directive
     Published online 7 July 2021 // Published in printed Issue 2/2021 p 102
523. AG: Amnesty Does Not Trigger ne bis in idem Protection
     Published online 7 July 2021 // Published in printed Issue 2/2021 p 104
524. Regulation Addressing the Dissemination of Terrorist Content Passed
     Published online 7 July 2021 // Published in printed Issue 2/2021 pp 95 – 97
525. ECA: EU Poorly Addresses Money Laundering and Terrorist Financing
     Published online 7 July 2021
526. New EU Anti-Fraud Programme
     Published online 7 July 2021
527. EP Demands Extension of EPPO Mandate to Environmental Offences
     Published online 6 July 2021
528. 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
529. Working Arrangement between EPPO and OLAF Signed
     Published online 6 July 2021 // Published in printed Issue 2/2021 p 80
530. Council Conclusions: COVID-19 Impact on Terrorism and Violent Extremism
     Published online 6 July 2021
531. Council Conclusions: Impact of COVID-19 on Internal Security
     Published online 6 July 2021
532. Council Conclusions on PNR Transfers to Third Countries
     Published online 6 July 2021
533. Programme of the Slovenian Council Presidency (JHA)
     Published online 6 July 2021
534. Portuguese Council Presidency Wishes to Intensify Fight against Counterfeiting
     Published online 6 July 2021
535. Ministers Discuss Key Challenges for Public Prosecutors
     Published online 6 July 2021
536. Council Conclusions on Vulnerable Persons
     Published online 6 July 2021
537. Hungary: Recent Rule-of-Law Developments
     Published online 5 July 2021 // Published in printed Issue 2/2021 pp 72 – 73
538. CCBE Position on Europol Reform
     Published online 5 July 2021
539. Justice Ministers Debate on DSA
     Published online 2 July 2021
540. Commission Initiates Public Discussion on Tax Avoidance Schemes by Shell Companies
     Published online 2 July 2021
541. Commission Endorses Adequacy Decision for South Korea
     Published online 2 July 2021 // Published in printed Issue 2/2021 p 99
542. CJEU Ruled on the Powers of National Data Protection Authorities
     Published online 2 July 2021
543. Recent JHA-Relevant Infringement Procedures
     Published online 1 July 2021
544. Brexit: EP Criticises Commission’s Draft Adequacy Decisions
     Published online 29 June 2021
545. EP: Commission Must Halt Adequacy Decisions that Do Not Comply with CJEU’s Standards
     Published online 29 June 2021
546. ECtHR Ruled in LuxLeaks Case
     Published online 29 June 2021
547. Budget Conditionality: EP Ready to Take Commission to CJEU
     Published online 29 June 2021
548. Operation Silver Axe VI against Illegal Pesticides
     Published online 29 June 2021
549. Poland: Rule-of-Law Developments April – June 2021
     Published online 24 June 2021 // Published in printed Issue 2/2021 pp 71 – 72
550. EUIPO: Consumers Face Risks of Fake Products More than Ever
     Published online 23 June 2021
551. 1 June 2021: EPPO Assumes its Investigatory and Prosecutorial Tasks
     Published online 22 June 2021 // Published in printed Issue 2/2021 pp 82 – 83
552. OLAF Helps Greek Authorities Seize Nearly 10 Million Contraband Cigarettes
     Published online 17 June 2021
553. OLAF Involved in Operation against Eel Trafficking
     Published online 17 June 2021 // Published in printed Issue 2/2021 pp 81 – 82
554. Cooperation between OLAF and WCO on New Footing
     Published online 16 June 2021
555. OLAF Activity Report 2020
     Published online 16 June 2021 // Published in printed Issue 2/2021 pp 80 – 81
556. CoE Committee Adopts Draft on E-Evidence Protocol
     Published online 16 June 2021 // Published in printed Issue 2/2021 p 109
557. 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
558. AG: Prosecutor Has Limited Competence to Issue EIOs
     Published online 15 June 2021
559. Mutual Legal Assistance Agreement between EU and Japan to Be Revised
     Published online 15 June 2021
560. 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
561. AG: Bulgaria Not Allowed to Issue EIOs
     Published online 20 May 2021 // Published in printed Issue 2/2021 pp 104 – 105
562. 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
563. Commission Consults Public on New EU Police Cooperation Code
     Published online 3 May 2021
564. Brexit: EP Formally Approves TCA and Requests its Involvement in Implementation
     Published online 28 April 2021
565. Commission Provides Guidance on Conflicts of Interest
     Published online 28 April 2021
566. German Federal Constitutional Court Paves Way for EU’s Recovery Instrument
     Published online 28 April 2021
567. AG Proposes Paradigm Shift Regarding the Duty to Refer for National Last Instance Courts
     Published online 28 April 2021
568. Working Arrangement Between EPPO and Prosecutor-General of Hungary
     Published online 27 April 2021 // Published in printed Issue 1/2021 p 14
569. 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
570. Commission Implementation Report on Presumption of Innocence Directive
     Published online 26 April 2021
571. FRA Report on Presumption of Innocence and Right to Be Present – More Needs to Be Done in Practice
     Published online 26 April 2021
572. ECA: Deficiencies in Customs Control Hamper EU’s Financial Interests
     Published online 26 April 2021
573. EU Leaders Give Guidance on EU’s Digital Transformation
     Published online 26 April 2021
574. Hungary: Update on Recent Rule-of-Law Developments
     Published online 26 April 2021 // Published in printed Issue 1/2021 pp 4 – 5
575. Poland: Continued Update on Rule-of-Law Developments
     Published online 26 April 2021 // Published in printed Issue 1/2021 p 4
576. Plans to Regulate AI Technology Enabling Biometric Mass Surveillance under Fire
     Published online 26 April 2021
577. ECtHR: EAW Cannot be Automatically Executed
     Published online 26 April 2021
578. CJEU: Convictions of Third Countries Executed in EU Member States Can Be Subject of an EAW
     Published online 12 April 2021
579. Council Adopts Amendments to Administrative Tax Cooperation Directive
     Published online 12 April 2021
580. OLAF Supports Successful Raids against Counterfeiters
     Published online 12 April 2021
581. EU-LISA Input in Research and Innovation Funding for IT Systems in AFSJ
     Published online 12 April 2021
582. Launch of New EU Import Control System – ICS2
     Published online 12 April 2021
583. Terrorist Content Online: Council Agrees on Regulation – Criticism from NGOs
     Published online 12 April 2021
584. Council Conclusions on Cybersecurity Strategy
     Published online 9 April 2021
585. Ireland Now Connected to Schengen Information System
     Published online 9 April 2021
586. EPPO Suggests Operational Start on 1 June 2021
     Published online 8 April 2021
587. EU Imposes First Sanctions for Human Rights Violations
     Published online 1 April 2021
588. Executive Board Starts Implementation of Conference on the Future of Europe
     Published online 1 April 2021
589. New E-Evidence Legislation: Trilogue Started – Criticism on EP Stance
     Published online 25 March 2021 // Published in printed Issue 1/2021 p 38
590. Commission Report on ECRIS
     Published online 25 March 2021
591. AG: Tax Authority Cannot Issue EIO without Prior Judicial Validation
     Published online 25 March 2021 // Published in printed Issue 1/2021 p 37
592. CJEU: National Arrest Decision and EAW Cannot be Issued by Public Prosecutor Alone
     Published online 25 March 2021
593. CJEU: Consequences of Invalid EAWs for Pre-Trial Detention in the Issuing State
     Published online 25 March 2021
594. CJEU Rules on Compliance of FD EAW with Charter of Fundamental Rights
     Published online 25 March 2021
595. EP Adopted Own Report on EAW Implementation
     Published online 25 March 2021
596. CJEU: Bulgarian Confiscation Rules Excluding Rights for Third Parties Acting in Good Faith Are Contrary to EU Law
     Published online 25 March 2021
597. Spain Must Pay for Non-Transposition of EU Data Protection Directive
     Published online 20 March 2021
598. Commission Admits Initiative against Biometric Mass Surveillance
     Published online 20 March 2021
599. Council Agrees on Negotiating Mandate for E-Privacy Regulation – Data Retention Included
     Published online 20 March 2021
600. Portuguese Council Presidency Pushes Forward EU Data Retention Law
