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. New Directive on Asset Recovery and Confiscation
   Published online 25 July 2024 // Preprint Issue 1/2024
2. ECJ: Prosecutorial Orders Not to Take Further Action Do Not Automatically Bar Other Criminal Proceedings
   Published online 25 July 2024 // Preprint Issue 1/2024
3. FRA Report Sees Room for Improvement to Guarantee Rights in EAW Proceedings
   Published online 24 July 2024 // Preprint Issue 1/2024
4. Commission Presents Toolbox against Counterfeiting
   Published online 24 July 2024 // Preprint Issue 1/2024
5. ECJ Rules on Taxable Person in Case of VAT Fraud
   Published online 24 July 2024 // Preprint Issue 1/2024
6. Two ECA Reports Assess Rule-of-Law Efforts to Protect the EU Budget
   Published online 23 July 2024 // Preprint Issue 1/2024
7. Mid-term Evaluation of the Recovery and Resilience Facility
   Published online 23 July 2024 // Preprint Issue 1/2024
8. Deal on Reform and Growth Facility for the Western Balkans
   Published online 23 July 2024 // Preprint Issue 1/2024
9. Deal on EU Budget Increase
   Published online 23 July 2024 // Preprint Issue 1/2024
10. EP Remarks on 2022 PIF Report
    Published online 22 July 2024 // Preprint Issue 1/2024
11. Comprehensive AML/CFT Reform Finalised
    Published online 18 July 2024 // Preprint Issue 2/2024
12. Tasks, Powers and Structures of the New EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)
    Published online 18 July 2024 // Preprint Issue 2/2024
13. The EU’s New AML Single Rulebook Regulation
    Published online 18 July 2024 // Preprint Issue 2/2024
14. New Anti-Money Laundering Directive (AMLD 6)
    Published online 18 July 2024 // Preprint Issue 2/2024
15. New Directive: Access of National Authorities to Future Interconnection System of Bank Account Information
    Published online 18 July 2024 // Preprint Issue 2/2024
16. Commission’s Report on Fourth AML Directive
    Published online 18 July 2024 // Preprint Issue 1/2024
17. Council Conclusions on Future of EU Criminal Law
    Published online 17 July 2024 // Preprint Issue 2/2024
18. Council Conclusions on Strengthening Judicial Cooperation with Third Countries in the Fight against Organised Crime
    Published online 17 July 2024 // Preprint Issue 2/2024
19. Council Sets Up European Judicial Organised Crime Network
    Published online 17 July 2024 // Preprint Issue 2/2024
20. Launch of European Ports Alliance
    Published online 17 July 2024 // Preprint Issue 1/2024
21. Belgian Council Presidency: Better Fight against Organised Crime and Drug Trafficking
    Published online 17 July 2024 // Preprint Issue 1/2024
22. The OLAF Report 2023
    Published online 16 July 2024 // Preprint Issue 2/2024
23. OLAF's 25th Anniversary
    Published online 16 July 2024 // Preprint Issue 2/2024
24. OLAF’s Operational Work January-June 2024
    Published online 16 July 2024 // Preprint Issue 1/2024
25. Operational Partnership Conference between OLAF and EPPO
    Published online 16 July 2024 // Preprint Issue 1/2024
26. New Directive Criminalises Violation/Circumvention of EU Restrictive Measures
    Published online 9 July 2024 // Preprint Issue 1/2024
27. Commission's First Thoughts on Pre-enlargement Reforms
    Published online 9 July 2024 // Preprint Issue 1/2024
28. ECJ: Belgium Must Improve the Law on the Indirect Exercise of Data Subjects’ Rights under LED
    Published online 9 April 2024 // Published in printed Issue 4/2023
29. New Legal Framework on Digitalisation of Judicial Cooperation
    Published online 4 April 2024 // Published in printed Issue 4/2023
30. European Chief Prosecutor: Slovakia May No Longer Effectively Protect EU’s Financial Interests
    Published online 26 March 2024 // Published in printed Issue 4/2023
31. EPPO’s Operational Activities: mid-November – December 2023
    Published online 26 March 2024 // Published in printed Issue 4/2023 pp 322 – 324
32. Report on EU IPR Enforcement in 2022
    Published online 13 March 2024 // Published in printed Issue 4/2023
33. Launch of New Expert Group to Fight Drugs Trafficking
    Published online 13 March 2024 // Published in printed Issue 4/2023
34. ECJ: EAW Must in Principle Also Be Executed against a Mother of Young Children
    Published online 12 March 2024 // Published in printed Issue 4/2023
35. GC: EPPO’s Request for the Lifting of Parliamentary Immunity Not Open to Challenge
    Published online 12 March 2024 // Published in printed Issue 4/2023
