Thomas Wahl Team – Managing Editor

2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg



Germany Germany

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


Article in eucrim

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

News in eucrim

  1. US CLOUD Act: EU Wants Executive Agreement with the U.S.
    Published online 18 February 2019
  2. Civil Society Organisations Voice Concerns over Council Plans on E-Evidence
    Published online 18 February 2019
  3. Council Pushes for E-Evidence Law, EP Applies the Brakes
    Published online 18 February 2019
  4. Regulation on Freezing and Confiscation Orders
    Published online 18 February 2019
  5. CJEU: Consequences of Failure to Refer to Additional Sentence in EAW
    Published online 18 February 2019
  6. CJEU: Surrender of Resident if Executing State Unable to Enforce Custodial Sentence
    Published online 18 February 2019
  7. CJEU: Obligations of MS if Extradition Sought to Enforce Custodial Sentence for Union Citizens
    Published online 18 February 2019
  8. Council Conclusions on Mutual Recognition
    Published online 18 February 2019
  9. The Awakening of EU Data Retention Rules
    Published online 18 February 2019
  10. New Data Protection Framework for EU Institutions
    Published online 18 February 2019
  11. Council Shapes Rules on Fighting Terrorist Content Online
    Published online 18 February 2019
  12. EP Tables Recommendations for New EU Strategy to Combat Terrorism
    Published online 18 February 2019
  13. Council: Anti-Money Laundering Action Plan
    Published online 18 February 2019
  14. ECA Opinion on Future Anti-Fraud Programme
    Published online 18 February 2019
  15. New Action Plan Against Illicit Tobacco Trade
    Published online 18 February 2019
  16. OAFCN Meeting at OLAF
    Published online 18 February 2019
  17. ECA: Planned OLAF Reform Still Has Weaknesses
    Published online 18 February 2019
  18. EP Wants Temporary Border Controls Kept to a Minimum
    Published online 18 February 2019
  19. New Legal Framework for Schengen Information System
    Published online 18 February 2019
  20. CJEU Confirms Interim Measures Against Polish Supreme Court Reform
    Published online 18 February 2019
  21. CJEU Paves Way to Exit from Brexit
    Published online 18 February 2019
  22. CJEU Backs Police Access to Retained Data in Minor Offences
    Published online 16 January 2019
  23. Commission’s E-Evidence Plans Under Fire
    Published online 16 January 2019
  24. CCBE Makes Critical Statement on E-Evidence Proposal
    Published online 16 January 2019
  25. EDPB Criticises E-Evidence Proposals
    Published online 16 January 2019
  26. Improved Cooperation Tool Benefits Fight Against VAT Fraud
    Published online 16 January 2019
  27. ECA Criticizes Delays in Building Up Modernized Customs IT Systems
    Published online 16 January 2019
  28. Eurojust Updates Overview of CJEU’s Case Law on EAW
    Published online 16 January 2019
  29. Fair Trial Violation: Amsterdam Court Refuses Surrender to Poland
    Published online 16 January 2019
  30. EP Takes Position on Interoperability Legal Framework
    Published online 16 January 2019
  31. German Bar Association Makes Critical Statement on Whistleblower Draft Directive
    Published online 16 January 2019
  32. EP Committee Vote on Whistleblower Directive
    Published online 16 January 2019
  33. Trade Union Organisation Calls For Robust Whistleblower Directive
    Published online 16 January 2019
  34. EESC Opinion on Whistleblower Directive
    Published online 16 January 2019
  35. ECA Issues Statement on Planned Whistleblower Directive
    Published online 16 January 2019
  36. CJEU: EU Directive Does Not Cover Procedure For Reviewing the Lawfulness of Pre-Trial Detention
    Published online 16 January 2019
  37. Annual Report on Counterfeit Seized Goods – 2017 Results
    Published online 16 January 2019
  38. Statistics on Card Fraud in 2016
    Published online 16 January 2019
  39. Commission Takes Action Against Italy and the UK for Illegal VAT Practices