     Published online 20 March 2021
601. CJEU Confirms Strict Limitations of Data Retention
     Published online 20 March 2021 // Published in printed Issue 1/2021 pp 28 – 30
602. CJEU Delivers Landmark Judgment on Right to Silence in Administrative (Punitive) Proceedings
     Published online 20 March 2021
603. Commission: Hate Crime Should Become an EU Crime
     Published online 20 March 2021
604. Germany: Plans for Punishing Criminal Trading Platforms on the Internet
     Published online 20 March 2021
605. 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
606. Number of Counterfeit Euro Banknotes at Record Low in 2020
     Published online 20 March 2021
607. EP Calls for Improvements in Taxation of Online Traders
     Published online 20 March 2021
608. ECA: EU Exchange of Tax Data System Yet Insufficient to Prevent Tax Evasion
     Published online 20 March 2021
609. EP Call on Reform of EU Blacklist on Tax Havens
     Published online 20 March 2021
610. AG: Union Law Allows Punishment of Self-Laundering
     Published online 20 March 2021 // Published in printed Issue 1/2021 pp 20 – 21
611. Commission: Germany, Portugal, and Romania Failed to Correctly Transpose 4th AMLD
     Published online 20 March 2021
612. Disputes over Budget Conditionality Mechanism
     Published online 20 March 2021 // Published in printed Issue 1/2021 p 19
613. Administrative Director of EPPO Appointed
     Published online 20 March 2021
614. Appointment of European Delegated Prosecutors in Process
     Published online 20 March 2021
615. EPPO Website
     Published online 20 March 2021
616. Hits against Illegal Tobacco Trade in 2020
     Published online 20 March 2021
617. OLAF Investigated Irregularities in Funding Agricultural Activities in Slovakia
     Published online 20 March 2021
618. OLAF Discovers Fraud in Bulgarian Ministry and Signs Cooperation Arrangement with Bulgarian Prosecutor
     Published online 20 March 2021
619. OLAF Supports Raid in Poland against Illegal Business in Medical Products
     Published online 20 March 2021
620. OLAF Signs Cooperation Arrangement with Prosecutor General's Office of Ukraine
     Published online 20 March 2021
621. CJEU Puts an End to Dalli Action against OLAF
     Published online 20 March 2021
622. Informal Justice Affairs Meetings under Portuguese Presidency
     Published online 20 March 2021
623. EP Input on AI
     Published online 20 March 2021
624. Public Consultation on Digitalisation of Cross-Border Justice
     Published online 20 March 2021
625. Commission Sets Out Digital Compass
     Published online 20 March 2021 // Published in printed Issue 1/2021 pp 8 – 9
626. Commission Takes First Steps for International Data Flows Post-Brexit
     Published online 20 March 2021
627. Commission Launches/Continues Infringements Proceedings in Several JHA Matters
     Published online 20 March 2021
628. Roadmap on 2021 Justice Scoreboard
     Published online 20 March 2021
629. EU Launches Conference on the Future of Europe
     Published online 20 March 2021
630. EP: EU Must Be Credible Actor in Global Human Rights Protection
     Published online 20 March 2021
631. 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
632. Home Affairs Meetings under Portuguese Presidency
     Published online 25 February 2021
633. Council Conclusions on Enhancing Law Enforcement Cooperation
     Published online 9 February 2021
634. CJEU: German Public Prosecutor’s Office Considered “Issuing Judicial Authority” in the EIO Context
     Published online 9 February 2021
635. FCC: EU Charter is Review Standard for Poor Prison Conditions
     Published online 9 February 2021 // Published in printed Issue 4/2020 pp 293 – 294
636. 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
637. CJEU: Execution of an EAW in the Case of Judgments in Absentia
     Published online 8 February 2021
638. 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
639. 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
640. 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
641. Follow-up to Petruhhin Doctrine: Eurojust and EJN Map Problems
     Published online 8 February 2021 // Published in printed Issue 4/2020 p 288
642. EDPB: Update of European Essential Guarantees for Surveillance Measures
     Published online 20 January 2021
643. EDPB Recommendations on Folllow-Up to Schrems II Judgment
     Published online 20 January 2021
644. Council Conclusions on Cybersecurity of Connected Devices
     Published online 20 January 2021
645. Council Conclusions on Encryption
     Published online 20 January 2021
646. Commission Presents Cybersecurity Package
     Published online 20 January 2021 // Published in printed Issue 4/2020 pp 282 – 283
647. Council and EP Reach Political Agreement on Binding Rules to Fight Terrorist Content Online
     Published online 20 January 2021
648. MEPs Call for Reform of EU List on Tax Havens
     Published online 20 January 2021
649. Tax Justice: Report Documents Global Tax Losses
     Published online 20 January 2021
650. EDPB Statement on EU’s Recent AML/CFT Action Plan
     Published online 20 January 2021
651. OLAF Supports Seizure of Dangerous Machine Components
     Published online 20 January 2021
652. Joint Action Day “Arktos 2”
     Published online 20 January 2021 // Published in printed Issue 4/2020 p 278
653. Successful Seizure of Illegal Cigarettes in Spain
     Published online 20 January 2021
654. Joint Strike against Medicine Trafficking
     Published online 20 January 2021
655. OLAF Hub for Seizure of Contaminated Hand Sanitisers
     Published online 20 January 2021
656. Long-Term Operation Dismantles Illegal Cigarette Trade Scheme
     Published online 20 January 2021
657. Operation between EU and UK Reveals Excise Duty Fraud with Cigarettes
     Published online 20 January 2021
658. OLAF’s New Amended Legal Framework
     Published online 20 January 2021
659. Last Justice Council under German Presidency Focused on Justice Aspects of Countering Terrorism
     Published online 19 January 2021
660. Commission Proposes New Regulations on Responsibilities of Digital Services
     Published online 19 January 2021 // Published in printed Issue 4/2020 pp 273 – 274
661. Strengthening the Schengen Area: Schengen Forum Meets for the First Time
     Published online 19 January 2021
662. Commission Report on the Functioning of the Schengen Area over the Past 5 Years
     Published online 19 January 2021
663. E-Evidence Package: EP Paves Way for Trilogue Negotiations
     Published online 19 January 2021 // Published in printed Issue 4/2020 pp 295 – 296
664. Council Conclusions on Internal Security and European Police Partnership
     Published online 19 January 2021
665. EP Resolution on EU Security Union Strategy
     Published online 19 January 2021
666. ECA Journal 3/2020 with Focus on Realising European Added Value
     Published online 19 January 2021
667. European Training Platform Launched
     Published online 19 January 2021 // Published in printed Issue 4/2020 p 272
668. New Strategy on European Judicial Training for 2021-2024
     Published online 19 January 2021 // Published in printed Issue 4/2020 p 264
669. Legal Practitioner Training in 2019
     Published online 19 January 2021 // Published in printed Issue 4/2020 pp 263 – 264
670. Commission Plans to Speed Up Digitalisation of Justice Systems
     Published online 19 January 2021
671. New Commission Strategy on Application of Charter
     Published online 19 January 2021
672. European Democracy Action Plan
     Published online 19 January 2021 // Published in printed Issue 4/2020 pp 258 – 259
673. New EU Sanctioning Regime for Human Rights Violations around the World
     Published online 19 January 2021
674. Hungary: Overview of Recent Rule-of-Law Developments
     Published online 19 January 2021
675. Poland: Overview of Recent Rule-of-Law Developments
     Published online 19 January 2021
676. EP Calls for EU Values to be Upheld in State of Emergency
     Published online 19 January 2021
677. EP Concerned about Deteriorated Fundamental Rights Situation in EU
     Published online 19 January 2021
678. MONEYVAL: Follow-Up Report on Ukraine
     Published online 14 January 2021
679. CEPS/QMUL Report Helps Navigate the E-Evidence Discussion
     Published online 28 December 2020
680. 25 Organisations Demand Fundamental Rights-Based Approach to E-Evidence Legislation