36. High Level Group on Data Access Criticised
    Published online 12 March 2024 // Published in printed Issue 4/2023
37. New Rules for Payment Service Providers to Fight VAT Fraud
    Published online 6 March 2024 // Published in printed Issue 4/2023
38. Commitment to Fight Corruption on International Anti-Corruption Day
    Published online 6 March 2024 // Published in printed Issue 4/2023
39. Operation BELENOS: Illicit Cash Flows Targeted
    Published online 27 February 2024 // Published in printed Issue 4/2023
40. Complementary Investigation: OLAF and EPPO Successfully Cooperated
    Published online 27 February 2024 // Published in printed Issue 4/2023
41. Operation NOXIA: Successful Cooperation between Asia and Europe
    Published online 27 February 2024 // Published in printed Issue 4/2023
42. Operation Opson XII: 8000 Tonnes of Illicit Food and Beverages Seized
    Published online 27 February 2024 // Published in printed Issue 4/2023
43. ECJ Ruling on the Exercise of Judicial Review in EPPO’s Cross-Border Investigations
    Published online 27 February 2024 // Published in printed Issue 4/2023
44. General Court Judgments on Anti-War Sanctions
    Published online 22 February 2024 // Published in printed Issue 4/2023
45. Hungary: Rule-of-Law Developments May 2023 - Mid-January 2024
    Published online 22 February 2024 // Published in printed Issue 4/2023
46. Rule of Law Developments in Poland: Mid October 2023 - Mid January 2024
    Published online 22 February 2024 // Published in printed Issue 4/2023
47. EU Reactions to Russian War against Ukraine: Overview October 2023 – January 2024
    Published online 22 February 2024 // Published in printed Issue 4/2023
48. AG: EncroChat Data Can, in Principle, Be Used in Criminal Proceedings
    Published online 8 February 2024 // Published in printed Issue 3/2023
49. ECJ: Bulgarian Penalty for Trade Mark Infringement Disproportionate
    Published online 6 February 2024 // Published in printed Issue 3/2023
50. ECJ: Deficiencies in Fair Trial Protection Can Block Recognition of Custodial Sentence
    Published online 2 February 2024 // Published in printed Issue 3/2023
51. AG: Decision Granting Refugee Status Not Binding for Extradition
    Published online 2 February 2024 // Published in printed Issue 3/2023
52. ECJ: Public Prosecutor's Order to Discontinue Proceedings due to Lack of Evidence Triggers ne bis in idem Rule
    Published online 1 February 2024 // Published in printed Issue 3/2023
53. Civil Society Organisations Warn against UK's Participation in Prüm II
    Published online 30 January 2024 // Published in printed Issue 3/2023
54. First Statements on Commission's Anti-corruption Proposal
    Published online 30 January 2024 // Published in printed Issue 3/2023
55. EPPO Signs Working Arrangement with Prosecutor’s Office of Bosnia and Herzegovina
    Published online 30 January 2024
56. Working Arrangement between EPPO and French FIU
    Published online 30 January 2024 // Published in printed Issue 3/2023
57. Overview of Convictions in EPPO Cases: Fourth Quarter 2023
    Published online 30 January 2024 // Published in printed Issue 4/2023
58. EPPO’s Operational Activities: October – mid-November 2023
    Published online 23 January 2024 // Published in printed Issue 3/2023 pp 247 – 248
59. EU Commits on International Anti-Corruption Day
    Published online 21 December 2023 // Published in printed Issue 4/2023
60. ECJ Clarifies Assessment of "idem" Requirement
    Published online 14 December 2023 // Published in printed Issue 3/2023 p 262
61. FCC: German Legislator Was Prohibited from Introducing Ground for Reopening Criminal Proceedings
    Published online 13 December 2023 // Published in printed Issue 3/2023
62. ECJ Clarifies Obligation to Inform Accused Person of Reclassification of Offence
    Published online 13 December 2023 // Published in printed Issue 3/2023
63. Commission Presents Package to Prevent and Fight Migrant Smuggling
    Published online 12 December 2023 // Published in printed Issue 3/2023
64. Poland before CJEU for Failure of Transposition of Access to Lawyer Directive
    Published online 7 December 2023 // Published in printed Issue 3/2023
65. Cooperation between EU and UN in Fight against Corruption
    Published online 7 December 2023 // Published in printed Issue 3/2023
66. ECA: Commission's Financial Management and Performance Report too Positive
