Thomas Wahl Team – Managing Editor

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Institution: Max Planck Institute for the Study of Crime, Security and Law (MPI CSL)
Department: Public Law Department

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. Commission and Council Discuss Way Forward on Pre-Trial Detention and Detention Conditions
    Published online 22 October 2021
  2. Commission Launches Action against Italy for Non-Compliance with Prüm Legislation
    Published online 22 October 2021
  3. CJEU: Public Prosecutor Executing EIO Cannot Request Preliminary Ruling
    Published online 21 October 2021
  4. Slovenian Presidency: State of Play of Legislative JHA Items
    Published online 21 October 2021
  5. EP Suggests New Framework on Harmful Tax Practices
    Published online 21 October 2021
  6. EPPO: Successful German-Austrian Operation against Controversial Mask Deal
    Published online 20 October 2021
  7. EU Chief Prosecutor: EPPO Is Understaffed
    Published online 19 October 2021
  8. General Court Defines Conditions for Public Access to OLAF Final Report
    Published online 12 October 2021
  9. Implementation Report on PIF Directive
    Published online 28 September 2021
  10. EPPO Successfully Cooperates with Guardia di Finanza
    Published online 21 September 2021
  11. EPPO and ECA Sign Working Arrangement
    Published online 21 September 2021
  12. Study Backs EP Position: Rule of Law Conditionality Regulation Must Be Triggered Immediately
    Published online 21 September 2021
  13. Commission Recommends Measures to Improve Journalists’ Safety
    Published online 21 September 2021
  14. EAW e-Learning Course: Implementing EAW and Promoting Human Rights
    Published online 5 August 2021
  15. AML Package IV: EU Traceability of Funds Legislation to Be Extended to Crypto-Assets
    Published online 5 August 2021
  16. AML Package III: 6th AML Directive Proposed
    Published online 5 August 2021
  17. AML Package II: Commission Proposes AML Regulation
    Published online 5 August 2021
  18. AML Package I: Creation of an EU AML Authority
    Published online 5 August 2021
  19. Commission Presents AML/CFT Reform Proposals
    Published online 5 August 2021
  20. EP: Corruption Must Lead to Restrictive Measures against Third Countries
    Published online 3 August 2021
  21. EP: Budget Conditionality Mechanism for Rule-of-Law Breaches Must Be Launched Immediately
    Published online 3 August 2021
  22. EPPO: First Major Corruption Case Investigated
    Published online 2 August 2021
  23. EPPO: First Results
    Published online 2 August 2021
  24. EPPO Concluded Working Arrangement with European Commission
    Published online 29 July 2021
  25. Operation OPSON X: Over 15.000 Tonnes of Illegal Food and Beverages Taken off the Market
    Published online 29 July 2021
  26. OLAF-Assisted Operation Dismantles Organisation Smuggling Refrigerant Gases
    Published online 29 July 2021
  27. Joint Action Day “Arktos 3”
    Published online 29 July 2021
  28. OLAF Helps Knock Down Rum Smugglers
    Published online 29 July 2021
  29. OLAF Supported Strike against Illegal Cigarette Production
    Published online 29 July 2021
  30. Study Assesses Europol Reform Proposal
    Published online 15 July 2021
  31. Trojan-Encrypted Device Reveals Criminal Activities
    Published online 10 July 2021
  32. Rule-of-Law Developments in Other EU Countries
    Published online 8 July 2021
  33. Study Recommends anti-SLAPP Directive
    Published online 7 July 2021 // Published in printed Issue 2/2021 p 102
  34. AG: Amnesty Does Not Trigger ne bis in idem Protection
    Published online 7 July 2021
  35. Regulation Addressing the Dissemination of Terrorist Content Passed
    Published online 7 July 2021
  36. ECA: EU Poorly Addresses Money Laundering and Terrorist Financing
    Published online 7 July 2021
  37. New EU Anti-Fraud Programme
    Published online 7 July 2021
  38. EP Demands Extension of EPPO Mandate to Environmental Offences
    Published online 6 July 2021
  39. 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
  40. Working Arrangement between EPPO and OLAF Signed
    Published online 6 July 2021 // Published in printed Issue 2/2021 p 80
  41. Council Conclusions: COVID-19 Impact on Terrorism and Violent Extremism
    Published online 6 July 2021
  42. Council Conclusions: Impact of COVID-19 on Internal Security
    Published online 6 July 2021
  43. Council Conclusions on PNR Transfers to Third Countries
    Published online 6 July 2021
  44. Programme of the Slovenian Council Presidency (JHA)
    Published online 6 July 2021
  45. Portuguese Council Presidency Wishes to Intensify Fight against Counterfeiting
    Published online 6 July 2021
  46. Ministers Discuss Key Challenges for Public Prosecutors
    Published online 6 July 2021
  47. Council Conclusions on Vulnerable Persons
    Published online 6 July 2021
  48. Hungary: Recent Rule-of-Law Developments
    Published online 5 July 2021 // Published in printed Issue 2/2021 pp 72 – 73
  49. CCBE Position on Europol Reform
    Published online 5 July 2021
  50. Justice Ministers Debate on DSA
    Published online 2 July 2021
  51. Commission Initiates Public Discussion on Tax Avoidance Schemes by Shell Companies
    Published online 2 July 2021
  52. Commission Endorses Adequacy Decision for South Korea
    Published online 2 July 2021
  53. CJEU Ruled on the Powers of National Data Protection Authorities
    Published online 2 July 2021
  54. Recent JHA-Relevant Infringement Procedures
    Published online 1 July 2021
  55. Brexit: EP Criticises Commission’s Draft Adequacy Decisions
    Published online 29 June 2021
  56. EP: Commission Must Halt Adequacy Decisions that Do Not Comply with CJEU’s Standards
    Published online 29 June 2021
  57. ECtHR Ruled in LuxLeaks Case
    Published online 29 June 2021
  58. Budget Conditionality: EP Ready to Take Commission to CJEU
    Published online 29 June 2021
  59. Operation Silver Axe VI against Illegal Pesticides
    Published online 29 June 2021
  60. Poland: Rule-of-Law Developments April – June 2021
    Published online 24 June 2021 // Published in printed Issue 2/2021 pp 71 – 72
  61. EUIPO: Consumers Face Risks of Fake Products More than Ever
    Published online 23 June 2021
  62. 1 June 2021: EPPO Assumes its Investigatory and Prosecutorial Tasks
    Published online 22 June 2021
  63. OLAF Helps Greek Authorities Seize Nearly 10 Million Contraband Cigarettes
    Published online 17 June 2021
  64. OLAF Involved in Operation against Eel Trafficking
    Published online 17 June 2021
  65. Cooperation between OLAF and WCO on New Footing
    Published online 16 June 2021
  66. OLAF Activity Report 2020
    Published online 16 June 2021
  67. CoE Committee Adopts Draft on E-Evidence Protocol
    Published online 16 June 2021
  68. Organisations Reiterate their Demand for a Fundamental Rights-Based Approach to Future E-Evidence Law
    Published online 16 June 2021
  69. AG: Prosecutor Has Limited Competence to Issue EIOs
    Published online 15 June 2021
  70. Mutual Legal Assistance Agreement between EU and Japan to Be Revised
    Published online 15 June 2021
  71. CJEU Judgment on Compatibility of Interpol Searches and Arrests with Ne bis in idem Principle
    Published online 15 June 2021
  72. AG: Bulgaria Not Allowed to Issue EIOs
    Published online 20 May 2021
  73. CJEU Clarifies Scope of Ne Bis in Idem Principle Involving Sentences by Third Countries
    Published online 20 May 2021
  74. Commission Consults Public on New EU Police Cooperation Code
    Published online 3 May 2021
  75. Brexit: EP Formally Approves TCA and Requests its Involvement in Implementation
    Published online 28 April 2021
  76. Commission Provides Guidance on Conflicts of Interest
    Published online 28 April 2021
  77. German Federal Constitutional Court Paves Way for EU’s Recovery Instrument
    Published online 28 April 2021
  78. AG Proposes Paradigm Shift Regarding the Duty to Refer for National Last Instance Courts
    Published online 28 April 2021
  79. Working Arrangement Between EPPO and Prosecutor-General of Hungary
    Published online 27 April 2021
  80. AG Gives Opinion on Compatibility of Romanian Constitutional Court Decisions Involving PIF Obligations
    Published online 26 April 2021
  81. Commission Implementation Report on Presumption of Innocence Directive
    Published online 26 April 2021
  82. FRA Report on Presumption of Innocence and Right to Be Present – More Needs to Be Done in Practice
    Published online 26 April 2021
  83. ECA: Deficiencies in Customs Control Hamper EU’s Financial Interests
    Published online 26 April 2021
  84. EU Leaders Give Guidance on EU’s Digital Transformation
    Published online 26 April 2021
  85. Hungary: Update on Recent Rule-of-Law Developments
    Published online 26 April 2021 // Published in printed Issue 1/2021 pp 4 – 5