     Published online 28 December 2020
681. E-Evidence Legislation – State of Play
     Published online 28 December 2020
682. Draft for EP Resolution on EAW
     Published online 28 December 2020
683. EAW and Ireland: Commission Initiates Infringement Procedure
     Published online 28 December 2020
684. Legal Experts Call for Political Intervention after EAW Suspensions
     Published online 28 December 2020
685. AG: No Automatic Non-Execution of EAWs Issued by Poland
     Published online 28 December 2020
686. CJEU Delivers Judgment on Speciality Rule
     Published online 28 December 2020
687. New Translation of German Act on International Cooperation in Criminal Matters Published
     Published online 28 December 2020
688. ECBA: Principles on the Use of Video-Conferencing in Criminal Cases
     Published online 28 December 2020
689. Advocate General: CJEU Should Give Up Petruhhin Decision
     Published online 28 December 2020
690. Debate on Broadening Prüm Data Exchange Network
     Published online 28 December 2020
691. Home Affairs Ministers Discuss European Police Partnership
     Published online 28 December 2020
692. Commission: Single Window for Modernisation of EU Customs Union
     Published online 28 December 2020
693. New Customs Union Action Plan
     Published online 28 December 2020
694. 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
695. Ways Out of Schrems II Judgment
     Published online 12 December 2020
696. NGOs Call on the Commission to Give Up Data Retention Plans
     Published online 12 December 2020
697. CJEU: Data Retention Allowed in Exceptional Cases
     Published online 12 December 2020 // Published in printed Issue 3/2020 pp 184 – 186
698. Evaluation Report on Environmental Crime Directive
     Published online 8 December 2020
699. Commission Identifies Weaknesses in Transposition of Directive on Combating Terrorism
     Published online 8 December 2020 // Published in printed Issue 3/2020 p 182
700. Restrictive Measures for Cyber Attacks against the German Bundestag
     Published online 8 December 2020
701. Annual Report on Cyber Threat Landscape
     Published online 8 December 2020
702. Council Conclusions on IP Policy
     Published online 8 December 2020
703. No Implementation of 5th AMLD: Commission Acts against Cyprus
     Published online 8 December 2020
704. EDPS Takes Position on Commission AML/CFT Action Plan of May 2020
     Published online 8 December 2020
705. Council Conclusions on AML
     Published online 8 December 2020
706. ECA: EU’s Multi-Billion Recovery and Resilience Facility to Be Improved
     Published online 8 December 2020
707. ECA Blames EU for Excessive Spending Errors
     Published online 8 December 2020
708. Agreement on Record Budget
     Published online 8 December 2020 // Published in printed Issue 3/2020 p 174
709. 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
710. CJEU: Recovery of Unduly Paid EU Funds Not Necessarily by Criminal Law
     Published online 8 December 2020
711. 31th Annual PIF Report
     Published online 8 December 2020
712. EPPO: Path to Operation
     Published online 8 December 2020
713. OLAF Supports Successful International Operation in Seizure of Counterfeit Healthcare Products
     Published online 8 December 2020
714. Customs Operation Daphne Detects Huge Volume of Illicit Cash Flows
     Published online 8 December 2020
715. OLAF and Eurojust Help Dismantle Mafia-Like Gang
     Published online 8 December 2020
716. OLAF Investigations in Illegal Funding of Construction Works Lead to Indictments in Hungary
     Published online 8 December 2020
717. Successful Judicial Follow-Up of OLAF Operation
     Published online 8 December 2020
718. OLAF Activity Report 2019
     Published online 8 December 2020
719. OLAF and Europol Cooperation on New Footing
     Published online 8 December 2020
720. Commission: Interim Report on Consultation of AI White Paper
     Published online 8 December 2020
721. Studies on the Digitalisation of Justice
     Published online 8 December 2020
722. Council Conclusions on Digitalisation in Relation to Access of Justice
     Published online 8 December 2020
723. German Council Presidency Conclusion on Fundamental Rights and AI
     Published online 8 December 2020
724. CJEU Judgment on the Right to Judicial Review in Tax Cooperation
     Published online 8 December 2020
725. Romania: Rule-of-Law Events
     Published online 8 December 2020
726. Hungary: Update on Rule-of-Law Developments
     Published online 8 December 2020
727. Poland: Rule-of-Law Concerns Continue
     Published online 8 December 2020 // Published in printed Issue 3/2020 pp 161 – 162
728. First Assessment of Rule of Law Report between MEPs and National Parliamentarians
     Published online 8 December 2020
729. EP Wants New Strong Rule-of-Law Mechanism
     Published online 8 December 2020 // Published in printed Issue 3/2020 pp 160 – 161
730. Council Launches Rule of Law Dialogue
     Published online 8 December 2020
731. Commission’s First Rule of Law Report
     Published online 8 December 2020 // Published in printed Issue 3/2020 pp 158 – 159
732. Commission: EU PNR Directive Delivered Tangible Results
     Published online 31 August 2020
733. European Council Agrees on Future EU Budget – EP’s Criticism
     Published online 31 August 2020
734. Europol: TE-SAT 2020
     Published online 31 August 2020
735. European Prosecutors Appointed
     Published online 31 August 2020
736. Commission: New EU Security Union Strategy
     Published online 31 August 2020 // Published in printed Issue 2/2020 pp 71 – 72
737. Commission Presents Three Deliverables of its New Security Strategy
     Published online 31 August 2020
738. CJEU Rules on Recognition of Probation Decisions
     Published online 14 August 2020 // Published in printed Issue 2/2020 pp 113 – 114
739. AG: German Public Prosecutor’s Office Can be Considered “Judicial Authority” to Issue EIOs
     Published online 14 August 2020
740. AG: Independence of Executing Judicial Authority Necessary to Decide on EAW Issues
     Published online 14 August 2020
741. Statistics on Use of EAW in 2018
     Published online 14 August 2020
742. European Arrest Warrant: Commission Sees Highlights and Lowlights
     Published online 14 August 2020 // Published in printed Issue 2/2020 pp 110 – 111
743. Commission Assesses EU’s Asset Recovery and Confiscation Regime
     Published online 14 August 2020
744. CJEU: Member States Must Sufficiently Compensate Victims
     Published online 14 August 2020
745. Commission Unsatisfied with Transposition of Victims’ Rights Directive
     Published online 14 August 2020
746. Commission: Directive on European Protection Order Underused in Practice
     Published online 14 August 2020
747. EDPS Report on Data Protection Impact Assessments in EU Institutions
     Published online 14 August 2020
748. EDPS Statement on GDPR Evaluation: Stronger European Solidarity Needed for Enforcement
     Published online 14 August 2020
749. Commission Evaluation Report on GDPR
     Published online 14 August 2020
750. CJEU: Petitions Committees in German State Parliaments Subject to GDPR & Referring Court is Independent
     Published online 14 August 2020
751. EU-US Data Transfers: CJEU Shatters Privacy Shield − Schrems II
     Published online 14 August 2020 // Published in printed Issue 2/2020 pp 98 – 99
752. Access to Lawyer despite Absence of Investigating Judge
     Published online 14 August 2020
753. Commission: Companies with Links to Tax Havens Should Not Receive Public Money
     Published online 13 August 2020
754. Improving Fight against Tax Fraud – Commission Presents Tax Package
     Published online 13 August 2020
755. MEPs Propose Far-Reaching Measures to Stop Money Laundering
     Published online 13 August 2020
756. Romania and Ireland Must Pay for Not Having Implemented 4th AML Directive
     Published online 13 August 2020
757. EP Calls for Greater Efforts to Protect Financial Interests
     Published online 13 August 2020
758. EU-Police Partnership on Agenda at First Council Home Affairs Meeting under Germany’s Presidency
     Published online 13 August 2020
759. Empowering Victims: Commission Tables EU Strategy on Victims’ Rights
     Published online 13 August 2020 // Published in printed Issue 2/2020 p 104
760. Justice Ministers’ Council Meeting: Democracy and Rule of Law in COVID-19 Crisis