    Published online 16 January 2019
  40. Council Adopts Directive Allowing Generalised Temporary Reversal of VAT Liability
    Published online 16 January 2019
  41. Further Infringement Proceedings for Non-Transposition of 4th AML Directive
    Published online 16 January 2019
  42. Commission Urges Maltese Watchdog to Comply with EU’s AML Rules
    Published online 16 January 2019
  43. New Regulation on Cash Controls
    Published online 16 January 2019
  44. New Directive on Criminalisation of Money Laundering
    Published online 16 January 2019
  45. ECA Presents 2017 Annual Report on EU Budget
    Published online 16 January 2019
  46. Germany: Legislative Draft for Implementation of PIF Directive Tabled
    Published online 16 January 2019
  47. eu-LISA: New Legal Basis – New Mandate
    Published online 16 January 2019
  48. Brexit: Citizens Fail Before European Court
    Published online 16 January 2019
  49. Positive Marks for Bulgaria in Judicial Reform and Fight Against Corruption
    Published online 16 January 2019
  50. Commission Criticises Romania for Regression in Judicial Reforms and Fight Against Corruption
    Published online 16 January 2019
  51. CJEU Stops Application of New Polish Law on Supreme Court Judges
    Published online 16 January 2019
  52. EP: Time Is Ripe for a Comprehensive DRF Mechanism
    Published online 16 January 2019
  53. CJEU: No Rehearing for Alleged Infringements of EU Fundamental Rights
    Published online 16 January 2019
  54. 2017 PIF Report
    Published online 20 October 2018
  55. COM Communication Extending EPPO Competence
    Published online 20 October 2018
  56. Implementation Measures for EPPO Regulation
    Published online 20 October 2018
  57. CEPS and QMUL Report Outlines UK-EU Cooperation in Criminal Justice and Police Matters after Brexit
    Published online 20 October 2018
  58. Think Tank Considers Solutions for a Post-Brexit JHA Deal
    Published online 20 October 2018
  59. 2018 EU Justice Scoreboard: Focus on Judicial Independence
    Published online 20 October 2018
  60. Commission Proposes Legislative Framework for E-Evidence
    Published online 29 June 2018
  61. German Bar Association Highly Critical of EU’s e-evidence Initiative
    Published online 20 October 2018
  62. JHA Ministers’ Debate on e-Evidence Legislation
    Published online 20 October 2018
  63. CJEU: Special Recognition Procedure Not in Line with EU Law
    Published online 20 October 2018
  64. CJEU: Refusal of EAW in Case of Fair Trial Infringements Possible as Exception
    Published online 20 October 2018
  65. German Court: Surrender of Catalan Leader Puigdemont Possible But No Serious Flight Risk
    Published online 22 June 2018
  66. German Court Held Extradition of Catalan Leader Puigdemont Partly Inadmissable
    Published online 20 October 2018
  67. CJEU Clarifies Position on Non-Surrender in Case of Poor Detention Conditions (“Aranyosi III”)
    Published online 20 October 2018
  68. Higher Regional Court of Bremen Submits “Aranyosi III”
    Published online 22 June 2018
  69. JHA Council Gives Guidance on Legislative Proposal for Interoperability
    Published online 6 June 2018
  70. Council Ready to Start Negotiations on Interoperability Legal Framework
    Published online 20 October 2018
  71. CJEU Ruling on Effective Prosecution of PIF Offences and Guarantee of Defence Rights
    Published online 20 October 2018
  72. 5th Anti-Money Laundering Directive
    Published online 20 October 2018
  73. ECA Criticizes Commission Plans on Loss of EU Money if Rule of Law is not Respected
    Published online 20 October 2018
  74. European Travel Information and Authorisation System (ETIAS): Legislation Adopted
    Published online 20 October 2018
  75. Commission Proposes New Justice, Rights and Values Fund
    Published online 20 October 2018
  76. Commission Report on the Application of CFR in 2017
    Published online 20 October 2018
  77. What Hinders EU Cooperation? Where Should the EU Take Action – Scientific Study Gives Answers