  86. Poland: Continued Update on Rule-of-Law Developments
    Published online 26 April 2021 // Published in printed Issue 1/2021 p 4
  87. Plans to Regulate AI Technology Enabling Biometric Mass Surveillance under Fire
    Published online 26 April 2021
  88. ECtHR: EAW Cannot be Automatically Executed
    Published online 26 April 2021
  89. CJEU: Convictions of Third Countries Executed in EU Member States Can Be Subject of an EAW
    Published online 12 April 2021
  90. Council Adopts Amendments to Administrative Tax Cooperation Directive
    Published online 12 April 2021
  91. OLAF Supports Successful Raids against Counterfeiters
    Published online 12 April 2021
  92. EU-LISA Input in Research and Innovation Funding for IT Systems in AFSJ
    Published online 12 April 2021
  93. Launch of New EU Import Control System – ICS2
    Published online 12 April 2021
  94. Terrorist Content Online: Council Agrees on Regulation – Criticism from NGOs
    Published online 12 April 2021
  95. Council Conclusions on Cybersecurity Strategy
    Published online 9 April 2021
  96. Ireland Now Connected to Schengen Information System
    Published online 9 April 2021
  97. EPPO Suggests Operational Start on 1 June 2021
    Published online 8 April 2021
  98. EU Imposes First Sanctions for Human Rights Violations
    Published online 1 April 2021
  99. Executive Board Starts Implementation of Conference on the Future of Europe
    Published online 1 April 2021
  100. New E-Evidence Legislation: Trilogue Started – Criticism on EP Stance
    Published online 25 March 2021 // Published in printed Issue 1/2021 p 38
  101. Commission Report on ECRIS
    Published online 25 March 2021
  102. AG: Tax Authority Cannot Issue EIO without Prior Judicial Validation
    Published online 25 March 2021
  103. CJEU: National Arrest Decision and EAW Cannot be Issued by Public Prosecutor Alone
    Published online 25 March 2021
  104. CJEU: Consequences of Invalid EAWs for Pre-Trial Detention in the Issuing State
    Published online 25 March 2021
  105. CJEU Rules on Compliance of FD EAW with Charter of Fundamental Rights
    Published online 25 March 2021
  106. EP Adopted Own Report on EAW Implementation
    Published online 25 March 2021
  107. CJEU: Bulgarian Confiscation Rules Excluding Rights for Third Parties Acting in Good Faith Are Contrary to EU Law
    Published online 25 March 2021
  108. Spain Must Pay for Non-Transposition of EU Data Protection Directive
    Published online 20 March 2021
  109. Commission Admits Initiative against Biometric Mass Surveillance
    Published online 20 March 2021
  110. Council Agrees on Negotiating Mandate for E-Privacy Regulation – Data Retention Included
    Published online 20 March 2021
  111. Portuguese Council Presidency Pushes Forward EU Data Retention Law
    Published online 20 March 2021
  112. CJEU Confirms Strict Limitations of Data Retention
    Published online 20 March 2021
  113. CJEU Delivers Landmark Judgment on Right to Silence in Administrative (Punitive) Proceedings
    Published online 20 March 2021
  114. Commission: Hate Crime Should Become an EU Crime
    Published online 20 March 2021
  115. Germany: Plans for Punishing Criminal Trading Platforms on the Internet
    Published online 20 March 2021
  116. Dismantled Encryption Networks: German Courts Confirmed Use of Evidence from EncroChat Surveillance
    Published online 20 March 2021
  117. Number of Counterfeit Euro Banknotes at Record Low in 2020
    Published online 20 March 2021
  118. EP Calls for Improvements in Taxation of Online Traders
    Published online 20 March 2021
  119. ECA: EU Exchange of Tax Data System Yet Insufficient to Prevent Tax Evasion
    Published online 20 March 2021
  120. EP Call on Reform of EU Blacklist on Tax Havens
    Published online 20 March 2021
  121. AG: Union Law Allows Punishment of Self-Laundering
    Published online 20 March 2021
  122. Commission: Germany, Portugal, and Romania Failed to Correctly Transpose 4th AMLD
    Published online 20 March 2021
  123. Disputes over Budget Conditionality Mechanism
    Published online 20 March 2021 // Published in printed Issue 1/2021 p 19
  124. Administrative Director of EPPO Appointed
    Published online 20 March 2021
  125. Appointment of European Delegated Prosecutors in Process
    Published online 20 March 2021
  126. EPPO Website
    Published online 20 March 2021
  127. Hits against Illegal Tobacco Trade in 2020
    Published online 20 March 2021
  128. OLAF Investigated Irregularities in Funding Agricultural Activities in Slovakia
    Published online 20 March 2021
  129. OLAF Discovers Fraud in Bulgarian Ministry and Signs Cooperation Arrangement with Bulgarian Prosecutor
    Published online 20 March 2021
  130. OLAF Supports Raid in Poland against Illegal Business in Medical Products
    Published online 20 March 2021
  131. OLAF Signs Cooperation Arrangement with Prosecutor General's Office of Ukraine
    Published online 20 March 2021
  132. CJEU Puts an End to Dalli Action against OLAF
    Published online 20 March 2021
  133. Informal Justice Affairs Meetings under Portuguese Presidency
    Published online 20 March 2021
  134. EP Input on AI
    Published online 20 March 2021
  135. Public Consultation on Digitalisation of Cross-Border Justice
    Published online 20 March 2021
  136. Commission Sets Out Digital Compass
    Published online 20 March 2021
  137. Commission Takes First Steps for International Data Flows Post-Brexit
    Published online 20 March 2021
  138. Commission Launches/Continues Infringements Proceedings in Several JHA Matters
    Published online 20 March 2021
  139. Roadmap on 2021 Justice Scoreboard
    Published online 20 March 2021
  140. EU Launches Conference on the Future of Europe
    Published online 20 March 2021
  141. EP: EU Must Be Credible Actor in Global Human Rights Protection
    Published online 20 March 2021
  142. 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
  143. Home Affairs Meetings under Portuguese Presidency
    Published online 25 February 2021
  144. Council Conclusions on Enhancing Law Enforcement Cooperation
    Published online 9 February 2021
  145. CJEU: German Public Prosecutor’s Office Considered “Issuing Judicial Authority” in the EIO Context
    Published online 9 February 2021
  146. FCC: EU Charter is Review Standard for Poor Prison Conditions
    Published online 9 February 2021
  147. CJEU: “Executing Judicial Authority” Follows Same Criteria as “Issuing Judicial Authority”
    Published online 8 February 2021
  148. CJEU: Execution of an EAW in the Case of Judgments in Absentia
    Published online 8 February 2021
  149. CJEU: General Deficiencies of Judicial Independence Do Not Justify EAW Refusal Alone
    Published online 8 February 2021
  150. Council Conclusions on Current Challenges and Way Forward for European Arrest Warrant
    Published online 8 February 2021
  151. 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
  152. Follow-up to Petruhhin Doctrine: Eurojust and EJN Map Problems
    Published online 8 February 2021
  153. EDPB: Update of European Essential Guarantees for Surveillance Measures
    Published online 20 January 2021
  154. EDPB Recommendations on Folllow-Up to Schrems II Judgment
    Published online 20 January 2021
  155. Council Conclusions on Cybersecurity of Connected Devices
    Published online 20 January 2021
  156. Council Conclusions on Encryption
    Published online 20 January 2021
  157. Commission Presents Cybersecurity Package
    Published online 20 January 2021
  158. Council and EP Reach Political Agreement on Binding Rules to Fight Terrorist Content Online
    Published online 20 January 2021
  159. MEPs Call for Reform of EU List on Tax Havens
    Published online 20 January 2021
  160. Tax Justice: Report Documents Global Tax Losses
    Published online 20 January 2021
  161. EDPB Statement on EU’s Recent AML/CFT Action Plan
    Published online 20 January 2021
  162. OLAF Supports Seizure of Dangerous Machine Components
    Published online 20 January 2021
  163. Joint Action Day “Arktos 2”
    Published online 20 January 2021 // Published in printed Issue 4/2020 p 278
  164. Successful Seizure of Illegal Cigarettes in Spain
    Published online 20 January 2021
  165. Joint Strike against Medicine Trafficking
    Published online 20 January 2021
  166. OLAF Hub for Seizure of Contaminated Hand Sanitisers
    Published online 20 January 2021
  167. Long-Term Operation Dismantles Illegal Cigarette Trade Scheme
    Published online 20 January 2021
  168. Operation between EU and UK Reveals Excise Duty Fraud with Cigarettes
    Published online 20 January 2021
  169. OLAF’s New Amended Legal Framework
    Published online 20 January 2021
  170. Last Justice Council under German Presidency Focused on Justice Aspects of Countering Terrorism
    Published online 19 January 2021
  171. Commission Proposes New Regulations on Responsibilities of Digital Services