     Published online 13 August 2020
761. AI High-Level Expert Group Publishes Ethics Checklist
     Published online 13 August 2020
762. EDPS Opinion on AI White Paper
     Published online 13 August 2020
763. German Bar Association: AI in the Justice Sector Needs Clear Boundaries
     Published online 13 August 2020
764. Brexit: Commission Advises Stakeholders to Be Ready on 1 January 2021
     Published online 13 August 2020
765. 2020 EU Justice Scoreboard: Improvements in Efficiency, but Decline in Perceived Judicial Independence
     Published online 13 August 2020
766. MEPs Discuss Proposal for Better EU Rule-of-Law Supervision
     Published online 13 August 2020 // Published in printed Issue 2/2020 pp 69 – 70
767. AG Opinion on Right to Judicial Review in Tax Cooperation
     Published online 13 August 2020
768. German Court Links Petruhhin Doctrine with ne bis in idem and Boosts Common European Criminal Law
     Published online 9 August 2020
769. Council Discusses Extradition of EU Citizens to Third Countries
     Published online 9 August 2020
770. Impact of COVID-19 on Justice from Lawyer Viewpoint – CCBE Actions
     Published online 9 August 2020
771. Special Websites: Impact of COVID-19 on the Justice Field
     Published online 9 August 2020
772. EU Directive Requested Against Gag Lawsuits
     Published online 9 August 2020 // Published in printed Issue 2/2020 p 106
773. German Court Asks CJEU about Compatibility of PNR Legislation
     Published online 9 August 2020
774. CCBE Guide to Assist EU Defence Lawyers
     Published online 9 August 2020
775. CJEU Imposes Further Restrictions to German Penal Order System
     Published online 8 August 2020
776. Commission Satisfaction with Application of Code of Conduct to Counter Illegal Hate Speech Online
     Published online 8 August 2020
777. Council Conclusions on Financial Investigations to Fight Organised Crime
     Published online 8 August 2020
778. Council Conclusions on Excise Duties on Tobacco
     Published online 3 August 2020
779. Council Conclusions on Future of Administrative Cooperation in Taxation
     Published online 3 August 2020
780. EP Sets Up Permanent Subcommittee on Tax Matters
     Published online 3 August 2020
781. Coronavirus Impact on Taxation Rules
     Published online 3 August 2020
782. ECA Announces AML Audit
     Published online 3 August 2020
783. Commission Issues New List of High-Risk Third Countries
     Published online 3 August 2020 // Published in printed Issue 2/2020 p 89
784. Commission’s Refined Methodology for Identifying High-Risk Third Countries
     Published online 3 August 2020
785. Action Plan on Preventing Money Laundering: Six Pillars
     Published online 3 August 2020 // Published in printed Issue 2/2020
786. Commission Tables Measures to Enhance AML/CFT
     Published online 3 August 2020
787. OLAF & Europol Foil Smuggling of Dangerous Counterfeit Pesticides
     Published online 3 August 2020
788. OLAF Supports Seizure of Smuggled Cigarettes
     Published online 3 August 2020
789. AI Reports Discussed in EP Committees
     Published online 3 August 2020
790. State of Play of Current Legislative JHA Proposals
     Published online 3 August 2020
791. EP Requests Swift Return to Fully Functioning Schengen Area
     Published online 3 August 2020
792. Council: More Operational Activities with Western Balkans Partners
     Published online 3 August 2020
793. Hungary: Latest Rule-of-Law Developments
     Published online 3 August 2020
794. Poland: Recent Rule-of-Law Developments
     Published online 3 August 2020 // Published in printed Issue 2/2020 pp 68 – 69
795. COVID-19: Lawyers’ Organisations Voice Concerns Over Impact on Individuals Rights
     Published online 3 August 2020
796. OLAF Supports Detection of Money Laundering Scheme in Romania and Belgium
     Published online 27 July 2020
797. OLAF Helps Unravel Illegal Gas Import
     Published online 27 July 2020
798. OLAF Supports Strike against Cigarette Smuggling in Ukraine
     Published online 27 July 2020
799. Operation OPSON IX: Dangerous Food and Drinks Taken Off the Market
     Published online 27 July 2020 // Published in printed Issue 2/2020 p 80
800. Commission Prepares European Democracy Action Plan
     Published online 27 July 2020
801. Commission Rejects UK’s Plans to Remedy Deficiencies in Use of SIS
     Published online 17 July 2020
802. EP Rejects UK Plans to Join Prüm Dactyloscopic Data Exchange
     Published online 17 July 2020
803. EPRS: Implementation Assessment of EAW
     Published online 23 June 2020 // Published in printed Issue 2/2020 p 111
804. ECA Examined Costs and Cost Savings in EU’s Cohesion Policy Funds
     Published online 4 June 2020
805. EU Condemns Malicious Cyber Activities in the Context of the COVID-19 Pandemic
     Published online 4 June 2020
806. EPPO: Nomination of College Delayed, Budget Increase
     Published online 4 June 2020
807. OLAF Investigations against MEPs
     Published online 4 June 2020
808. Italy: Successful Strike against Tobacco Smuggling
     Published online 4 June 2020
809. OLAF Unveils Fraud Committted by Greek Researcher
     Published online 4 June 2020
810. OLAF: Fraud Detected in Environmental Research
     Published online 4 June 2020
811. OLAF’s Work in Times of Crisis
     Published online 4 June 2020
812. OLAF and WCO Step Up Cooperation
     Published online 4 June 2020
813. Commission Fights Spread of Disinformation about COVID-19 Pandemic
     Published online 4 June 2020
814. EP Resolution on COViD-19 Pandemic and its Consequences
     Published online 4 June 2020
815. CoE Report: Policing Regarding Hate Speech and Racism in Germany
     Published online 4 June 2020
816. EDPB: CoE E-Evidence Legislation Must Ensure Strong Data Protection Safeguards
     Published online 4 May 2020
817. CJEU Rules on Union-wide Enforcement of Fines against Legal Persons
     Published online 4 May 2020
818. CJEU: Confiscation of Illegal Assets via Civil Proceedings Possible
     Published online 4 May 2020
819. Commission Announces New Victims’ Rights Strategy
     Published online 4 May 2020
820. EDPB: Data Protection Guidelines on Video Surveillance
     Published online 4 May 2020
821. Commission Presents European Data Strategy
     Published online 4 May 2020 // Published in printed Issue 1/2020 p 24
822. Council Endorses Start of Negotiations on EU-Japan PNR Deal
     Published online 4 May 2020
823. AG: Conditions of Access to Retained Telecommunications Data for Law Enforcement
     Published online 4 May 2020
824. AG: Data Retention Should Be Strictly Limited
     Published online 4 May 2020
825. German Bar Association Calls for Further Strengthening of Procedural Safeguards in EU
     Published online 4 May 2020
826. CJEU: Accused Person Can Waive Right to be Present at Trial
     Published online 28 April 2020
827. CJEU: Prosecutor Can Balance Defence Rights Against Effective Fraud Prosecution (Kolev II)
     Published online 28 April 2020
828. Terrorist Content Online Regulation – Controversies in Trilogue
     Published online 28 April 2020
829. Eurobarometer: Europeans Attitudes towards Cyber Security
     Published online 28 April 2020
830. EU’s 5G Cybersecurity Toolbox
     Published online 28 April 2020
831. Evaluation of the Tobacco Taxation Directive
     Published online 28 April 2020
832. Tax Policies in the European Union − 2020 Survey
     Published online 28 April 2020
833. Council Revises List of Non-Cooperative Tax Jurisdictions
     Published online 28 April 2020 // Published in printed Issue 1/2020 p 18
834. Commission Announces New Initiatives to Tackle Tax Evasion
     Published online 28 April 2020
835. Kiel Study: EU’s Trade Self-Surplus Goes Back to VAT Fraud
     Published online 26 April 2020
836. New Legislation to Fight VAT Fraud in Cross-Border E-Commerce
     Published online 26 April 2020
837. Infringement Procedures for Non-Transposition of 5th AML Directive
     Published online 26 April 2020
838. Commission Roadmap on Future AML/CFT Actions
     Published online 26 April 2020
839. EBA Report on Performance of AML/CFT Banking Supervision
     Published online 26 April 2020 // Published in printed Issue 1/2020 p 16
840. Budgetary Control Committee: EU Must Strengthen Fight Against Fraud
     Published online 26 April 2020
841. OLAF Unveils Humanitarian Aid Fraud in Mauretania