    Published online 7 December 2023 // Published in printed Issue 3/2023
67. ECA: Increased Error Rate in EU's 2022 Spending
    Published online 7 December 2023 // Published in printed Issue 3/2023
68. ECA: Overall Performance of EU's Recovery Fund Cannot Be Measured
    Published online 6 December 2023 // Published in printed Issue 3/2023
69. Report on Impact of E-evidence Package on Switzerland
    Published online 5 December 2023 // Published in printed Issue 3/2023
70. Council Conclusions on Digital Empowerment
    Published online 4 December 2023
71. Commission Encourages Member States to Reduce Internal Border Controls
    Published online 4 December 2023
72. MEPs Discussed Consequences from "Cyprus Confidential"
    Published online 4 December 2023
73. ECJ Ruled on Concept of "Irregularity" and Extent of Financial Corrections
    Published online 22 November 2023
74. ECJ Rules on Consequences of the Prosecutor's Lacking Independence for the Consent Procedure
    Published online 21 November 2023
75. ECJ Ruled on Fundamental Rights Refusal of Norwegian Surrender Warrant
    Published online 21 November 2023
76. General Court: EDPS Action against Europol Regulation Inadmissible
    Published online 21 November 2023
77. EP Recommendation on Lessons Learned from Misused Spyware
    Published online 20 November 2023
78. EU Reactions to Russian War against Ukraine: Overview July 2023 – September 2023
    Published online 17 November 2023
79. Russian Business Couple Fails before EU Court
    Published online 17 November 2023
80. AML: Commission Updated List of High-Risk Third Countries
    Published online 17 November 2023
81. EDPB Provides Guidance on "Appropriate Safeguards" Assessment under LED
    Published online 17 November 2023
82. AG: Best Interest of Child Must Guide Decision to Execute EAW
    Published online 16 November 2023 // Published in printed Issue 2/2023 p 163
83. ECJ Ruled on the Prohibition of Double Jeopardy in Fraudulent Pyramid Schemes
    Published online 16 November 2023
84. ECJ: EAW Requires Equal Treatment of Third-Country Nationals
    Published online 16 November 2023
85. Commission Proposes Reform of Victims' Rights Directive
    Published online 16 November 2023
86. ECJ: Art. 50 of the Charter Protects Volkswagen from Further Administrative Penalties in Italy
    Published online 15 November 2023
87. Commission Proposes Comprehensive Reform of Customs Union
    Published online 14 November 2023
88. Commission Formally Closes Cooperation and Verification Mechanism for Bulgaria and Romania
    Published online 14 November 2023
89. Romania: ECJ Rules on the Independence and Impartiality of Bodies in Disciplinary Proceedings against Judges
    Published online 14 November 2023
90. Rule of law developments in Poland: May-October 2023
    Published online 14 November 2023
91. ECJ Clarifies Rights of Suspects in the Event of Personal Search and Seizure
    Published online 13 November 2023
92. ECJ: Information on the Detention Grounds Must Be Prompt and Specific
    Published online 13 November 2023
93. EP Reinforced its Anti-corruption Rules
    Published online 11 November 2023
94. First Meeting of EU Network against Corruption
    Published online 11 November 2023
95. German Lawyer Associations Voice Concerns over Commission's Anti-corruption Directive
    Published online 10 November 2023
96. Commission Proposes New Anti-Corruption Directive
    Published online 10 November 2023
97. Commission and HR Set Out EU Action against Corruption
    Published online 10 November 2023
98. ECA: Digital Administration of EU Funds is Progressing Too Slowly
    Published online 10 November 2023
99. EU Commission Presents Package of Measures to Reinforce the Long-Term Budget
    Published online 9 November 2023
100. E-evidence Regulation and Directive Published
     Published online 9 November 2023 // Published in printed Issue 2/2023 pp 165 – 168
101. New Drive in the Debate on Own Resources
     Published online 6 November 2023
102. EP Grants Discharge but Raises Concerns over Attacks to EU Budget
     Published online 6 November 2023
103. Commission Puts Transatlantic Data Transfers on New Basis
     Published online 3 November 2023
104. AG Backs Softening of Data Retention Jurisprudence for Internet Infringements
     Published online 16 October 2023
105. ECJ: No Use of Data Retained for Criminal Proceedings in Administrative Proceedings for Corruption
     Published online 16 October 2023