    Published online 19 January 2021
  172. Strengthening the Schengen Area: Schengen Forum Meets for the First Time
    Published online 19 January 2021
  173. Commission Report on the Functioning of the Schengen Area over the Past 5 Years
    Published online 19 January 2021
  174. E-Evidence Package: EP Paves Way for Trilogue Negotiations
    Published online 19 January 2021
  175. Council Conclusions on Internal Security and European Police Partnership
    Published online 19 January 2021
  176. EP Resolution on EU Security Union Strategy
    Published online 19 January 2021
  177. ECA Journal 3/2020 with Focus on Realising European Added Value
    Published online 19 January 2021
  178. European Training Platform Launched
    Published online 19 January 2021
  179. New Strategy on European Judicial Training for 2021-2024
    Published online 19 January 2021
  180. Legal Practitioner Training in 2019
    Published online 19 January 2021
  181. Commission Plans to Speed Up Digitalisation of Justice Systems
    Published online 19 January 2021
  182. New Commission Strategy on Application of Charter
    Published online 19 January 2021
  183. European Democracy Action Plan
    Published online 19 January 2021 // Published in printed Issue 4/2020 pp 258 – 259
  184. New EU Sanctioning Regime for Human Rights Violations around the World
    Published online 19 January 2021
  185. Hungary: Overview of Recent Rule-of-Law Developments
    Published online 19 January 2021
  186. Poland: Overview of Recent Rule-of-Law Developments
    Published online 19 January 2021
  187. EP Calls for EU Values to be Upheld in State of Emergency
    Published online 19 January 2021
  188. EP Concerned about Deteriorated Fundamental Rights Situation in EU
    Published online 19 January 2021
  189. MONEYVAL: Follow-Up Report on Ukraine
    Published online 14 January 2021
  190. CEPS/QMUL Report Helps Navigate the E-Evidence Discussion
    Published online 28 December 2020
  191. 25 Organisations Demand Fundamental Rights-Based Approach to E-Evidence Legislation
    Published online 28 December 2020
  192. E-Evidence Legislation – State of Play
    Published online 28 December 2020
  193. Draft for EP Resolution on EAW
    Published online 28 December 2020
  194. EAW and Ireland: Commission Initiates Infringement Procedure
    Published online 28 December 2020
  195. Legal Experts Call for Political Intervention after EAW Suspensions
    Published online 28 December 2020
  196. AG: No Automatic Non-Execution of EAWs Issued by Poland
    Published online 28 December 2020
  197. CJEU Delivers Judgment on Speciality Rule
    Published online 28 December 2020
  198. New Translation of German Act on International Cooperation in Criminal Matters Published
    Published online 28 December 2020
  199. ECBA: Principles on the Use of Video-Conferencing in Criminal Cases
    Published online 28 December 2020
  200. Advocate General: CJEU Should Give Up Petruhhin Decision
    Published online 28 December 2020
  201. Debate on Broadening Prüm Data Exchange Network
    Published online 28 December 2020
  202. Home Affairs Ministers Discuss European Police Partnership
    Published online 28 December 2020
  203. Commission: Single Window for Modernisation of EU Customs Union
    Published online 28 December 2020
  204. New Customs Union Action Plan
    Published online 28 December 2020
  205. 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
  206. Ways Out of Schrems II Judgment
    Published online 12 December 2020
  207. NGOs Call on the Commission to Give Up Data Retention Plans
    Published online 12 December 2020
  208. CJEU: Data Retention Allowed in Exceptional Cases
    Published online 12 December 2020 // Published in printed Issue 3/2020 pp 184 – 186
  209. Evaluation Report on Environmental Crime Directive
    Published online 8 December 2020
  210. Commission Identifies Weaknesses in Transposition of Directive on Combating Terrorism
    Published online 8 December 2020
  211. Restrictive Measures for Cyber Attacks against the German Bundestag
    Published online 8 December 2020
  212. Annual Report on Cyber Threat Landscape
    Published online 8 December 2020
  213. Council Conclusions on IP Policy
    Published online 8 December 2020
  214. No Implementation of 5th AMLD: Commission Acts against Cyprus
    Published online 8 December 2020
  215. EDPS Takes Position on Commission AML/CFT Action Plan of May 2020
    Published online 8 December 2020
  216. Council Conclusions on AML
    Published online 8 December 2020
  217. ECA: EU’s Multi-Billion Recovery and Resilience Facility to Be Improved
    Published online 8 December 2020
  218. ECA Blames EU for Excessive Spending Errors
    Published online 8 December 2020
  219. Agreement on Record Budget
    Published online 8 December 2020 // Published in printed Issue 3/2020 p 174
  220. 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
  221. CJEU: Recovery of Unduly Paid EU Funds Not Necessarily by Criminal Law
    Published online 8 December 2020
  222. 31th Annual PIF Report
    Published online 8 December 2020
  223. EPPO: Path to Operation
    Published online 8 December 2020
  224. OLAF Supports Successful International Operation in Seizure of Counterfeit Healthcare Products
    Published online 8 December 2020
  225. Customs Operation Daphne Detects Huge Volume of Illicit Cash Flows
    Published online 8 December 2020
  226. OLAF and Eurojust Help Dismantle Mafia-Like Gang
    Published online 8 December 2020
  227. OLAF Investigations in Illegal Funding of Construction Works Lead to Indictments in Hungary
    Published online 8 December 2020
  228. Successful Judicial Follow-Up of OLAF Operation
    Published online 8 December 2020
  229. OLAF Activity Report 2019
    Published online 8 December 2020
  230. OLAF and Europol Cooperation on New Footing
    Published online 8 December 2020
  231. Commission: Interim Report on Consultation of AI White Paper
    Published online 8 December 2020
  232. Studies on the Digitalisation of Justice
    Published online 8 December 2020
  233. Council Conclusions on Digitalisation in Relation to Access of Justice
    Published online 8 December 2020
  234. German Council Presidency Conclusion on Fundamental Rights and AI
    Published online 8 December 2020
  235. CJEU Judgment on the Right to Judicial Review in Tax Cooperation
    Published online 8 December 2020
  236. Romania: Rule-of-Law Events
    Published online 8 December 2020
  237. Hungary: Update on Rule-of-Law Developments
    Published online 8 December 2020
  238. Poland: Rule-of-Law Concerns Continue
    Published online 8 December 2020
  239. First Assessment of Rule of Law Report between MEPs and National Parliamentarians
    Published online 8 December 2020
  240. EP Wants New Strong Rule-of-Law Mechanism
    Published online 8 December 2020 // Published in printed Issue 3/2020 pp 160 – 161
  241. Council Launches Rule of Law Dialogue
    Published online 8 December 2020
  242. Commission’s First Rule of Law Report
    Published online 8 December 2020
  243. Commission: EU PNR Directive Delivered Tangible Results
    Published online 31 August 2020
  244. European Council Agrees on Future EU Budget – EP’s Criticism
    Published online 31 August 2020
  245. Europol: TE-SAT 2020
    Published online 31 August 2020
  246. European Prosecutors Appointed
    Published online 31 August 2020
  247. Commission: New EU Security Union Strategy
    Published online 31 August 2020
  248. Commission Presents Three Deliverables of its New Security Strategy
    Published online 31 August 2020
  249. CJEU Rules on Recognition of Probation Decisions
    Published online 14 August 2020 // Published in printed Issue 2/2020 pp 113 – 114
  250. AG: German Public Prosecutor’s Office Can be Considered “Judicial Authority” to Issue EIOs
    Published online 14 August 2020
  251. AG: Independence of Executing Judicial Authority Necessary to Decide on EAW Issues
    Published online 14 August 2020
  252. Statistics on Use of EAW in 2018
    Published online 14 August 2020
  253. European Arrest Warrant: Commission Sees Highlights and Lowlights
    Published online 14 August 2020 // Published in printed Issue 2/2020 pp 110 – 111
  254. Commission Assesses EU’s Asset Recovery and Confiscation Regime
    Published online 14 August 2020
  255. CJEU: Member States Must Sufficiently Compensate Victims
    Published online 14 August 2020
  256. Commission Unsatisfied with Transposition of Victims’ Rights Directive
    Published online 14 August 2020
  257. Commission: Directive on European Protection Order Underused in Practice
    Published online 14 August 2020
  258. EDPS Report on Data Protection Impact Assessments in EU Institutions
    Published online 14 August 2020
  259. EDPS Statement on GDPR Evaluation: Stronger European Solidarity Needed for Enforcement
    Published online 14 August 2020