     Published online 26 April 2020
842. COVID-19 Travel Restrictions – Guidance by Commission
     Published online 26 April 2020
843. EU Action Plan on Promotion of Human Rights and Democracy in the World
     Published online 26 April 2020
844. Bar Associations’ Resolution on Rule of Law
     Published online 26 April 2020
845. Rule-of-Law Developments in Hungary
     Published online 26 April 2020
846. Threat of Rule of Law in Poland – Recent Developments
     Published online 26 April 2020 // Published in printed Issue 1/2020 pp 2 – 4
847. CJEU Transfers Petruhhin Doctrin to EFTA Nationals
     Published online 3 April 2020
848. Fair Trial Concerns: German Court Suspends Execution of Polish EAW
     Published online 2 April 2020 // Published in printed Issue 1/2020 pp 27 – 28
849. CJEU Ruling in Spanish Rapper Case: Legislation at Time of Offence is Decisive
     Published online 2 April 2020
850. EPRS Study on European Arrest Warrant
     Published online 1 April 2020
851. MEPs: Revision of EAW Would Open Pandora’s Box
     Published online 1 April 2020
852. EP LIBE: AI in Criminal Law
     Published online 1 April 2020
853. EP: Resolution on Artificial Intelligence and Automated Decision Making
     Published online 1 April 2020
854. CCBE Position Paper on AI
     Published online 1 April 2020
855. Commission: White Paper on AI
     Published online 1 April 2020 // Published in printed Issue 1/2020 pp 8 – 9
856. Brexit – The Way Forward
     Published online 1 April 2020
857. OLAF Investigation into Fake COVID-19 Related Products
     Published online 1 April 2020
858. Successful OLAF Operations Against Smuggling
     Published online 1 April 2020
859. Humanitarian Crisis in Syria: OLAF Detects Fraud and Misuse of EU Funds
     Published online 1 April 2020
860. Coronavirus Dominates JHA Council Meeting of March 2020
     Published online 1 April 2020
861. Commission Updates on E-Evidence Negotiations with US and at Council of Europe
     Published online 22 February 2020
862. CJEU: No Loopholes against Enforcement of Foreign Fines
     Published online 22 February 2020
863. AG Opinion in EAW Case against Rapper: Legislation at Time of Offence Governs Interpretation of Thresholds
     Published online 22 February 2020
864. 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
865. EU-US Reaffirm their Partnership to Tackle Security Threats
     Published online 22 February 2020
866. Council Conclusions on Alternative Measures to Detention
     Published online 22 February 2020
867. Council Gives Green Light for UK Exchange of Fingerprint Data via Prüm Network
     Published online 22 February 2020
868. Council Conclusions on Victims’ Rights
     Published online 22 February 2020
869. Whistleblowing Directive Published
     Published online 18 February 2020 // Published in printed Issue 4/2019 pp 238 – 239
870. EDPS: New Proportionality Guidelines
     Published online 18 February 2020
871. CJEU Rules on Lawfulness of Video Surveillance in Residential Buildings
     Published online 18 February 2020
872. EU-US Privacy Shield – Third Annual Review
     Published online 18 February 2020
873. Council Push on Data Retention to Fight Crime
     Published online 18 February 2020
874. Council Conclusions on Widening Scope of PNR Collection
     Published online 18 February 2020
875. EU Framework on Environmental Crime under Scrutiny
     Published online 18 February 2020
876. Council Conclusions on Significance and Security Risks of 5G Technology
     Published online 18 February 2020
877. Council Frames Future EU AML/CFT Policy
     Published online 18 February 2020
878. Eurobarometer Survey on Business Attitudes to Corruption
     Published online 18 February 2020
879. EP Supports Planned EU Legislation against VAT Fraud in E-Commerce
     Published online 18 February 2020
880. State of Play in Establishing the EPPO
     Published online 18 February 2020
881. High-Level Conference on Customs Fraud in Helsinki
     Published online 18 February 2020
882. Legal Practitioner Training in 2018
     Published online 18 February 2020
883. CJEU Rules on Public Security Measure within EU Competence on Approximation of Laws
     Published online 18 February 2020
884. Salzburg Forum Declaration
     Published online 18 February 2020
885. JHA Ministers Conclude Debate on Future of EU Internal Security
     Published online 18 February 2020
886. Publication “European Union Instruments in the Field of Criminal Law and Related Texts”
     Published online 18 February 2020
887. Updates on Legislative JHA Items
     Published online 18 February 2020
888. Lisbon Treaty: 10 Years Area of Freedom, Security and Justice
     Published online 18 February 2020
889. EDPS Opinion on E-Evidence Proposal
     Published online 12 January 2020
890. EP Report on EU E-Evidence Legislation Advocates Strengthened Safeguards
     Published online 12 January 2020
891. 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
892. MEPs Critical of EU-US E-Evidence Negotiations
     Published online 12 January 2020
893. US and UK Sign Bilateral E-Evidence Agreement
     Published online 12 January 2020 // Published in printed Issue 3/2019 p 180
894. E-Evidence: Start of Negotiations on EU-US Agreement
     Published online 12 January 2020 // Published in printed Issue 3/2019 pp 179 – 180
895. First CJEU Judgment on European Investigation Order
     Published online 12 January 2020
896. Statistics on Use of EAW in 2017
     Published online 12 January 2020
897. CJEU: EAWs Issued from Austrian Public Prosecutor’s Office Valid
     Published online 12 January 2020
898. 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
899. CJEU: Victims of Crime Can Be Re-Examined if Judge’s Bench Changed
     Published online 12 January 2020
900. EU Governments Look into Future of Interoperability
     Published online 12 January 2020
901. Security Union: Commission Wants Mandate for EU-Japan PNR Agreement
     Published online 12 January 2020
902. CJEU: Scope of EU’s Procedural Rights Directives in Procedures Ordering Committal to Psychiatric Hospital
     Published online 12 January 2020
903. FRA Report on Information about Defence Rights and Rights to Access to a Lawyer
     Published online 12 January 2020
904. Commission Implementation Report on Access to Lawyer Directive
     Published online 12 January 2020
905. Regulation on Removal of Internet Content Promoting Terrorism – State of Play
     Published online 12 January 2020
906. EP: Plans to Set up a Subcommittee on Tax and Financial Crime
     Published online 12 January 2020
907. Commission: Benefits of Administrative Cooperation in Direct Taxation Unclear
     Published online 12 January 2020
908. ESAs Concerned about ML/TF Monitoring and Reporting
     Published online 12 January 2020
909. MEPs Concerned about Member States’ Implementation of EU’s AML Legislation
     Published online 12 January 2020
910. Council Discusses Way Forward in Prevention of and Fight Against Corruption
     Published online 12 January 2020
911. Council Advances Legislation Against VAT Fraud in E-Commerce
     Published online 12 January 2020
912. 30th Annual PIF Report
     Published online 11 January 2020
913. Plans for Europol-New Zealand Operational Agreement
     Published online 11 January 2020 // Published in printed Issue 3/2019 p 165
914. State of Play of EPPO Implementation
     Published online 11 January 2020
915. Ms Kövesi Appointed European Chief Prosecutor
     Published online 11 January 2020
916. Conference Highlights Need for Strong AFCOS in Candidate Countries
     Published online 11 January 2020
917. ECA: Use of Information Systems for Border Control Can be More Efficient
     Published online 11 January 2020
918. Commission: Croatia Ready for Schengen
     Published online 11 January 2020
919. Self-Assessment Reports on EU Code of Practice on Disinformation
     Published online 11 January 2020
920. 20th Progress Report on Security Union
     Published online 11 January 2020
921. New LLM Programme “European Criminal Justice in a Global Context” at Utrecht University
     Published online 11 January 2020
922. Hungary and Poland Impede Conclusions on Rule-of-Law Evaluation
     Published online 11 January 2020
923. Commission Refers New Disciplinary Regime for Polish Judges to CJEU
     Published online 11 January 2020 // Published in printed Issue 3/2019 pp 157 – 158