106. 34th Annual PIF Report
     Published online 10 October 2023 // Published in printed Issue 2/2023 p 135
107. AG: Plausibility Test for OLAF Report Required
     Published online 10 October 2023
108. GC Rules on Liability in Case of Press Leaks of OLAF Reports
     Published online 10 October 2023
109. AG Argues for Limited Judicial Review in EPPO’s Cross-Border Investigations
     Published online 10 October 2023 // Published in printed Issue 2/2023 p 123
110. Launch of EPPO Academy
     Published online 9 October 2023
111. Working Arrangement with Danish Ministry of Justice
     Published online 9 October 2023
112. OLAF Operational Work: June-September 2023
     Published online 5 October 2023
113. OLAF Annual Report 2022
     Published online 4 October 2023
114. OLAF Strengthens Cooperation with World Bank
     Published online 4 October 2023
115. OLAF Gets Access to Trade and Companies Information in France
     Published online 4 October 2023
116. Commission Wishes to Open Negotiations with Switzerland, Iceland and Norway on PNR Agreements
     Published online 4 October 2023
117. German Bar Association Welcomes Proposal for Transfer of Criminal Proceedings But Sees Improvements
     Published online 10 August 2023
118. German Court Denies Extradition to UK Because of Bad Detentions
     Published online 10 August 2023
119. EPPO’s Operational Activities: May – September 2023
     Published online 9 August 2023 // Published in printed Issue 2/2023 pp 124 – 128
120. Overview of Convictions in EPPO Cases: May-September 2023
     Published online 9 August 2023 // Published in printed Issue 2/2023 pp 128 – 129
121. EPPO’s Operational Activities: January-April 2023
     Published online 9 August 2023 // Published in printed Issue 1/2023 pp 19 – 22
122. Overview of Convictions in EPPO Cases: January-April 2023
     Published online 9 August 2023 // Published in printed Issue 1/2023 p 19
123. Convictions in VAT Carousel Fraud Case with Luxury Cars
     Published online 9 August 2023 // Published in printed Issue 1/2023 pp 18 – 19
124. EP: Bulgaria and Romania Must Accede Schengen Area
     Published online 26 July 2023
125. New Information Exchange Directive under Criticism
     Published online 20 July 2023
126. Illicit Tobacco Trade in 2022
     Published online 18 July 2023
127. EU Reactions to Russian War against Ukraine: Overview January 2023 – June 2023
     Published online 12 July 2023 // Published in printed Issue 1/2023 pp 6 – 9
128. Exchange of Information between Law Enforcement Authorities on New Footing
     Published online 12 July 2023 // Published in printed Issue 1/2023 pp 36 – 39
129. E-evidence Framework: State of Play
     Published online 11 July 2023
130. Commission Proposal for a Regulation on the Transfer of Criminal Proceedings
     Published online 11 July 2023 // Published in printed Issue 1/2023 p 40
131. ECJ: EIOs by Tax Authorities Need Validation
     Published online 10 July 2023
132. AG: Volkswagen Cannot Be Penalised in Italy for “Dieselgate”
     Published online 10 July 2023 // Published in printed Issue 1/2023 pp 35 – 36
133. ECJ: Double Prosecution of Criminal Organisation Possible
     Published online 10 July 2023
134. ECA: Detection of Conflicts of Interests in Cohesion and Agricultural Spending Has Flaws
     Published online 9 July 2023
135. ECA Calls for Simplification and Better Accountability of EU’s Complex Financial Landscape
     Published online 9 July 2023
136. ECA Warns of Gaps in the Control of the Recovery and Resilience Facility
     Published online 9 July 2023
137. RRF Disbursements Break €150 Billion
     Published online 9 July 2023
138. Commission’s Draft on US Adequacy Decision Faces Headwind
     Published online 6 July 2023 // Published in printed Issue 1/2023 pp 33 – 34
139. Arrangement with Ukrainian Anti-Corruption Authority
     Published online 5 July 2023
140. Arrangement with Special Prosecution Service in Albania
     Published online 5 July 2023
141. Arrangement between EPPO and Hellenic Independent Authority of Public Revenues Signed
     Published online 3 July 2023
142. OLAF Signs Arrangements with US Authorities
     Published online 29 June 2023
143. OLAF Gets Access to Spanish Notaries’ Data
     Published online 29 June 2023
144. OLAF Fosters Cooperation with State Audit Service of Ukraine
     Published online 29 June 2023
145. OLAF’s Operational Work: January-May 2023