  260. Commission Evaluation Report on GDPR
    Published online 14 August 2020
  261. CJEU: Petitions Committees in German State Parliaments Subject to GDPR & Referring Court is Independent
    Published online 14 August 2020
  262. EU-US Data Transfers: CJEU Shatters Privacy Shield − Schrems II
    Published online 14 August 2020 // Published in printed Issue 2/2020 pp 98 – 99
  263. Access to Lawyer despite Absence of Investigating Judge
    Published online 14 August 2020
  264. Commission: Companies with Links to Tax Havens Should Not Receive Public Money
    Published online 13 August 2020
  265. Improving Fight against Tax Fraud – Commission Presents Tax Package
    Published online 13 August 2020
  266. MEPs Propose Far-Reaching Measures to Stop Money Laundering
    Published online 13 August 2020
  267. Romania and Ireland Must Pay for Not Having Implemented 4th AML Directive
    Published online 13 August 2020
  268. EP Calls for Greater Efforts to Protect Financial Interests
    Published online 13 August 2020
  269. EU-Police Partnership on Agenda at First Council Home Affairs Meeting under Germany’s Presidency
    Published online 13 August 2020
  270. Empowering Victims: Commission Tables EU Strategy on Victims’ Rights
    Published online 13 August 2020
  271. Justice Ministers’ Council Meeting: Democracy and Rule of Law in COVID-19 Crisis
    Published online 13 August 2020
  272. AI High-Level Expert Group Publishes Ethics Checklist
    Published online 13 August 2020
  273. EDPS Opinion on AI White Paper
    Published online 13 August 2020
  274. German Bar Association: AI in the Justice Sector Needs Clear Boundaries
    Published online 13 August 2020
  275. Brexit: Commission Advises Stakeholders to Be Ready on 1 January 2021
    Published online 13 August 2020
  276. 2020 EU Justice Scoreboard: Improvements in Efficiency, but Decline in Perceived Judicial Independence
    Published online 13 August 2020
  277. MEPs Discuss Proposal for Better EU Rule-of-Law Supervision
    Published online 13 August 2020
  278. AG Opinion on Right to Judicial Review in Tax Cooperation
    Published online 13 August 2020
  279. German Court Links Petruhhin Doctrine with ne bis in idem and Boosts Common European Criminal Law
    Published online 9 August 2020
  280. Council Discusses Extradition of EU Citizens to Third Countries
    Published online 9 August 2020
  281. Impact of COVID-19 on Justice from Lawyer Viewpoint – CCBE Actions
    Published online 9 August 2020
  282. Special Websites: Impact of COVID-19 on the Justice Field
    Published online 9 August 2020
  283. EU Directive Requested Against Gag Lawsuits
    Published online 9 August 2020
  284. German Court Asks CJEU about Compatibility of PNR Legislation
    Published online 9 August 2020
  285. CCBE Guide to Assist EU Defence Lawyers
    Published online 9 August 2020
  286. CJEU Imposes Further Restrictions to German Penal Order System
    Published online 8 August 2020
  287. Commission Satisfaction with Application of Code of Conduct to Counter Illegal Hate Speech Online
    Published online 8 August 2020
  288. Council Conclusions on Financial Investigations to Fight Organised Crime
    Published online 8 August 2020
  289. Council Conclusions on Excise Duties on Tobacco
    Published online 3 August 2020
  290. Council Conclusions on Future of Administrative Cooperation in Taxation
    Published online 3 August 2020
  291. EP Sets Up Permanent Subcommittee on Tax Matters
    Published online 3 August 2020
  292. Coronavirus Impact on Taxation Rules
    Published online 3 August 2020
  293. ECA Announces AML Audit
    Published online 3 August 2020
  294. Commission Issues New List of High-Risk Third Countries
    Published online 3 August 2020
  295. Commission’s Refined Methodology for Identifying High-Risk Third Countries
    Published online 3 August 2020
  296. Action Plan on Preventing Money Laundering: Six Pillars
    Published online 3 August 2020 // Published in printed Issue 2/2020
  297. Commission Tables Measures to Enhance AML/CFT
    Published online 3 August 2020
  298. OLAF & Europol Foil Smuggling of Dangerous Counterfeit Pesticides
    Published online 3 August 2020
  299. OLAF Supports Seizure of Smuggled Cigarettes
    Published online 3 August 2020
  300. AI Reports Discussed in EP Committees
    Published online 3 August 2020
  301. State of Play of Current Legislative JHA Proposals
    Published online 3 August 2020
  302. EP Requests Swift Return to Fully Functioning Schengen Area
    Published online 3 August 2020
  303. Council: More Operational Activities with Western Balkans Partners
    Published online 3 August 2020
  304. Hungary: Latest Rule-of-Law Developments
    Published online 3 August 2020
  305. Poland: Recent Rule-of-Law Developments
    Published online 3 August 2020 // Published in printed Issue 2/2020 pp 68 – 69
  306. COVID-19: Lawyers’ Organisations Voice Concerns Over Impact on Individuals Rights
    Published online 3 August 2020
  307. OLAF Supports Detection of Money Laundering Scheme in Romania and Belgium
    Published online 27 July 2020
  308. OLAF Helps Unravel Illegal Gas Import
    Published online 27 July 2020
  309. OLAF Supports Strike against Cigarette Smuggling in Ukraine
    Published online 27 July 2020
  310. Operation OPSON IX: Dangerous Food and Drinks Taken Off the Market
    Published online 27 July 2020 // Published in printed Issue 2/2020 p 80
  311. Commission Prepares European Democracy Action Plan
    Published online 27 July 2020
  312. Commission Rejects UK’s Plans to Remedy Deficiencies in Use of SIS
    Published online 17 July 2020
  313. EP Rejects UK Plans to Join Prüm Dactyloscopic Data Exchange
    Published online 17 July 2020
  314. EPRS: Implementation Assessment of EAW
    Published online 23 June 2020 // Published in printed Issue 2/2020 p 111
  315. ECA Examined Costs and Cost Savings in EU’s Cohesion Policy Funds
    Published online 4 June 2020
  316. EU Condemns Malicious Cyber Activities in the Context of the COVID-19 Pandemic
    Published online 4 June 2020
  317. EPPO: Nomination of College Delayed, Budget Increase
    Published online 4 June 2020
  318. OLAF Investigations against MEPs
    Published online 4 June 2020
  319. Italy: Successful Strike against Tobacco Smuggling
    Published online 4 June 2020
  320. OLAF Unveils Fraud Committted by Greek Researcher
    Published online 4 June 2020
  321. OLAF: Fraud Detected in Environmental Research
    Published online 4 June 2020
  322. OLAF’s Work in Times of Crisis
    Published online 4 June 2020
  323. OLAF and WCO Step Up Cooperation
    Published online 4 June 2020
  324. Commission Fights Spread of Disinformation about COVID-19 Pandemic
    Published online 4 June 2020
  325. EP Resolution on COViD-19 Pandemic and its Consequences
    Published online 4 June 2020
  326. CoE Report: Policing Regarding Hate Speech and Racism in Germany
    Published online 4 June 2020
  327. EDPB: CoE E-Evidence Legislation Must Ensure Strong Data Protection Safeguards
    Published online 4 May 2020
  328. CJEU Rules on Union-wide Enforcement of Fines against Legal Persons
    Published online 4 May 2020
  329. CJEU: Confiscation of Illegal Assets via Civil Proceedings Possible
    Published online 4 May 2020
  330. Commission Announces New Victims’ Rights Strategy
    Published online 4 May 2020
  331. EDPB: Data Protection Guidelines on Video Surveillance
    Published online 4 May 2020
  332. Commission Presents European Data Strategy
    Published online 4 May 2020
  333. Council Endorses Start of Negotiations on EU-Japan PNR Deal
    Published online 4 May 2020
  334. AG: Conditions of Access to Retained Telecommunications Data for Law Enforcement
    Published online 4 May 2020
  335. AG: Data Retention Should Be Strictly Limited
    Published online 4 May 2020
  336. German Bar Association Calls for Further Strengthening of Procedural Safeguards in EU
    Published online 4 May 2020
  337. CJEU: Accused Person Can Waive Right to be Present at Trial
    Published online 28 April 2020
  338. CJEU: Prosecutor Can Balance Defence Rights Against Effective Fraud Prosecution (Kolev II)
    Published online 28 April 2020
  339. Terrorist Content Online Regulation – Controversies in Trilogue
    Published online 28 April 2020
  340. Eurobarometer: Europeans Attitudes towards Cyber Security
    Published online 28 April 2020
  341. EU’s 5G Cybersecurity Toolbox
    Published online 28 April 2020
  342. Evaluation of the Tobacco Taxation Directive
    Published online 28 April 2020
  343. Tax Policies in the European Union − 2020 Survey
    Published online 28 April 2020
  344. Council Revises List of Non-Cooperative Tax Jurisdictions
    Published online 28 April 2020
  345. Commission Announces New Initiatives to Tackle Tax Evasion
    Published online 28 April 2020
  346. Kiel Study: EU’s Trade Self-Surplus Goes Back to VAT Fraud