924. AG: References against Disciplinary Proceedings against Polish Judges at Ordinary Courts Inadmissible
     Published online 11 January 2020
925. CJEU: Polish Retirement Rules at Ordinary Court Level Contrary to EU Law
     Published online 11 January 2020
926. CJEU Rules on Independence of Poland’s Disciplinary Chamber of the Supreme Court
     Published online 11 January 2020
927. Council Updates EU Guidelines Against Torture and Ill-Treatment
     Published online 11 January 2020
928. Council: EU Should Accede to ECHR
     Published online 11 January 2020
929. 10th Anniversary of Charter: Council Conclusions
     Published online 11 January 2020
930. EU CTC: Influence of 5G Technology on Law Enforcement
     Published online 10 September 2019
931. CCBE: Legality of E-Evidence Proposal Even More Questionable After CJEU’s Judgements on “Judicial Authorities”
     Published online 10 September 2019
932. Data Protection Authorities and EDPS Assess Impact of US CLOUD Act
     Published online 10 September 2019
933. 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
934. EU Creates New Central Database for Convicted Third Country Nationals
     Published online 10 September 2019
935. CJEU: Executing MS Must Ensure Enforcement of Foreign Custodial Sentences against Residents
     Published online 10 September 2019
936. Follow-up to the CJEU’s Judgments on the Concept of “Issuing Judicial Authority”
     Published online 10 September 2019
937. Infringement Proceedings Against Ireland For Failure to Transpose Several Mutual Recognition Instruments
     Published online 10 September 2019
938. Council: The Way Forward in the Field of Mutual Recognition in Criminal Matters
     Published online 10 September 2019
939. Finnish Council Presidency: Alternatives to Detention as Partial Solution for More Effective Mutual Recognition
     Published online 10 September 2019
940. Prüm Cooperation: Agreements with Switzerland and Liechtenstein
     Published online 10 September 2019
941. Victims’ Rights Directive: Commission Initiates Infringement Proceedings Against Nine Member States
     Published online 10 September 2019
942. Art. 54 CISA and Red Notices
     Published online 10 September 2019
943. Council: The Way Forward in Data Retention
     Published online 10 September 2019
944. PNR Collection Also for Maritime and Railway Traffic?
     Published online 10 September 2019
945. Reference for Preliminary Ruling on Data Protection and Judicial Independence
     Published online 10 September 2019
946. Draft Data Protection Guidelines on Videosurveillance
     Published online 10 September 2019
947. Implementation of the GDPR: Commission Generally Satisfied
     Published online 10 September 2019
948. Infringement Proceedings for Not Having Transposed EU Data Protection Directive
     Published online 10 September 2019
949. 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
950. Fair Trials: Study on Threats to Presumption of Innocence Regarding Presentation of Suspects in Criminal Proceedings
     Published online 10 September 2019
951. CJEU: Italian Law Differentiating Applicability of Negotiated Settlements in Line with EU Law
     Published online 10 September 2019
952. All Procedural Rights Directives Now Apply
     Published online 10 September 2019
953. Evaluation of the EU-US Agreement on Tracing Terrorist Financing
     Published online 10 September 2019
954. Council Conclusions on Radicalisation in Prisons
     Published online 10 September 2019
955. New Sanctioning Regime against External Cyber-Attacks
     Published online 10 September 2019
956. Cybersecurity Act Introduces Cybersecurity Certification and Strengthens EU’s Cybersecurity Agency
     Published online 10 September 2019 // Published in printed Issue 2/2019 pp 98 – 99
957. Commission: Directive on Protecting the Euro by Criminal Law Must be Transposed More Efficiently
     Published online 10 September 2019
958. New Directive on Law Enforcement Access to Financial Information
     Published online 10 September 2019
959. Commission Prepares Interconnection of Central Bank Account Registries
     Published online 10 September 2019
960. Commission: Need for Reinforced FIU Cooperation
     Published online 10 September 2019
961. Commission Brings AML Regulation Into Play
     Published online 10 September 2019
962. 2019 Risk Assessment Report on Money Laundering
     Published online 10 September 2019
963. Commission: Better Implementation of the EU’s AML Framework Needed
     Published online 10 September 2019
964. New Data Mining Tool to Combat VAT Fraud
     Published online 10 September 2019
965. ECA: Fighting Fraud in the Cohesion Sector is Unsatisfactory
     Published online 10 September 2019
966. ECA Indicates Tax Vulnerabilities of E-Commerce
     Published online 10 September 2019
967. Time Limit for Transposing PIF Directive Expired
     Published online 10 September 2019
968. Council Conclusions on Synergies between Eurojust and Judicial EU Networks
     Published online 10 September 2019
969. Setting up the EPPO – State of Play
     Published online 10 September 2019
970. Action against Illegal and Counterfeit Pesticides
     Published online 10 September 2019
971. Operation “Postbox II”: First Customs-Led Cyber Patrol in Europe
     Published online 10 September 2019
972. OLAF and German Prosecutor Trace Misuse of EU Research Money
     Published online 10 September 2019
973. Eurojust & OLAF Increase Cooperation
     Published online 10 September 2019
974. 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
975. European Council: Security Remains Priority Area in the Next Five Years
     Published online 10 September 2019 // Published in printed Issue 3/2019 pp 86 – 87
976. Romanian Presidency: Overview of Legislative JHA Items
     Published online 10 September 2019
977. Group of Schengen States Discusses Challenges for External Land Border Management
     Published online 10 September 2019
978. Future of EU Substantive Criminal Law
     Published online 10 September 2019
979. Countering Hybrid Threats on Agenda of Finnish Council Presidency
     Published online 10 September 2019
980. Security Union: Progress Report on Countering Hybrid Threats
     Published online 10 September 2019
981. European Preventive Policing: Council Calls for Enhanced Use of Joint Patrols and Joint Operations
     Published online 10 September 2019
982. Council Calls for New Knowledge-Sharing Platform to Support Law Enforcement
     Published online 10 September 2019
983. Reflections on Future EU Internal Security
     Published online 10 September 2019
984. 19th Progress Report on Security Union
     Published online 10 September 2019
985. Commission: Rule-of-Law-Related Infringement Actions Against Hungary
     Published online 9 September 2019
986. Commission Advances Infringement Procedure Against New Disciplinary Regime for Polish Judges
     Published online 9 September 2019
987. AG: Poland’s New Disciplinary Chamber of the Supreme Court Incompatible with EU Law
     Published online 9 September 2019
988. AG: Polish Reform Introducing New Retirement Rules for Judges Incompatible with EU Law
     Published online 9 September 2019
989. CJEU: Polish Supreme Court Reform Infringes EU Law
     Published online 9 September 2019
990. Council: Debate on Rule of Law from Justice Perspective
     Published online 9 September 2019
991. Commission Presents New Concept to Strengthen Rule of Law
     Published online 9 September 2019
992. NGO Sees Lack of Key Safeguards in Planned E-Evidence Legislation
     Published online 19 June 2019
993. CCBE Assesses U.S. CLOUD Act
     Published online 19 June 2019
994. CCBE Makes Recommendations on Future E-Evidence Scheme
     Published online 19 June 2019
995. Council Takes Position on Role of Legal Representatives in E-Evidence Cases
     Published online 19 June 2019
996. EDPS Gives Advice on Commission Mandate for EU-US E-Evidence Agreement
     Published online 19 June 2019
997. Lithuanian Prosecutor General Included in the Concept of “Judicial Authority” in the FD EAW
     Published online 19 June 2019
998. 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
999. AG: New Examination of Victim of Crime Possible if Judges‘ Bench Changed
     Published online 19 June 2019
1000. Special Advisor Recommends New Strategy for EU Victims’ Rights
      Published online 19 June 2019
1001. EP and Council Agree on Directive Protecting Whistleblowers
      Published online 19 June 2019
1002. EDPS Criticises Commission Interoperability Plans by ETIAS
      Published online 19 June 2019
1003. Retention of Telecommunications Data Continue to Be on the Text Bench
      Published online 19 June 2019
1004. Collection of PNR Data Under Judicial Scrutiny in Germany
      Published online 17 June 2019
1005. CJEU: EU Law Does Not Govern the Procedure for Reviewing Pre-Trial Detention Decisions
      Published online 17 June 2019
1006. AG: Italian Rules Restricting Negotiated Settlements in Line with EU Law
      Published online 17 June 2019
1007. EDPS Comments on Terrorist Content Online Regulation
      Published online 17 June 2019
1008. EESC Opinion on Terrorist Content Online Regulation
      Published online 17 June 2019
1009. EP Adopts Position on Proposed Regulation of Terrorist Content Online
      Published online 17 June 2019
1010. ENISA Report on Cyberthreat Landscape
      Published online 17 June 2019
1011. ECA Dissatisfied with EU’s Cybersecurity Performance
      Published online 17 June 2019
1012. New Directive Criminalises Fraud and Counterfeiting of Non-Cash Means of Payment
      Published online 17 June 2019
1013. Strengthening European Supervision on Anti-Money Laundering – EP and Council Agree
      Published online 17 June 2019
1014. Directive on Better Law Enforcement Access to Financial Information on Way
      Published online 17 June 2019
1015. EDPS Opinion Combating VAT Fraud Related to E-Commerce
      Published online 17 June 2019
1016. Commission Presents New Anti-Fraud Strategy
      Published online 17 June 2019
1017. Investment Fund Misuse in Romania
      Published online 17 June 2019
1018. 2019 EU Justice Scoreboard: Downward Trend for Judicial Independence
      Published online 17 June 2019
1019. Updated Rules on European Citizens’ Initiatives
      Published online 17 June 2019
1020. EP-Studies on Algorithmic Decision-Making
      Published online 17 June 2019
1021. Commission Takes Stock of Security Union Progress
      Published online 17 June 2019
1022. CCBE: Recommendations on Protection of Fundamental Rights in “National Security” Context
      Published online 17 June 2019
1023. European Citizens’ Initiative on Respect for the Rule of Law Admitted
      Published online 17 June 2019
1024. Commission Triggers Debate on Future EU Rule-of-Law Toolbox
      Published online 17 June 2019
1025. AG: Polish Supreme Court Reform is Against EU Law
      Published online 17 June 2019
1026. Commission Launches Another In-fringement Procedure Against Poland
      Published online 17 June 2019
1027. Global Decline in Rule-of-Law Performance
      Published online 17 June 2019
1028. Romania to be Placed Under Rule-of-Law Monitoring
      Published online 17 June 2019
1029. 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
1030. AG: Assessment Standards of Detention Conditions in EAW Cases
      Published online 4 June 2019
1031. CJEU: Relationship Between Time Limits in the FD EAW and Surrender Detention
      Published online 4 June 2019
1032. Commission Wants Mandate to Negotiate International Rules on E-Evidence
      Published online 19 April 2019
1033. Further Concerns of EP Against E-Evidence Legislative Proposal
      Published online 19 April 2019
1034. Council Conclusions on Customs Risk Management
      Published online 19 April 2019
1035. EP Study: Possible EU Action Against Misuse of Interpol Red Notice System
      Published online 19 April 2019
1036. Debate on Home Affairs Progress
      Published online 19 April 2019
1037. CJEU: Executing MS May Impose Imprisonment for Non-Execution of Foreign Confiscation Order
      Published online 19 April 2019
1038. Journalists Against Tiered Reporting Approach in Draft Whistleblowers Directive
      Published online 19 April 2019
1039. Council Adopts Negotiating Position on Whistleblower Directive
      Published online 19 April 2019
1040. "Freedom AND Security - Killing the zero sum process #kill0sum"