    Published online 20 October 2018
  78. Council and EP Shape Regulation on Freezing and Confiscation Orders
    Published online 20 October 2018
  79. EP Calls for Strict Implementation of Victims’ Protection Directive
    Published online 20 October 2018
  80. Council Conclusions on Proctection of Victims of Terrorism
    Published online 20 October 2018
  81. ECA: Commission To Better Measure Effectiveness of EU Action Against Radicalisation
    Published online 20 October 2018
  82. Commission Wants Binding EU Rules to Fight Terrorist Content Online
    Published online 20 October 2018
  83. Council Conclusions: Better Use of SIS Against Foreign Terrorist Fighters
    Published online 20 October 2018
  84. Home Affairs Ministers Assess 2014-2017 European Policy Cycle for Organised Crime
    Published online 20 October 2018
  85. Lowest Level of Counterfeit Euro Banknotes since 2015
    Published online 20 October 2018
  86. Tax Fraud and Evasion: New Standard Provision for Third-Country Agreements
    Published online 20 October 2018
  87. Commission Sets Out Plans for Better Supervision in Fight Against Money Laundering
    Published online 20 October 2018
  88. Commission Proposes New Anti-Money Laundering Supervision Mechanism
    Published online 20 October 2018
  89. EU Member States Reluctant to Transpose 4th Anti-Money Laundering Directive
    Published online 20 October 2018
  90. Commission Registers European Citizens' Initiative “Stop fraud and abuse of EU funds”
    Published online 20 October 2018
  91. Commission Plans to Spend €181 Million on Anti-Fraud from 2021-2027
    Published online 20 October 2018
  92. New Rules on Administrative Cooperation to Improve Fight Against VAT Fraud
    Published online 20 October 2018
  93. Updated EPPO Fact Sheet
    Published online 20 October 2018
  94. European Public Prosecutor’s Office Netherlands and Malta Join EPPO
    Published online 20 October 2018
  95. Practice: Operation Silver Axe III
    Published online 20 October 2018
  96. Practice: Successful Cooperation Between OLAF and U.A.E.
    Published online 20 October 2018
  97. OLAF’s New Director-General
    Published online 20 October 2018
  98. EP Sees Functioning of Schengen Area Critically
    Published online 20 October 2018
  99. Brexit: EP Think Tank Analysis Draft Withdrawal Agreement
    Published online 20 October 2018
  100. Commission Continues to Struggle with Poland on Rule-of-Law Compliance
    Published online 20 October 2018
  101. EU 2017 Report on Human Rghts and Democracy in the World
    Published online 20 October 2018
  102. CEPEJ: 2018 Report on European Judicial Systems
    Published online 20 October 2018
  103. CJEU Blames Hungary for Non-Execution of Croatian EAW for Corruption
    Published online 20 October 2018
  104. CJEU: UK’s Decision to Withdraw from EU Does Not Affect the Execution of EAWs
    Published online 20 October 2018
  105. CJEU: New Italian Law on Unpaid VAT Compatible with EU Rules
    Published online 20 October 2018
  106. EDPS Further Critical to Interoperability
    Published online 29 June 2018
  107. Package of Measures to Further Build Up Security Union
    Published online 29 June 2018
  108. Lawyers Organisations: Rule-of-Law Violations Have Direct Impact on Judicial Cooperation
    Published online 29 June 2018
  109. AG: Minor Offences Can also Justify Police Access to Retained Data
    Published online 29 June 2018
  110. Data Protection Experts Give Critical Statement on Planned Interoperability
    Published online 29 June 2018
  111. Commission Proposes Loss of EU Money if Rule of Law is Not Respected
    Published online 29 June 2018
  112. GC Clarifies Relationship between Union and National Law in OLAF External Investigations
    Published online 29 June 2018
  113. EPRS: Cost of Non-Europe in the Fight Against Terrorism
    Published online 29 June 2018
  114. Brexit: Material for Discussions on Future Framework in JHA Area
    Published online 29 June 2018
  115. Brexit: Political Guidelines for EU’s Position in Negotiations