    Published online 26 April 2020
  347. New Legislation to Fight VAT Fraud in Cross-Border E-Commerce
    Published online 26 April 2020
  348. Infringement Procedures for Non-Transposition of 5th AML Directive
    Published online 26 April 2020
  349. Commission Roadmap on Future AML/CFT Actions
    Published online 26 April 2020
  350. EBA Report on Performance of AML/CFT Banking Supervision
    Published online 26 April 2020
  351. Budgetary Control Committee: EU Must Strengthen Fight Against Fraud
    Published online 26 April 2020
  352. OLAF Unveils Humanitarian Aid Fraud in Mauretania
    Published online 26 April 2020
  353. COVID-19 Travel Restrictions – Guidance by Commission
    Published online 26 April 2020
  354. EU Action Plan on Promotion of Human Rights and Democracy in the World
    Published online 26 April 2020
  355. Bar Associations’ Resolution on Rule of Law
    Published online 26 April 2020
  356. Rule-of-Law Developments in Hungary
    Published online 26 April 2020
  357. Threat of Rule of Law in Poland –Recent Developments
    Published online 26 April 2020 // Published in printed Issue 1/2020 pp 2 – 4
  358. CJEU Transfers Petruhhin Doctrin to EFTA Nationals
    Published online 3 April 2020
  359. Fair Trial Concerns: German Court Suspends Execution of Polish EAW
    Published online 2 April 2020
  360. CJEU Ruling in Spanish Rapper Case: Legislation at Time of Offence is Decisive
    Published online 2 April 2020
  361. EPRS Study on European Arrest Warrant
    Published online 1 April 2020
  362. MEPs: Revision of EAW Would Open Pandora’s Box
    Published online 1 April 2020
  363. EP LIBE: AI in Criminal Law
    Published online 1 April 2020
  364. EP: Resolution on Artificial Intelligence and Automated Decision Making
    Published online 1 April 2020
  365. CCBE Position Paper on AI
    Published online 1 April 2020
  366. Commission: White Paper on AI
    Published online 1 April 2020 // Published in printed Issue 1/2020 pp 8 – 9
  367. Brexit – The Way Forward
    Published online 1 April 2020
  368. OLAF Investigation into Fake COVID-19 Related Products
    Published online 1 April 2020
  369. Successful OLAF Operations Against Smuggling
    Published online 1 April 2020
  370. Humanitarian Crisis in Syria: OLAF Detects Fraud and Misuse of EU Funds
    Published online 1 April 2020
  371. Coronavirus Dominates JHA Council Meeting of March 2020
    Published online 1 April 2020
  372. Commission Updates on E-Evidence Negotiations with US and at Council of Europe
    Published online 22 February 2020
  373. CJEU: No Loopholes against Enforcement of Foreign Fines
    Published online 22 February 2020
  374. AG Opinion in EAW Case against Rapper: Legislation at Time of Offence Governs Interpretation of Thresholds
    Published online 22 February 2020
  375. 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
  376. EU-US Reaffirm their Partnership to Tackle Security Threats
    Published online 22 February 2020
  377. Council Conclusions on Alternative Measures to Detention
    Published online 22 February 2020
  378. Council Gives Green Light for UK Exchange of Fingerprint Data via Prüm Network
    Published online 22 February 2020
  379. Council Conclusions on Victims’ Rights
    Published online 22 February 2020
  380. Whistleblowing Directive Published
    Published online 18 February 2020
  381. EDPS: New Proportionality Guidelines
    Published online 18 February 2020
  382. CJEU Rules on Lawfulness of Video Surveillance in Residential Buildings
    Published online 18 February 2020
  383. EU-US Privacy Shield – Third Annual Review
    Published online 18 February 2020
  384. Council Push on Data Retention to Fight Crime
    Published online 18 February 2020
  385. Council Conclusions on Widening Scope of PNR Collection
    Published online 18 February 2020
  386. EU Framework on Environmental Crime under Scrutiny
    Published online 18 February 2020
  387. Council Conclusions on Significance and Security Risks of 5G Technology
    Published online 18 February 2020
  388. Council Frames Future EU AML/CFT Policy
    Published online 18 February 2020
  389. Eurobarometer Survey on Business Attitudes to Corruption
    Published online 18 February 2020
  390. EP Supports Planned EU Legislation against VAT Fraud in E-Commerce
    Published online 18 February 2020
  391. State of Play in Establishing the EPPO
    Published online 18 February 2020
  392. High-Level Conference on Customs Fraud in Helsinki
    Published online 18 February 2020
  393. Legal Practitioner Training in 2018
    Published online 18 February 2020
  394. CJEU Rules on Public Security Measure within EU Competence on Approximation of Laws
    Published online 18 February 2020
  395. Salzburg Forum Declaration
    Published online 18 February 2020
  396. JHA Ministers Conclude Debate on Future of EU Internal Security
    Published online 18 February 2020
  397. Publication “European Union Instruments in the Field of Criminal Law and Related Texts”
    Published online 18 February 2020
  398. Updates on Legislative JHA Items
    Published online 18 February 2020
  399. Lisbon Treaty: 10 Years Area of Freedom, Security and Justice
    Published online 18 February 2020
  400. EDPS Opinion on E-Evidence Proposal
    Published online 12 January 2020
  401. EP Report on EU E-Evidence Legislation Advocates Strengthened Safeguards
    Published online 12 January 2020
  402. NGOs Urge U.S. Congress to Oppose US-UK CLOUD Act Agreement
    Published online 12 January 2020
  403. MEPs Critical of EU-US E-Evidence Negotiations
    Published online 12 January 2020
  404. US and UK Sign Bilateral E-Evidence Agreement
    Published online 12 January 2020
  405. E-Evidence: Start of Negotiations on EU-US Agreement
    Published online 12 January 2020
  406. First CJEU Judgment on European Investigation Order
    Published online 12 January 2020
  407. Statistics on Use of EAW in 2017
    Published online 12 January 2020
  408. CJEU: EAWs Issued from Austrian Public Prosecutor’s Office Valid
    Published online 12 January 2020
  409. CJEU: Executing Judicial Authority Must Make Precise Assessment of Detention Conditions
    Published online 12 January 2020
  410. CJEU: Victims of Crime Can Be Re-Examined if Judge’s Bench Changed
    Published online 12 January 2020
  411. EU Governments Look into Future of Interoperability
    Published online 12 January 2020
  412. Security Union: Commission Wants Mandate for EU-Japan PNR Agreement
    Published online 12 January 2020
  413. CJEU: Scope of EU’s Procedural Rights Directives in Procedures Ordering Committal to Psychiatric Hospital
    Published online 12 January 2020
  414. FRA Report on Information about Defence Rights and Rights to Access to a Lawyer
    Published online 12 January 2020
  415. Commission Implementation Report on Access to Lawyer Directive
    Published online 12 January 2020
  416. Regulation on Removal of Internet Content Promoting Terrorism – State of Play
    Published online 12 January 2020
  417. EP: Plans to Set up a Subcommittee on Tax and Financial Crime
    Published online 12 January 2020
  418. Commission: Benefits of Administrative Cooperation in Direct Taxation Unclear
    Published online 12 January 2020
  419. ESAs Concerned about ML/TF Monitoring and Reporting
    Published online 12 January 2020
  420. MEPs Concerned about Member States’ Implementation of EU’s AML Legislation
    Published online 12 January 2020
  421. Council Discusses Way Forward in Prevention of and Fight Against Corruption
    Published online 12 January 2020
  422. Council Advances Legislation Against VAT Fraud in E-Commerce
    Published online 12 January 2020
  423. 30th Annual PIF Report
    Published online 11 January 2020
  424. Plans for Europol-New Zealand Operational Agreement
    Published online 11 January 2020
  425. State of Play of EPPO Implementation
    Published online 11 January 2020
  426. Ms Kövesi Appointed European Chief Prosecutor
    Published online 11 January 2020
  427. Conference Highlights Need for Strong AFCOS in Candidate Countries
    Published online 11 January 2020
  428. ECA: Use of Information Systems for Border Control Can be More Efficient
    Published online 11 January 2020
  429. Commission: Croatia Ready for Schengen
    Published online 11 January 2020
  430. Self-Assessment Reports on EU Code of Practice on Disinformation
    Published online 11 January 2020
  431. 20th Progress Report on Security Union
    Published online 11 January 2020
  432. New LLM Programme “European Criminal Justice in a Global Context” at Utrecht University
    Published online 11 January 2020
  433. Hungary and Poland Impede Conclusions on Rule-of-Law Evaluation
    Published online 11 January 2020
  434. Commission Refers New Disciplinary Regime for Polish Judges to CJEU
    Published online 11 January 2020 // Published in printed Issue 3/2019 pp 157 – 158