      Published online 19 April 2019
1041. CJEU: Exclusion Rules on Unlawfully Obtained Evidence Precede Anti-Fraud Obligations
      Published online 19 April 2019
1042. Commission: Code of Conduct with IT Companies to Tackle Hate Speech is Evolving Positively
      Published online 19 April 2019
1043. DAV: Commission’s Plans to Remove Terrorist Content Online May Infringe Freedom of Expression
      Published online 19 April 2019
1044. New Infringements Proceedings for Incorrect Transposition of 4th AML Directive
      Published online 19 April 2019
1045. Council Opposes Commission’s AML Blacklisting of Third Countries
      Published online 19 April 2019
1046. EP Generally Supports Link Between Non-Respect of Rule of Law and Loss of EU Money
      Published online 19 April 2019
1047. ECA: Action Needed in the EU’s Fight against Fraud
      Published online 19 April 2019
1048. International Operation Against Fake Shampoo
      Published online 19 April 2019
1049. Record Number of Legal Practitioner Trainings in 2017
      Published online 19 April 2019
1050. Roadmap Proposed for New Decision-Making Procedure in EU Tax Policy
      Published online 8 April 2019
1051. Current Legislative JHA Proposals
      Published online 8 April 2019
1052. Brexit: UK Government Prepares No Deal Scenario
      Published online 8 April 2019
1053. Endangered Lawyers – Hearing at the EP
      Published online 8 April 2019
1054. New Special Representative for Human Rights
      Published online 8 April 2019
1055. No Progress in Art. 7 TEU Procedure Against Poland and Hungary
      Published online 8 April 2019
1056. EP: Strengthening Potential of Charter
      Published online 8 April 2019
1057. EP: Step up Efforts to Effective Protection of Rule of Law and European Values
      Published online 8 April 2019
1058. US CLOUD Act: EU Wants Executive Agreement with the U.S.
      Published online 18 February 2019
1059. Civil Society Organisations Voice Concerns over Council Plans on E-Evidence
      Published online 18 February 2019
1060. Council Pushes for E-Evidence Law, EP Applies the Brakes
      Published online 18 February 2019 // Published in printed Issue 4/2018 p 206
1061. CJEU: Consequences of Failure to Refer to Additional Sentence in EAW
      Published online 18 February 2019
1062. CJEU: Surrender of Resident if Executing State Unable to Enforce Custodial Sentence
      Published online 18 February 2019
1063. 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
1064. Council Conclusions on Mutual Recognition
      Published online 18 February 2019
1065. Regulation on Freezing and Confiscation Orders
      Published online 18 February 2019 // Published in printed Issue 4/2018 pp 201 – 202
1066. The Awakening of EU Data Retention Rules
      Published online 18 February 2019
1067. New Data Protection Framework for EU Institutions
      Published online 18 February 2019
1068. Council Shapes Rules on Fighting Terrorist Content Online
      Published online 18 February 2019
1069. EP Tables Recommendations for New EU Strategy to Combat Terrorism
      Published online 18 February 2019
1070. Council: Anti-Money Laundering Action Plan
      Published online 18 February 2019
1071. ECA Opinion on Future Anti-Fraud Programme
      Published online 18 February 2019
1072. New Action Plan Against Illicit Tobacco Trade
      Published online 18 February 2019
1073. OAFCN Meeting at OLAF
      Published online 18 February 2019
1074. ECA: Planned OLAF Reform Still Has Weaknesses
      Published online 18 February 2019
1075. EP Wants Temporary Border Controls Kept to a Minimum
      Published online 18 February 2019
1076. New Legal Framework for Schengen Information System
      Published online 18 February 2019 // Published in printed Issue 4/2018 pp 192 – 193
1077. CJEU Paves Way to Exit from Brexit
      Published online 18 February 2019
1078. CJEU Confirms Interim Measures Against Polish Supreme Court Reform
      Published online 18 February 2019
1079. Commission’s E-Evidence Plans Under Fire
      Published online 16 January 2019
1080. CCBE Makes Critical Statement on E-Evidence Proposal
      Published online 16 January 2019
1081. EDPB Criticises E-Evidence Proposals
      Published online 16 January 2019
1082. Improved Cooperation Tool Benefits Fight Against VAT Fraud
      Published online 16 January 2019
1083. ECA Criticizes Delays in Building Up Modernized Customs IT Systems
      Published online 16 January 2019
1084. Eurojust Updates Overview of CJEU’s Case Law on EAW
      Published online 16 January 2019
1085. Fair Trial Violation: Amsterdam Court Refuses Surrender to Poland
      Published online 16 January 2019
1086. German Bar Association Makes Critical Statement on Whistleblower Draft Directive
      Published online 16 January 2019
1087. Trade Union Organisation Calls For Robust Whistleblower Directive
      Published online 16 January 2019
1088. EESC Opinion on Whistleblower Directive
      Published online 16 January 2019
1089. ECA Issues Statement on Planned Whistleblower Directive
      Published online 16 January 2019
1090. EP Committee Vote on Whistleblower Directive
      Published online 16 January 2019
1091. EP Takes Position on Interoperability Legal Framework
      Published online 16 January 2019
1092. CJEU Backs Police Access to Retained Data in Minor Offences
      Published online 16 January 2019 // Published in printed Issue 3/2018 pp 155 – 157
1093. CJEU: EU Directive Does Not Cover Procedure For Reviewing the Lawfulness of Pre-Trial Detention
      Published online 16 January 2019
1094. Annual Report on Counterfeit Seized Goods – 2017 Results
      Published online 16 January 2019
1095. Statistics on Card Fraud in 2016
      Published online 16 January 2019
1096. Commission Takes Action Against Italy and the UK for Illegal VAT Practices
      Published online 16 January 2019
1097. Council Adopts Directive Allowing Generalised Temporary Reversal of VAT Liability
      Published online 16 January 2019
1098. Commission Urges Maltese Watchdog to Comply with EU’s AML Rules
      Published online 16 January 2019
1099. Further Infringement Proceedings for Non-Transposition of 4th AML Directive
      Published online 16 January 2019
1100. New Regulation on Cash Controls
      Published online 16 January 2019
1101. New Directive on Criminalisation of Money Laundering
      Published online 16 January 2019 // Published in printed Issue 3/2018 pp 150 – 151