    Published online 29 June 2018
  116. EU Citizens Called On to Debate on Future of EU “at 27”
    Published online 29 June 2018
  117. Commission Proposes EU-Wide Rules on Whistleblowers‘ Protection
    Published online 29 June 2018
  118. Commission Proposes Better Access of Law Enforcement to Financial Information
    Published online 29 June 2018
  119. Hungary: OLAF Investigations Lead to Prison Sentence Against EU Funds Fraudster
    Published online 29 June 2018
  120. CJEU: Extradition Justifiable Despite EU’s Prohibition of Discrimination
    Published online 22 June 2018
  121. Reference for Preliminary Ruling on Detention Conditions by Higher Regional Court of Hamburg
    Published online 22 June 2018
  122. Commission Makes OLAF Fit as Partner of EPPO
    Published online 13 June 2018
  123. European Data Protection Day – EU Enters Into New Era in 2018
    Published online 6 June 2018
  124. Commission Prepares for Effective Implementation of New EU Data Protection Legislation
    Published online 6 June 2018
  125. Federal Constitutional Court Calls for German Courts to Consult CJEU on Detention Conditions
    Published online 6 June 2018 // Published in printed Issue 3/2017
  126. CJEU Delivers Leading Judgments on Combination of Administrative and Criminal Penalties
    Published online 6 June 2018 // Published in printed Issue 4/2017
  127. CJEU: Criminal Penalty in Addition to Penalty in Tax Proceedings to Combat VAT Fraud Possible
    Published online 6 June 2018
  128. 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
  129. CJEU: Acquittal in Criminal Proceedings Can Block Administrative Fines
    Published online 6 June 2018
  130. Council Softens EU List of Tax Haven Countries
    Published online 6 June 2018
  131. EU and Norway Foster Administrative Cooperation to Combat VAT Fraud
    Published online 6 June 2018
  132. Public Consultation to Establish First Worldwide “Counterfeit and Piracy Watch List”
    Published online 6 June 2018
  133. First Case on Interpretation of EIO Brought Before CJEU
    Published online 6 June 2018
  134. State of Play of EIO Implementation
    Published online 6 June 2018
  135. No Decision on Aranyosi II Case by CJEU
    Published online 6 June 2018
  136. CJEU Sets Conditions for Surrender of Minors
    Published online 6 June 2018
  137. CJEU Interprets Refusal Ground of Trials in absentia in the Context of Revocation of Suspended Convictions
    Published online 6 June 2018
  138. Draft Regulation on Mutual Recognition of Confiscation and Freezing Orders Passes First Review in the EP
    Published online 6 June 2018
  139. Partial Success for Schrems’ Campaign Against Facebook
    Published online 6 June 2018
  140. Commission Steps Forward to Tackle Illegal Content Online
    Published online 6 June 2018
  141. Application of Code of Conduct Countering Illegal Hate Speech Online Positive
    Published online 6 June 2018
  142. JHA Council Adopts General Approach on New Law Combating Non-Cash Payment Fraud
    Published online 6 June 2018
  143. MEPs Disagree on Blacklisting of “High-Risk Countries”
    Published online 6 June 2018
  144. Trilogue Negotiations on Planned Directive to Counter Money Laundering by Means of Criminal Law
    Published online 6 June 2018
  145. Country Factsheets on Attitudes towards Corruption
    Published online 6 June 2018
  146. Malta to Join EPPO?
    Published online 6 June 2018
  147. EPPO – First Implementation Measures Launched
    Published online 6 June 2018
  148. EPPO – Implementation Phase Started
    Published online 6 June 2018
  149. OLAF and Guardia di Finanza Detect Large-Scale Fraud in the EU’s Research and Innovation Fund
    Published online 6 June 2018
  150. Convictions for Large-Scale Tobacco Smuggling
    Published online 6 June 2018
  151. Debate on Key Features of OLAF and EPPO Relations
    Published online 6 June 2018
  152. Public Consultation to Prepare Future EU Training Strategy
    Published online 6 June 2018
  153. Brexit Preparedness
    Published online 6 June 2018