  435. AG: References against Disciplinary Proceedings against Polish Judges at Ordinary Courts Inadmissible
    Published online 11 January 2020
  436. CJEU: Polish Retirement Rules at Ordinary Court Level Contrary to EU Law
    Published online 11 January 2020
  437. CJEU Rules on Independence of Poland’s Disciplinary Chamber of the Supreme Court
    Published online 11 January 2020
  438. Council Updates EU Guidelines Against Torture and Ill-Treatment
    Published online 11 January 2020
  439. Council: EU Should Accede to ECHR
    Published online 11 January 2020
  440. 10th Anniversary of Charter: Council Conclusions
    Published online 11 January 2020
  441. EU CTC: Influence of 5G Technology on Law Enforcement
    Published online 10 September 2019
  442. CCBE: Legality of E-Evidence Proposal Even More Questionable After CJEU’s Judgements on “Judicial Authorities”
    Published online 10 September 2019
  443. Data Protection Authorities and EDPS Assess Impact of US CLOUD Act
    Published online 10 September 2019
  444. E-Evidence: Commission Obtains Mandates for EU-US Agreement and Negotiations in Council of Europe
    Published online 10 September 2019
  445. EU Creates New Central Database for Convicted Third Country Nationals
    Published online 10 September 2019
  446. CJEU: Executing MS Must Ensure Enforcement of Foreign Custodial Sentences against Residents
    Published online 10 September 2019
  447. Follow-up to the CJEU’s Judgments on the Concept of “Issuing Judicial Authority”
    Published online 10 September 2019
  448. Infringement Proceedings Against Ireland For Failure to Transpose Several Mutual Recognition Instruments
    Published online 10 September 2019
  449. Council: The Way Forward in the Field of Mutual Recognition in Criminal Matters
    Published online 10 September 2019
  450. Finnish Council Presidency: Alternatives to Detention as Partial Solution for More Effective Mutual Recognition
    Published online 10 September 2019
  451. Prüm Cooperation: Agreements with Switzerland and Liechtenstein
    Published online 10 September 2019
  452. Victims’ Rights Directive: Commission Initiates Infringement Proceedings Against Nine Member States
    Published online 10 September 2019
  453. Art. 54 CISA and Red Notices
    Published online 10 September 2019
  454. Council: The Way Forward in Data Retention
    Published online 10 September 2019
  455. PNR Collection Also for Maritime and Railway Traffic?
    Published online 10 September 2019
  456. Reference for Preliminary Ruling on Data Protection and Judicial Independence
    Published online 10 September 2019
  457. Draft Data Protection Guidelines on Videosurveillance
    Published online 10 September 2019
  458. Implementation of the GDPR: Commission Generally Satisfied
    Published online 10 September 2019
  459. Infringement Proceedings for Not Having Transposed EU Data Protection Directive
    Published online 10 September 2019
  460. Works on Interoperability of EU Information Systems Can Start – Legal Framework Established
    Published online 10 September 2019
  461. Fair Trials: Study on Threats to Presumption of Innocence Regarding Presentation of Suspects in Criminal Proceedings
    Published online 10 September 2019
  462. CJEU: Italian Law Differentiating Applicability of Negotiated Settlements in Line with EU Law
    Published online 10 September 2019
  463. All Procedural Rights Directives Now Apply
    Published online 10 September 2019
  464. Evaluation of the EU-US Agreement on Tracing Terrorist Financing
    Published online 10 September 2019
  465. Council Conclusions on Radicalisation in Prisons
    Published online 10 September 2019
  466. New Sanctioning Regime against External Cyber-Attacks
    Published online 10 September 2019
  467. Cybersecurity Act Introduces Cybersecurity Certification and Strengthens EU’s Cybersecurity Agency
    Published online 10 September 2019
  468. Commission: Directive on Protecting the Euro by Criminal Law Must be Transposed More Efficiently
    Published online 10 September 2019
  469. New Directive on Law Enforcement Access to Financial Information
    Published online 10 September 2019
  470. Commission Prepares Interconnection of Central Bank Account Registries
    Published online 10 September 2019
  471. Commission: Need for Reinforced FIU Cooperation
    Published online 10 September 2019
  472. Commission Brings AML Regulation Into Play
    Published online 10 September 2019
  473. 2019 Risk Assessment Report on Money Laundering
    Published online 10 September 2019
  474. Commission: Better Implementation of the EU’s AML Framework Needed
    Published online 10 September 2019
  475. New Data Mining Tool to Combat VAT Fraud
    Published online 10 September 2019
  476. ECA: Fighting Fraud in the Cohesion Sector is Unsatisfactory
    Published online 10 September 2019
  477. ECA Indicates Tax Vulnerabilities of E-Commerce
    Published online 10 September 2019
  478. Time Limit for Transposing PIF Directive Expired
    Published online 10 September 2019
  479. Council Conclusions on Synergies between Eurojust and Judicial EU Networks
    Published online 10 September 2019
  480. Setting up the EPPO – State of Play
    Published online 10 September 2019
  481. Action against Illegal and Counterfeit Pesticides
    Published online 10 September 2019
  482. Operation “Postbox II”: First Customs-Led Cyber Patrol in Europe
    Published online 10 September 2019
  483. OLAF and German Prosecutor Trace Misuse of EU Research Money
    Published online 10 September 2019
  484. Eurojust & OLAF Increase Cooperation
    Published online 10 September 2019
  485. 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
  486. European Council: Security Remains Priority Area in the Next Five Years
    Published online 10 September 2019
  487. Romanian Presidency: Overview of Legislative JHA Items
    Published online 10 September 2019
  488. Group of Schengen States Discusses Challenges for External Land Border Management
    Published online 10 September 2019
  489. Future of EU Substantive Criminal Law
    Published online 10 September 2019
  490. Countering Hybrid Threats on Agenda of Finnish Council Presidency
    Published online 10 September 2019
  491. Security Union: Progress Report on Countering Hybrid Threats
    Published online 10 September 2019
  492. European Preventive Policing: Council Calls for Enhanced Use of Joint Patrols and Joint Operations
    Published online 10 September 2019
  493. Council Calls for New Knowledge-Sharing Platform to Support Law Enforcement
    Published online 10 September 2019
  494. Reflections on Future EU Internal Security
    Published online 10 September 2019
  495. 19th Progress Report on Security Union
    Published online 10 September 2019
  496. Commission: Rule-of-Law-Related Infringement Actions Against Hungary
    Published online 9 September 2019
  497. Commission Advances Infringement Procedure Against New Disciplinary Regime for Polish Judges
    Published online 9 September 2019
  498. AG: Poland’s New Disciplinary Chamber of the Supreme Court Incompatible with EU Law
    Published online 9 September 2019
  499. AG: Polish Reform Introducing New Retirement Rules for Judges Incompatible with EU Law
    Published online 9 September 2019
  500. CJEU: Polish Supreme Court Reform Infringes EU Law
    Published online 9 September 2019
  501. Council: Debate on Rule of Law from Justice Perspective
    Published online 9 September 2019
  502. Commission Presents New Concept to Strengthen Rule of Law
    Published online 9 September 2019
  503. NGO Sees Lack of Key Safeguards in Planned E-Evidence Legislation
    Published online 19 June 2019
  504. CCBE Assesses U.S. CLOUD Act
    Published online 19 June 2019
  505. CCBE Makes Recommendations on Future E-Evidence Scheme
    Published online 19 June 2019
  506. Council Takes Position on Role of Legal Representatives in E-Evidence Cases
    Published online 19 June 2019
  507. EDPS Gives Advice on Commission Mandate for EU-US E-Evidence Agreement
    Published online 19 June 2019
  508. Lithuanian Prosecutor General Included in the Concept of “Judicial Authority” in the FD EAW
    Published online 19 June 2019
  509. 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
  510. AG: New Examination of Victim of Crime Possible if Judges‘ Bench Changed
    Published online 19 June 2019
  511. Special Advisor Recommends New Strategy for EU Victims’ Rights
    Published online 19 June 2019
  512. EP and Council Agree on Directive Protecting Whistleblowers
    Published online 19 June 2019
  513. EDPS Criticises Commission Interoperability Plans by ETIAS
    Published online 19 June 2019
  514. Retention of Telecommunications Data Continue to Be on the Text Bench
    Published online 19 June 2019
  515. Collection of PNR Data Under Judicial Scrutiny in Germany
    Published online 17 June 2019
  516. CJEU: EU Law Does Not Govern the Procedure for Reviewing Pre-Trial Detention Decisions
    Published online 17 June 2019
  517. AG: Italian Rules Restricting Negotiated Settlements in Line with EU Law
    Published online 17 June 2019
  518. EDPS Comments on Terrorist Content Online Regulation
    Published online 17 June 2019
  519. EESC Opinion on Terrorist Content Online Regulation
    Published online 17 June 2019
  520. EP Adopts Position on Proposed Regulation of Terrorist Content Online
    Published online 17 June 2019
  521. ENISA Report on Cyberthreat Landscape
    Published online 17 June 2019
  522. ECA Dissatisfied with EU’s Cybersecurity Performance
    Published online 17 June 2019
  523. New Directive Criminalises Fraud and Counterfeiting of Non-Cash Means of Payment
    Published online 17 June 2019
  524. Strengthening European Supervision on Anti-Money Laundering – EP and Council Agree
    Published online 17 June 2019
  525. Directive on Better Law Enforcement Access to Financial Information on Way
    Published online 17 June 2019
  526. EDPS Opinion Combating VAT Fraud Related to E-Commerce
    Published online 17 June 2019
  527. Commission Presents New Anti-Fraud Strategy
    Published online 17 June 2019
  528. Investment Fund Misuse in Romania
    Published online 17 June 2019
  529. 2019 EU Justice Scoreboard: Downward Trend for Judicial Independence
    Published online 17 June 2019
  530. Updated Rules on European Citizens’ Initiatives
    Published online 17 June 2019
  531. EP-Studies on Algorithmic Decision-Making
    Published online 17 June 2019
  532. Commission Takes Stock of Security Union Progress
    Published online 17 June 2019
  533. CCBE: Recommendations on Protection of Fundamental Rights in “National Security” Context
    Published online 17 June 2019
  534. European Citizens’ Initiative on Respect for the Rule of Law Admitted
    Published online 17 June 2019
  535. Commission Triggers Debate on Future EU Rule-of-Law Toolbox
    Published online 17 June 2019
  536. AG: Polish Supreme Court Reform is Against EU Law
    Published online 17 June 2019
  537. Commission Launches Another In-fringement Procedure Against Poland
    Published online 17 June 2019
  538. Global Decline in Rule-of-Law Performance
    Published online 17 June 2019
  539. Romania to be Placed Under Rule-of-Law Monitoring
    Published online 17 June 2019
  540. 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
  541. AG: Assessment Standards of Detention Conditions in EAW Cases
    Published online 4 June 2019
  542. CJEU: Relationship Between Time Limits in the FD EAW and Surrender Detention
    Published online 4 June 2019
  543. Commission Wants Mandate to Negotiate International Rules on E-Evidence
    Published online 19 April 2019
  544. Further Concerns of EP Against E-Evidence Legislative Proposal
    Published online 19 April 2019
  545. Council Conclusions on Customs Risk Management
    Published online 19 April 2019
  546. EP Study: Possible EU Action Against Misuse of Interpol Red Notice System
    Published online 19 April 2019
  547. Debate on Home Affairs Progress
    Published online 19 April 2019
  548. CJEU: Executing MS May Impose Imprisonment for Non-Execution of Foreign Confiscation Order
    Published online 19 April 2019
  549. Journalists Against Tiered Reporting Approach in Draft Whistleblowers Directive
    Published online 19 April 2019
  550. Council Adopts Negotiating Position on Whistleblower Directive
    Published online 19 April 2019
  551. "Freedom AND Security - Killing the zero sum process #kill0sum"