     Published online 29 June 2023 // Published in printed Issue 1/2023 pp 16 – 17
146. Final Report on 9th Round of Mutual Evaluations
     Published online 29 June 2023
147. Council Emphasises Civic Space in Protecting and Promoting Fundamental Rights
     Published online 28 June 2023
148. Upgraded Schengen Information System Went Live
     Published online 28 June 2023 // Published in printed Issue 1/2023 pp 11 – 12
149. Hungary: Rule-of-Law Developments January – April 2023
     Published online 28 June 2023 // Published in printed Issue 1/2023 pp 5 – 6
150. Poland: Rule-of-Law Developments January – April 2023
     Published online 27 June 2023 // Published in printed Issue 1/2023 pp 3 – 5
151. CJEU Rules on Suspension of European Arrest Warrant in Case of Serious Illness
     Published online 14 June 2023
152. CJEU Upholds Restrictive Fundamental Rights Jurisprudence on the EAW in Catalan Surrender Cases
     Published online 14 June 2023 // Published in printed Issue 1/2023 pp 41 – 43
153. Council Frames Ratification of CoE E-evidence Treaty by EU Member States
     Published online 5 May 2023
154. EP Pushes for Increased Transparency and Integrity after Qatargate
     Published online 10 March 2023
155. EPPO’s Annual Report for 2022
     Published online 10 March 2023 // Published in printed Issue 1/2023 p 18
156. ECBA: Courts in the Assisting Member State Must Have Full Review Powers
     Published online 9 March 2023 // Published in printed Issue 1/2023 p 17
157. ECA Will Probe Effectiveness of Rule-of-Law Conditionality Mechanism
     Published online 20 February 2023
158. CJEU: Systematic Collection of Biometric and Genetic Data Contrary to EU Law
     Published online 15 February 2023
159. EU Reactions to Russian War against Ukraine: Overview November – December 2022
     Published online 8 February 2023 // Published in printed Issue 4/2022 pp 226 – 228
160. CJEU: No Unrestricted Access to Data of Beneficial Owners
     Published online 2 February 2023 // Published in printed Issue 4/2022 pp 244 – 245
161. CJEU Rules on Due Diligence Obligations under 4AMLD
     Published online 2 February 2023
162. Council Adopted Historic Decision on Budget Protection vis-à-vis Hungary – Conditions also for RRF Payments
     Published online 26 January 2023
163. Poland: Rule-of-Law Developments November-December 2022
     Published online 26 January 2023 // Published in printed Issue 4/2022 pp 222 – 223
164. Commission Proposed Tougher Rules to Combat THB
     Published online 26 January 2023
165. Granting EU Candidate Status to Bosnia and Herzegovina
     Published online 26 January 2023
166. Green Light for Ratification of CoE’s E-Evidence Treaty
     Published online 26 January 2023 // Published in printed Issue 4/2022 p 254
167. Co-Legislators Found Political Agreement on EU E-evidence Legislation
     Published online 25 January 2023
168. Training of Justice Professionals in 2021
     Published online 25 January 2023
169. AG: Postponement of Surrender in Case of Serious Health Risk
     Published online 25 January 2023 // Published in printed Issue 4/2022 pp 253 – 254
170. CJEU Clarifies Possible Extradition of Union Citizen to Third Country for Purpose of Serving Custodial Sentence
     Published online 25 January 2023 // Published in printed Issue 4/2022 p 253
171. Provisional Agreement on Law Enforcement Information Exchange Directive
     Published online 23 January 2023 // Published in printed Issue 4/2022 pp 252 – 253
172. Final Evaluation of Customs 2020 Programme
     Published online 19 January 2023
173. CJEU Ruled on Scope and Concepts of Law Enforcement Data Protection Directive
     Published online 19 January 2023
174. Commission Recommendation on Detention Conditions in the EU
     Published online 19 January 2023
175. EU Member States Froze Closer Ties between Europol and Israel
     Published online 19 January 2023
176. Commission Tabled VAT Reform Package
     Published online 18 January 2023
177. CJEU: Notification Obligation for Lawyer-Intermediaries under DAC 6 Invalid
     Published online 17 January 2023
178. EP Calls for Revision of Current Multiannual Financial Framework
     Published online 17 January 2023
179. EP Reaction to “Qatargate”
     Published online 17 January 2023 // Published in printed Issue 4/2022 pp 242 – 243
180. Follow-up to Conference on Future of Europe
     Published online 17 January 2023
181. European Chief Prosecutor Complained about Ireland’s Non-Cooperation