1102. ECA Presents 2017 Annual Report on EU Budget
      Published online 16 January 2019
1103. Germany: Legislative Draft for Implementation of PIF Directive Tabled
      Published online 16 January 2019
1104. eu-LISA: New Legal Basis – New Mandate
      Published online 16 January 2019
1105. Brexit: Citizens Fail Before European Court
      Published online 16 January 2019
1106. Positive Marks for Bulgaria in Judicial Reform and Fight Against Corruption
      Published online 16 January 2019
1107. Commission Criticises Romania for Regression in Judicial Reforms and Fight Against Corruption
      Published online 16 January 2019
1108. CJEU Stops Application of New Polish Law on Supreme Court Judges
      Published online 16 January 2019
1109. EP: Time Is Ripe for a Comprehensive DRF Mechanism
      Published online 16 January 2019
1110. CJEU: No Rehearing for Alleged Infringements of EU Fundamental Rights
      Published online 16 January 2019
1111. JHA Ministers’ Debate on e-Evidence Legislation
      Published online 20 October 2018
1112. Council and EP Shape Regulation on Freezing and Confiscation Orders
      Published online 20 October 2018
1113. EP Calls for Strict Implementation of Victims’ Protection Directive
      Published online 20 October 2018
1114. Council Conclusions on Proctection of Victims of Terrorism
      Published online 20 October 2018
1115. Council Ready to Start Negotiations on Interoperability Legal Framework
      Published online 20 October 2018
1116. What Hinders EU Cooperation? Where Should the EU Take Action – Scientific Study Gives Answers
      Published online 20 October 2018
1117. ECA: Commission To Better Measure Effectiveness of EU Action Against Radicalisation
      Published online 20 October 2018
1118. Commission Wants Binding EU Rules to Fight Terrorist Content Online
      Published online 20 October 2018
1119. Council Conclusions: Better Use of SIS Against Foreign Terrorist Fighters
      Published online 20 October 2018
1120. Home Affairs Ministers Assess 2014-2017 European Policy Cycle for Organised Crime
      Published online 20 October 2018
1121. Lowest Level of Counterfeit Euro Banknotes since 2015
      Published online 20 October 2018
1122. Tax Fraud and Evasion: New Standard Provision for Third-Country Agreements
      Published online 20 October 2018
1123. Commission Sets Out Plans for Better Supervision in Fight Against Money Laundering
      Published online 20 October 2018
1124. Commission Proposes New Anti-Money Laundering Supervision Mechanism
      Published online 20 October 2018
1125. 5th Anti-Money Laundering Directive
      Published online 20 October 2018
1126. EU Member States Reluctant to Transpose 4th Anti-Money Laundering Directive
      Published online 20 October 2018
1127. Commission Registers European Citizens' Initiative “Stop fraud and abuse of EU funds”
      Published online 20 October 2018
1128. Commission Plans to Spend €181 Million on Anti-Fraud from 2021-2027
      Published online 20 October 2018
1129. ECA Criticizes Commission Plans on Loss of EU Money if Rule of Law is not Respected
      Published online 20 October 2018
1130. New Rules on Administrative Cooperation to Improve Fight Against VAT Fraud
      Published online 20 October 2018
1131. 2017 PIF Report
      Published online 20 October 2018
1132. COM Communication Extending EPPO Competence
      Published online 20 October 2018
1133. Implementation Measures for EPPO Regulation
      Published online 20 October 2018
1134. Updated EPPO Fact Sheet
      Published online 20 October 2018
1135. European Public Prosecutor’s Office Netherlands and Malta Join EPPO
      Published online 20 October 2018
1136. Practice: Operation Silver Axe III
      Published online 20 October 2018
1137. Practice: Successful Cooperation Between OLAF and U.A.E.
      Published online 20 October 2018
1138. OLAF’s New Director-General
      Published online 20 October 2018
1139. EP Sees Functioning of Schengen Area Critically
      Published online 20 October 2018
1140. European Travel Information and Authorisation System (ETIAS): Legislation Adopted
      Published online 20 October 2018 // Published in printed Issue 2/2018 p 82
1141. Brexit: EP Think Tank Analysis Draft Withdrawal Agreement
      Published online 20 October 2018
1142. CEPS and QMUL Report Outlines UK-EU Cooperation in Criminal Justice and Police Matters after Brexit
      Published online 20 October 2018
1143. Think Tank Considers Solutions for a Post-Brexit JHA Deal
      Published online 20 October 2018
1144. Commission Proposes New Justice, Rights and Values Fund
      Published online 20 October 2018
1145. 2018 EU Justice Scoreboard: Focus on Judicial Independence
      Published online 20 October 2018
1146. Commission Continues to Struggle with Poland on Rule-of-Law Compliance
      Published online 20 October 2018
1147. EU 2017 Report on Human Rghts and Democracy in the World
      Published online 20 October 2018
1148. Commission Report on the Application of CFR in 2017
      Published online 20 October 2018
1149. CEPEJ: 2018 Report on European Judicial Systems
      Published online 20 October 2018
1150. German Bar Association Highly Critical of EU’s e-evidence Initiative
      Published online 20 October 2018
1151. CJEU: Special Recognition Procedure Not in Line with EU Law
      Published online 20 October 2018
1152. German Court Held Extradition of Catalan Leader Puigdemont Partly Inadmissable
      Published online 20 October 2018
1153. 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
1154. 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
1155. CJEU Clarifies Position on Non-Surrender in Case of Poor Detention Conditions (“Aranyosi III”)
      Published online 20 October 2018
1156. CJEU: UK’s Decision to Withdraw from EU Does Not Affect the Execution of EAWs
      Published online 20 October 2018
1157. CJEU: New Italian Law on Unpaid VAT Compatible with EU Rules
      Published online 20 October 2018
1158. 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
1159. Lawyers Organisations: Rule-of-Law Violations Have Direct Impact on Judicial Cooperation
      Published online 29 June 2018
1160. AG: Minor Offences Can also Justify Police Access to Retained Data
      Published online 29 June 2018
1161. Data Protection Experts Give Critical Statement on Planned Interoperability
      Published online 29 June 2018
1162. EDPS Further Critical to Interoperability
      Published online 29 June 2018
1163. Commission Proposes Loss of EU Money if Rule of Law is Not Respected
      Published online 29 June 2018
1164. GC Clarifies Relationship between Union and National Law in OLAF External Investigations
      Published online 29 June 2018
1165. EPRS: Cost of Non-Europe in the Fight Against Terrorism
      Published online 29 June 2018
1166. Brexit: Material for Discussions on Future Framework in JHA Area
      Published online 29 June 2018
1167. Brexit: Political Guidelines for EU’s Position in Negotiations
      Published online 29 June 2018
1168. Commission Proposes Legislative Framework for E-Evidence
      Published online 29 June 2018 // Published in printed Issue 1/2018 pp 35 – 36
1169. Commission Proposes EU-Wide Rules on Whistleblowers‘ Protection
      Published online 29 June 2018
1170. Commission Proposes Better Access of Law Enforcement to Financial Information
      Published online 29 June 2018
1171. Hungary: OLAF Investigations Lead to Prison Sentence Against EU Funds Fraudster
      Published online 29 June 2018
1172. Package of Measures to Further Build Up Security Union
      Published online 29 June 2018
1173. EU Citizens Called On to Debate on Future of EU “at 27”
      Published online 29 June 2018
1174. CJEU: Extradition Justifiable Despite EU’s Prohibition of Discrimination
      Published online 22 June 2018
1175. Reference for Preliminary Ruling on Detention Conditions by Higher Regional Court of Hamburg
      Published online 22 June 2018
1176. Higher Regional Court of Bremen Submits “Aranyosi III”
      Published online 22 June 2018
1177. German Court: Surrender of Catalan Leader Puigdemont Possible But No Serious Flight Risk
      Published online 22 June 2018
1178. Commission Makes OLAF Fit as Partner of EPPO
      Published online 13 June 2018
1179. First Case on Interpretation of EIO Brought Before CJEU
      Published online 6 June 2018
1180. State of Play of EIO Implementation
      Published online 6 June 2018
1181. 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
1182. No Decision on Aranyosi II Case by CJEU
      Published online 6 June 2018
1183. CJEU Sets Conditions for Surrender of Minors
      Published online 6 June 2018
1184. CJEU Interprets Refusal Ground of Trials in absentia in the Context of Revocation of Suspended Convictions
      Published online 6 June 2018
1185. Draft Regulation on Mutual Recognition of Confiscation and Freezing Orders Passes First Review in the EP
      Published online 6 June 2018
1186. CJEU: Acquittal in Criminal Proceedings Can Block Administrative Fines
      Published online 6 June 2018
1187. 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
1188. 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
1189. CJEU Delivers Leading Judgments on Combination of Administrative and Criminal Penalties
      Published online 6 June 2018 // Published in printed Issue 1/2018
1190. European Data Protection Day – EU Enters Into New Era in 2018
      Published online 6 June 2018
1191. Commission Prepares for Effective Implementation of New EU Data Protection Legislation
      Published online 6 June 2018
1192. Partial Success for Schrems’ Campaign Against Facebook
      Published online 6 June 2018
1193. JHA Council Gives Guidance on Legislative Proposal for Interoperability
      Published online 6 June 2018
1194. Commission Steps Forward to Tackle Illegal Content Online
      Published online 6 June 2018
1195. Application of Code of Conduct Countering Illegal Hate Speech Online Positive
      Published online 6 June 2018
1196. Public Consultation to Establish First Worldwide “Counterfeit and Piracy Watch List”
      Published online 6 June 2018
1197. JHA Council Adopts General Approach on New Law Combating Non-Cash Payment Fraud
      Published online 6 June 2018
1198. Council Softens EU List of Tax Haven Countries
      Published online 6 June 2018
1199. EU and Norway Foster Administrative Cooperation to Combat VAT Fraud
      Published online 6 June 2018 // Published in printed Issue 1/2018 p 16
1200. MEPs Disagree on Blacklisting of “High-Risk Countries”
      Published online 6 June 2018
1201. Trilogue Negotiations on Planned Directive to Counter Money Laundering by Means of Criminal Law
      Published online 6 June 2018
1202. Country Factsheets on Attitudes towards Corruption
      Published online 6 June 2018
1203. Malta to Join EPPO?
      Published online 6 June 2018
1204. EPPO – First Implementation Measures Launched
      Published online 6 June 2018
1205. EPPO – Implementation Phase Started
      Published online 6 June 2018
1206. OLAF and Guardia di Finanza Detect Large-Scale Fraud in the EU’s Research and Innovation Fund
      Published online 6 June 2018
1207. Convictions for Large-Scale Tobacco Smuggling
      Published online 6 June 2018
1208. Debate on Key Features of OLAF and EPPO Relations
      Published online 6 June 2018
1209. Public Consultation to Prepare Future EU Training Strategy
      Published online 6 June 2018
1210. Brexit Preparedness
      Published online 6 June 2018