    Published online 19 April 2019
  552. CJEU: Exclusion Rules on Unlawfully Obtained Evidence Precede Anti-Fraud Obligations
    Published online 19 April 2019
  553. Commission: Code of Conduct with IT Companies to Tackle Hate Speech is Evolving Positively
    Published online 19 April 2019
  554. DAV: Commission’s Plans to Remove Terrorist Content Online May Infringe Freedom of Expression
    Published online 19 April 2019
  555. New Infringements Proceedings for Incorrect Transposition of 4th AML Directive
    Published online 19 April 2019
  556. Council Opposes Commission’s AML Blacklisting of Third Countries
    Published online 19 April 2019
  557. EP Generally Supports Link Between Non-Respect of Rule of Law and Loss of EU Money
    Published online 19 April 2019
  558. ECA: Action Needed in the EU’s Fight against Fraud
    Published online 19 April 2019
  559. International Operation Against Fake Shampoo
    Published online 19 April 2019
  560. Record Number of Legal Practitioner Trainings in 2017
    Published online 19 April 2019
  561. Roadmap Proposed for New Decision-Making Procedure in EU Tax Policy
    Published online 8 April 2019
  562. Current Legislative JHA Proposals
    Published online 8 April 2019
  563. Brexit: UK Government Prepares No Deal Scenario
    Published online 8 April 2019
  564. Endangered Lawyers – Hearing at the EP
    Published online 8 April 2019
  565. New Special Representative for Human Rights
    Published online 8 April 2019
  566. No Progress in Art. 7 TEU Procedure Against Poland and Hungary
    Published online 8 April 2019
  567. EP: Strengthening Potential of Charter
    Published online 8 April 2019
  568. EP: Step up Efforts to Effective Protection of Rule of Law and European Values
    Published online 8 April 2019
  569. US CLOUD Act: EU Wants Executive Agreement with the U.S.
    Published online 18 February 2019
  570. Civil Society Organisations Voice Concerns over Council Plans on E-Evidence
    Published online 18 February 2019
  571. Council Pushes for E-Evidence Law, EP Applies the Brakes
    Published online 18 February 2019 // Published in printed Issue 4/2018 p 206
  572. CJEU: Consequences of Failure to Refer to Additional Sentence in EAW
    Published online 18 February 2019
  573. CJEU: Surrender of Resident if Executing State Unable to Enforce Custodial Sentence
    Published online 18 February 2019
  574. CJEU: Obligations of MS if Extradition Sought to Enforce Custodial Sentence for Union Citizens
    Published online 18 February 2019
  575. Council Conclusions on Mutual Recognition
    Published online 18 February 2019
  576. Regulation on Freezing and Confiscation Orders
    Published online 18 February 2019 // Published in printed Issue 4/2018 pp 201 – 202