     Published online 17 January 2023
182. Controller of Procedural Guarantees Published Procedure of Handling Complaints
     Published online 16 January 2023
183. EPPO’s Operational Activities November-December 2022
     Published online 16 January 2023 // Published in printed Issue 4/2022 p 237
184. Laura Kövesi Adresses German Parliamentarians in Speech
     Published online 12 January 2023
185. E-Guide on EPPO Proceedings for Defence Practitioners
     Published online 12 January 2023
186. Results of Operation Shield III against Illicit Medicine Trafficking and Doping Substances
     Published online 12 January 2023 // Published in printed Issue 4/2022 pp 234 – 235
187. Working Arrangement between OLAF and Vietnamese Ministry of Finance
     Published online 12 January 2023
188. Working Arrangement between OLAF and UNHCR
     Published online 12 January 2023
189. EU Budget for 2023 Adopted
     Published online 14 December 2022
190. Council Position on Central Pieces of AML Package
     Published online 14 December 2022 // Published in printed Issue 4/2022 p 246
191. Commission Appreciates Romania’s Anti-Corruption Efforts and Closes CVM
     Published online 13 December 2022 // Published in printed Issue 4/2022 pp 243 – 244
192. Council Conclusions on Cohesion Policy
     Published online 12 December 2022
193. ECA Gives its Opinion on Recast of Financial Regulation
     Published online 12 December 2022
194. EP Endorses Introduction of New Own Resources
     Published online 12 December 2022
195. OLAF Recommended Recovery of €19.5 Million Fraudulently Acquired in Water Projects
     Published online 2 December 2022
196. OLAF Revealed Irregularities in Hungarian Waste Management Project
     Published online 2 December 2022
197. Operation OPSON XI: Almost 15 Million Litres of Illicit Beverages Pulled Off the Shelves
     Published online 2 December 2022 // Published in printed Issue 4/2022 p 235
198. EPPO’s Operational Activities Mid July-Mid-October 2022
     Published online 30 November 2022 // Published in printed Issue 3/2022 pp 176 – 177
199. Working Arrangement between EPPO and Prosecution Office of North Macedonia
     Published online 30 November 2022
200. EU Reactions to Russian War in Ukraine: Overview July – October 2022
     Published online 24 November 2022 // Published in printed Issue 3/2022 pp 170 – 171
201. New EU Rules for Online Platforms
     Published online 24 November 2022 // Published in printed Issue 4/2022 pp 228 – 230
202. AG: EAW Can be Refused if Proceedings Revoking Suspension Were Conducted in absentia
     Published online 21 November 2022
203. AG: EAWs Cannot Be Refused if there Are no Systemic & Generalised Deficiencies of Fair Trial Protection
     Published online 21 November 2022 // Published in printed Issue 3/2022 pp 195 – 197
204. ECA Identified Increased Errors in EU Spending in 2021
     Published online 21 November 2022 // Published in printed Issue 3/2022 pp 183 – 184
205. EncroChat Turns into a Case for the CJEU
     Published online 18 November 2022 // Published in printed Issue 3/2022 pp 197 – 198
206. CJEU Gives Guidance on Double Criminality Test
     Published online 18 November 2022
207. CJEU: EU’s Double Jeopardy Ban also Applies to Non-EU Citizens and Blocks Extradition to Third Countries
     Published online 17 November 2022
208. AG: Reservation in Relation to Application of ne bis in idem Principle Incompatible with Art. 50 CFR
     Published online 17 November 2022 // Published in printed Issue 3/2022 p 193
209. Future Trans-Atlantic Data Privacy Framework Makes Progress
     Published online 17 November 2022
210. AG: Data Retention for the Prosecution of Copyright Offences Permitted
     Published online 17 November 2022 // Published in printed Issue 3/2022 pp 190 – 191
211. CJEU: French Legislation on Data Retention for the Purpose of Combating Market Abuse Offences Unlawful
     Published online 16 November 2022
212. CJEU: German Rules on Data Retention Not in Line with EU Law
     Published online 15 November 2022 // Published in printed Issue 3/2022 pp 188 – 189
213. Justice and Home Affairs Council Meeting in October 2022
     Published online 14 November 2022
214. Council Debates Impact of Judicial Training on Rule of Law
     Published online 14 November 2022
215. Hungary: Rule-of-Law Developments July-October 2022
     Published online 10 November 2022 // Published in printed Issue 3/2022 pp 169 – 170