  577. The Awakening of EU Data Retention Rules
    Published online 18 February 2019
  578. New Data Protection Framework for EU Institutions
    Published online 18 February 2019
  579. Council Shapes Rules on Fighting Terrorist Content Online
    Published online 18 February 2019
  580. EP Tables Recommendations for New EU Strategy to Combat Terrorism
    Published online 18 February 2019
  581. Council: Anti-Money Laundering Action Plan
    Published online 18 February 2019
  582. ECA Opinion on Future Anti-Fraud Programme
    Published online 18 February 2019
  583. New Action Plan Against Illicit Tobacco Trade
    Published online 18 February 2019
  584. OAFCN Meeting at OLAF
    Published online 18 February 2019
  585. ECA: Planned OLAF Reform Still Has Weaknesses
    Published online 18 February 2019
  586. EP Wants Temporary Border Controls Kept to a Minimum
    Published online 18 February 2019
  587. New Legal Framework for Schengen Information System
    Published online 18 February 2019
  588. CJEU Paves Way to Exit from Brexit
    Published online 18 February 2019
  589. CJEU Confirms Interim Measures Against Polish Supreme Court Reform
    Published online 18 February 2019
  590. Commission’s E-Evidence Plans Under Fire
    Published online 16 January 2019
  591. CCBE Makes Critical Statement on E-Evidence Proposal
    Published online 16 January 2019
  592. EDPB Criticises E-Evidence Proposals
    Published online 16 January 2019
  593. Improved Cooperation Tool Benefits Fight Against VAT Fraud
    Published online 16 January 2019
  594. ECA Criticizes Delays in Building Up Modernized Customs IT Systems
    Published online 16 January 2019
  595. Eurojust Updates Overview of CJEU’s Case Law on EAW
    Published online 16 January 2019
  596. Fair Trial Violation: Amsterdam Court Refuses Surrender to Poland
    Published online 16 January 2019
  597. German Bar Association Makes Critical Statement on Whistleblower Draft Directive
    Published online 16 January 2019
  598. Trade Union Organisation Calls For Robust Whistleblower Directive
    Published online 16 January 2019
  599. EESC Opinion on Whistleblower Directive
    Published online 16 January 2019
  600. ECA Issues Statement on Planned Whistleblower Directive
    Published online 16 January 2019
  601. EP Committee Vote on Whistleblower Directive
    Published online 16 January 2019
  602. EP Takes Position on Interoperability Legal Framework
    Published online 16 January 2019
  603. CJEU Backs Police Access to Retained Data in Minor Offences
    Published online 16 January 2019
  604. CJEU: EU Directive Does Not Cover Procedure For Reviewing the Lawfulness of Pre-Trial Detention
    Published online 16 January 2019
  605. Annual Report on Counterfeit Seized Goods – 2017 Results
    Published online 16 January 2019
  606. Statistics on Card Fraud in 2016
    Published online 16 January 2019
  607. Commission Takes Action Against Italy and the UK for Illegal VAT Practices
    Published online 16 January 2019
  608. Council Adopts Directive Allowing Generalised Temporary Reversal of VAT Liability
    Published online 16 January 2019
  609. Commission Urges Maltese Watchdog to Comply with EU’s AML Rules
    Published online 16 January 2019
  610. Further Infringement Proceedings for Non-Transposition of 4th AML Directive
    Published online 16 January 2019
  611. New Regulation on Cash Controls
    Published online 16 January 2019
  612. New Directive on Criminalisation of Money Laundering
    Published online 16 January 2019
  613. ECA Presents 2017 Annual Report on EU Budget
    Published online 16 January 2019
  614. Germany: Legislative Draft for Implementation of PIF Directive Tabled
    Published online 16 January 2019
  615. eu-LISA: New Legal Basis – New Mandate
    Published online 16 January 2019
  616. Brexit: Citizens Fail Before European Court
    Published online 16 January 2019
  617. Positive Marks for Bulgaria in Judicial Reform and Fight Against Corruption
    Published online 16 January 2019
  618. Commission Criticises Romania for Regression in Judicial Reforms and Fight Against Corruption
    Published online 16 January 2019
  619. CJEU Stops Application of New Polish Law on Supreme Court Judges
    Published online 16 January 2019
  620. EP: Time Is Ripe for a Comprehensive DRF Mechanism
    Published online 16 January 2019
  621. CJEU: No Rehearing for Alleged Infringements of EU Fundamental Rights
    Published online 16 January 2019
  622. JHA Ministers’ Debate on e-Evidence Legislation
    Published online 20 October 2018
  623. Council and EP Shape Regulation on Freezing and Confiscation Orders
    Published online 20 October 2018
  624. EP Calls for Strict Implementation of Victims’ Protection Directive
    Published online 20 October 2018
  625. Council Conclusions on Proctection of Victims of Terrorism
    Published online 20 October 2018
  626. Council Ready to Start Negotiations on Interoperability Legal Framework
    Published online 20 October 2018
  627. What Hinders EU Cooperation? Where Should the EU Take Action – Scientific Study Gives Answers
    Published online 20 October 2018
  628. ECA: Commission To Better Measure Effectiveness of EU Action Against Radicalisation
    Published online 20 October 2018
  629. Commission Wants Binding EU Rules to Fight Terrorist Content Online
    Published online 20 October 2018
  630. Council Conclusions: Better Use of SIS Against Foreign Terrorist Fighters
    Published online 20 October 2018
  631. Home Affairs Ministers Assess 2014-2017 European Policy Cycle for Organised Crime
    Published online 20 October 2018
  632. Lowest Level of Counterfeit Euro Banknotes since 2015
    Published online 20 October 2018
  633. Tax Fraud and Evasion: New Standard Provision for Third-Country Agreements
    Published online 20 October 2018
  634. Commission Sets Out Plans for Better Supervision in Fight Against Money Laundering
    Published online 20 October 2018
  635. Commission Proposes New Anti-Money Laundering Supervision Mechanism
    Published online 20 October 2018
  636. 5th Anti-Money Laundering Directive
    Published online 20 October 2018
  637. EU Member States Reluctant to Transpose 4th Anti-Money Laundering Directive
    Published online 20 October 2018
  638. Commission Registers European Citizens' Initiative “Stop fraud and abuse of EU funds”
    Published online 20 October 2018
  639. Commission Plans to Spend €181 Million on Anti-Fraud from 2021-2027
    Published online 20 October 2018
  640. ECA Criticizes Commission Plans on Loss of EU Money if Rule of Law is not Respected
    Published online 20 October 2018
  641. New Rules on Administrative Cooperation to Improve Fight Against VAT Fraud
    Published online 20 October 2018
  642. 2017 PIF Report
    Published online 20 October 2018
  643. COM Communication Extending EPPO Competence
    Published online 20 October 2018
  644. Implementation Measures for EPPO Regulation
    Published online 20 October 2018
  645. Updated EPPO Fact Sheet
    Published online 20 October 2018
  646. European Public Prosecutor’s Office Netherlands and Malta Join EPPO
    Published online 20 October 2018
  647. Practice: Operation Silver Axe III
    Published online 20 October 2018
  648. Practice: Successful Cooperation Between OLAF and U.A.E.
    Published online 20 October 2018
  649. OLAF’s New Director-General
    Published online 20 October 2018
  650. EP Sees Functioning of Schengen Area Critically
    Published online 20 October 2018
  651. European Travel Information and Authorisation System (ETIAS): Legislation Adopted
    Published online 20 October 2018
  652. Brexit: EP Think Tank Analysis Draft Withdrawal Agreement
    Published online 20 October 2018
  653. CEPS and QMUL Report Outlines UK-EU Cooperation in Criminal Justice and Police Matters after Brexit
    Published online 20 October 2018
  654. Think Tank Considers Solutions for a Post-Brexit JHA Deal
    Published online 20 October 2018
  655. Commission Proposes New Justice, Rights and Values Fund
    Published online 20 October 2018
  656. 2018 EU Justice Scoreboard: Focus on Judicial Independence
    Published online 20 October 2018
  657. Commission Continues to Struggle with Poland on Rule-of-Law Compliance
    Published online 20 October 2018
  658. EU 2017 Report on Human Rghts and Democracy in the World
    Published online 20 October 2018
  659. Commission Report on the Application of CFR in 2017
    Published online 20 October 2018
  660. CEPEJ: 2018 Report on European Judicial Systems
    Published online 20 October 2018
  661. German Bar Association Highly Critical of EU’s e-evidence Initiative
    Published online 20 October 2018
  662. CJEU: Special Recognition Procedure Not in Line with EU Law
    Published online 20 October 2018
  663. German Court Held Extradition of Catalan Leader Puigdemont Partly Inadmissable
    Published online 20 October 2018
  664. CJEU Blames Hungary for Non-Execution of Croatian EAW for Corruption
    Published online 20 October 2018
  665. CJEU: Refusal of EAW in Case of Fair Trial Infringements Possible as Exception
    Published online 20 October 2018
  666. CJEU Clarifies Position on Non-Surrender in Case of Poor Detention Conditions (“Aranyosi III”)
    Published online 20 October 2018
  667. CJEU: UK’s Decision to Withdraw from EU Does Not Affect the Execution of EAWs
    Published online 20 October 2018
  668. CJEU: New Italian Law on Unpaid VAT Compatible with EU Rules
    Published online 20 October 2018
  669. CJEU Ruling on Effective Prosecution of PIF Offences and Guarantee of Defence Rights
    Published online 20 October 2018
  670. Lawyers Organisations: Rule-of-Law Violations Have Direct Impact on Judicial Cooperation
    Published online 29 June 2018
  671. AG: Minor Offences Can also Justify Police Access to Retained Data
    Published online 29 June 2018
  672. Data Protection Experts Give Critical Statement on Planned Interoperability
    Published online 29 June 2018
  673. EDPS Further Critical to Interoperability
    Published online 29 June 2018
  674. Commission Proposes Loss of EU Money if Rule of Law is Not Respected
    Published online 29 June 2018
  675. GC Clarifies Relationship between Union and National Law in OLAF External Investigations
    Published online 29 June 2018
  676. EPRS: Cost of Non-Europe in the Fight Against Terrorism
    Published online 29 June 2018
  677. Brexit: Material for Discussions on Future Framework in JHA Area
    Published online 29 June 2018
  678. Brexit: Political Guidelines for EU’s Position in Negotiations
    Published online 29 June 2018
  679. Commission Proposes Legislative Framework for E-Evidence
    Published online 29 June 2018 // Published in printed Issue 1/2018 pp 35 – 36
  680. Commission Proposes EU-Wide Rules on Whistleblowers‘ Protection
    Published online 29 June 2018
  681. Commission Proposes Better Access of Law Enforcement to Financial Information
    Published online 29 June 2018
  682. Hungary: OLAF Investigations Lead to Prison Sentence Against EU Funds Fraudster
    Published online 29 June 2018
  683. Package of Measures to Further Build Up Security Union
    Published online 29 June 2018
  684. EU Citizens Called On to Debate on Future of EU “at 27”
    Published online 29 June 2018
  685. CJEU: Extradition Justifiable Despite EU’s Prohibition of Discrimination
    Published online 22 June 2018
  686. Reference for Preliminary Ruling on Detention Conditions by Higher Regional Court of Hamburg
    Published online 22 June 2018
  687. Higher Regional Court of Bremen Submits “Aranyosi III”
    Published online 22 June 2018
  688. German Court: Surrender of Catalan Leader Puigdemont Possible But No Serious Flight Risk
    Published online 22 June 2018
  689. Commission Makes OLAF Fit as Partner of EPPO
    Published online 13 June 2018
  690. First Case on Interpretation of EIO Brought Before CJEU
    Published online 6 June 2018
  691. State of Play of EIO Implementation
    Published online 6 June 2018
  692. 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
  693. No Decision on Aranyosi II Case by CJEU
    Published online 6 June 2018
  694. CJEU Sets Conditions for Surrender of Minors
    Published online 6 June 2018
  695. CJEU Interprets Refusal Ground of Trials in absentia in the Context of Revocation of Suspended Convictions
    Published online 6 June 2018
  696. Draft Regulation on Mutual Recognition of Confiscation and Freezing Orders Passes First Review in the EP
    Published online 6 June 2018
  697. CJEU: Acquittal in Criminal Proceedings Can Block Administrative Fines
    Published online 6 June 2018
  698. 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
  699. CJEU: Criminal Penalty in Addition to Penalty in Tax Proceedings to Combat VAT Fraud Possible
    Published online 6 June 2018
  700. CJEU Delivers Leading Judgments on Combination of Administrative and Criminal Penalties
    Published online 6 June 2018 // Published in printed Issue 4/2017
  701. European Data Protection Day – EU Enters Into New Era in 2018
    Published online 6 June 2018
  702. Commission Prepares for Effective Implementation of New EU Data Protection Legislation
    Published online 6 June 2018
  703. Partial Success for Schrems’ Campaign Against Facebook
    Published online 6 June 2018
  704. JHA Council Gives Guidance on Legislative Proposal for Interoperability
    Published online 6 June 2018
  705. Commission Steps Forward to Tackle Illegal Content Online
    Published online 6 June 2018
  706. Application of Code of Conduct Countering Illegal Hate Speech Online Positive
    Published online 6 June 2018
  707. Public Consultation to Establish First Worldwide “Counterfeit and Piracy Watch List”
    Published online 6 June 2018
  708. JHA Council Adopts General Approach on New Law Combating Non-Cash Payment Fraud
    Published online 6 June 2018
  709. Council Softens EU List of Tax Haven Countries
    Published online 6 June 2018
  710. EU and Norway Foster Administrative Cooperation to Combat VAT Fraud
    Published online 6 June 2018
  711. MEPs Disagree on Blacklisting of “High-Risk Countries”
    Published online 6 June 2018
  712. Trilogue Negotiations on Planned Directive to Counter Money Laundering by Means of Criminal Law
    Published online 6 June 2018
  713. Country Factsheets on Attitudes towards Corruption
    Published online 6 June 2018
  714. Malta to Join EPPO?
    Published online 6 June 2018
  715. EPPO – First Implementation Measures Launched
    Published online 6 June 2018
  716. EPPO – Implementation Phase Started
    Published online 6 June 2018
  717. OLAF and Guardia di Finanza Detect Large-Scale Fraud in the EU’s Research and Innovation Fund
    Published online 6 June 2018
  718. Convictions for Large-Scale Tobacco Smuggling
    Published online 6 June 2018
  719. Debate on Key Features of OLAF and EPPO Relations
    Published online 6 June 2018
  720. Public Consultation to Prepare Future EU Training Strategy
    Published online 6 June 2018
  721. Brexit Preparedness
    Published online 6 June 2018