216. Poland: Rule-of-Law Developments August-October 2022
     Published online 10 November 2022
217. 33rd PIF Report
     Published online 25 October 2022 // Published in printed Issue 3/2022 pp 182 – 183
218. EPPO Establishes Advisory Board for Asset Recovery and Money Laundering
     Published online 12 October 2022
219. Cooperation between EPPO and Luxembourgish FIU
     Published online 12 October 2022
220. EPPO Signed Working Arrangements with Prosecution Services of Montenegro and Georgia
     Published online 12 October 2022
221. UK-US E-Evidence Agreement in Force
     Published online 11 October 2022
222. Commission Presented First Evaluation Report on Data Protection Law Enforcement Directive
     Published online 6 October 2022
223. Civil Rights Organisations Criticise Prüm II Proposal
     Published online 5 October 2022 // Published in printed Issue 3/2022 p 194
224. ECA Report on Commission’s Assessment of National Recovery and Resilience Plans
     Published online 4 October 2022
225. Commission Proposes Budgetary Protection Measures against Hungary - EP Remains Sceptical
     Published online 4 October 2022 // Published in printed Issue 3/2022 p 183
226. CJEU: Consequences of the Lack to Interpretation/Translation to Acts Ancillary to Criminal Proceedings
     Published online 13 September 2022
227. EPPO Signs Working Arrangement with U.S. Law Enforcement
     Published online 12 September 2022
228. Moldova: Report Assessed Factors of Large-Scale Corruption
     Published online 12 September 2022
229. Justice and Home Affairs Ministers Discuss Responses to the Situation in Ukraine
     Published online 11 August 2022
230. Hungary: Rule-of-Law Developments April-July 2022
     Published online 11 August 2022 // Published in printed Issue 2/2022 pp 83 – 84
231. Poland: Rule-of-Law Developments April-July 2022
     Published online 11 August 2022 // Published in printed Issue 2/2022 pp 82 – 83
232. New Legal Framework for Schengen Evaluation
     Published online 10 August 2022
233. Commission Triggers Conditionality Mechanism against Hungary
     Published online 10 August 2022 // Published in printed Issue 2/2022 p 106
234. Commission Seeks Mandate to Negotiate UN Cybercrime Convention
     Published online 9 August 2022
235. CoE Treaty on E-evidence Open for Signature – Council Gives Green Light for EU Member States
     Published online 9 August 2022 // Published in printed Issue 2/2022 p 128
236. EP and Council Reach Consensus on E-evidence Dossier
     Published online 9 August 2022 // Published in printed Issue 2/2022 p 124
237. Europol Improves Data Exchange with New Zealand
     Published online 8 August 2022
238. Commission Tabled Evaluation of Victims’ Rights Directive
     Published online 8 August 2022 // Published in printed Issue 2/2022 p 119
239. EP Stands Up for “EU Green Prosecutor”
     Published online 8 August 2022
240. 15 Member States Have Not Transposed Whistleblower’s Directive – Infringement Proceedings Continue
     Published online 6 August 2022
241. New Surveys on Citizens’ and Businesses’ Perception of Corruption in the EU
     Published online 6 August 2022
242. EP Pleads for Strong Safeguards in Future EU-Interpol Agreement
     Published online 6 August 2022
243. Expert Group Presents Reform Proposals for Customs Union
     Published online 6 August 2022
244. CJEU: Dutch Appeal System in Line with FD 2005/214
     Published online 5 August 2022
245. CJEU Clarified Duplication of Punitive Administrative Proceedings in Competition Law
     Published online 5 August 2022 // Published in printed Issue 2/2022 pp 116 – 118
246. CJEU Ruled on Duplication of Criminal and Administrative Penalties in French System
     Published online 4 August 2022
247. CJEU Interprets Time Limits for Surrender in FD EAW
     Published online 4 August 2022
248. CJEU Clarifies Conditions for Trials and Convictions in absentia
     Published online 4 August 2022
249. CJEU: PNR Directive Valid if Limited to the “Strictly Necessary”
     Published online 4 August 2022
250. CJEU Clarifies Exceptions to Data Retention in Irish Case
     Published online 3 August 2022 // Published in printed Issue 2/2022 p 115
251. First EPPO Case before CJEU
     Published online 3 August 2022 // Published in printed Issue 2/2022 p 96
252. Rules on Removing Terrorist Content Online Now Applicable
     Published online 2 August 2022
253. ECA: Commission Should Dig Deeper to Fight Fraud in Agricultural Spending
     Published online 2 August 2022
254. ECA: Internal Border Control during Pandemic Largely Unjustified
     Published online 2 August 2022
255. ECA: EU’s IPR Protection Not Fully Waterproof
     Published online 2 August 2022
256. EP’s Statement on Annual PIF Report 2020
     Published online 2 August 2022
257. MEPs Blame Hungary for Blocking Historic Tax Deal
     Published online 1 August 2022
258. EU and Norway Want to Improve Cooperation in Combating VAT Fraud
     Published online 1 August 2022
259. Reverse Charge Mechanism Can Be Applied until 2027
     Published online 1 August 2022
260. ECA: Blacklisting to Protect EU Funds Ineffective
     Published online 1 August 2022 // Published in printed Issue 2/2022 pp 105 – 106
261. Commission Proposed More Effective Management and Control of EU Budget
     Published online 21 July 2022 // Published in printed Issue 2/2022 p 105
262. Legislation on Information Alerts in SIS Passed
     Published online 20 July 2022
263. Amended Europol Regulation in Force – Criticism Remains
     Published online 20 July 2022 // Published in printed Issue 2/2022 pp 98 – 100
264. One Year in Action: EPPO Requests Increase of Fraud Detection
     Published online 15 July 2022
265. Convictions in EPPO Cases: April – July 2022
     Published online 15 July 2022 // Published in printed Issue 2/2022 p 96
266. EPPO: Operational Activities – Reports from April to July 2022
     Published online 15 July 2022 // Published in printed Issue 2/2022 pp 97 – 98
267. Cooperation between EPPO and Italian FIU
     Published online 15 July 2022 // Published in printed Issue 2/2022 p 95
268. Operation Dismantles Criminal Organisation Trading Illicit Refrigerant Gases
     Published online 13 July 2022
269. Operation Lake VI
     Published online 12 July 2022
270. OLAF and Belgian FIU Updated Cooperation Arrangement
     Published online 12 July 2022
271. OLAF Activity Report 2021: Record Sum Recommended for Recovery
     Published online 12 July 2022 // Published in printed Issue 2/2022 p 94
272. Council Conclusions on Combating Terrorism
     Published online 6 July 2022
273. Commission Guidelines on Extradition to Third Countries
     Published online 6 July 2022
274. Justice and Home Affairs Ministers Agree on Approaches to Several Legislative Dossiers
     Published online 4 July 2022
275. Commission Progress Report on Security Strategy Focuses on Threats from Russia’s War
     Published online 4 July 2022
276. EP: EU Needs Strong Auditing and Monitoring Mechanism for Recovery and Resilience Facility
     Published online 1 July 2022
277. MEPs Dissatisfied with Progress in Rule-of-Law Procedures against Poland and Hungary
     Published online 1 July 2022
278. ECBA Requests Mutual Recognition of Certain Extradition Decisions in Favour of Individual
     Published online 30 June 2022
279. Tenth EU Justice Scoreboard Shows Need to Restore Trust of the Public in the Judicial Systems
     Published online 30 June 2022 // Published in printed Issue 2/2022 pp 86 – 87
280. Germany: Federal Court of Justice Confirms Use of Evidence in EncroChat Cases
     Published online 19 May 2022 // Published in printed Issue 1/2022 pp 36 – 37
281. EPPO’s First Annual Report
     Published online 27 April 2022 // Published in printed Issue 1/2022 pp 15 – 16
282. Operation LUDUS II Seizes More than 5 Million Fake Toys
     Published online 26 April 2022
283. Eurojust Helps Unveil Major Fraud Case with EU’s Agricultural Funds
     Published online 26 April 2022
284. Impact of War in Ukraine on Justice and Home Affairs
     Published online 26 April 2022
285. Poland: Rule-of-Law Developments January – March 2022
     Published online 25 April 2022 // Published in printed Issue 1/2022 pp 5 – 7
286. CJEU Rules on Scope of GDPR for Tax Authority Requests
     Published online 20 April 2022
287. First Annual Report on Implementation of RRF
     Published online 20 April 2022
288. Council Declaration on Interpol’s Red Notices
     Published online 20 April 2022
289. Working Arrangement Between EPPO and Prosecutor General’s Office of Ukraine
     Published online 20 April 2022 // Published in printed Issue 1/2022 p 16
290. Working Arrangement Between EPPO and Italian Customs Authority
     Published online 20 April 2022
291. Working Arrangement Between EPPO and Greek Audit Authority
     Published online 20 April 2022
292. Working Arrangement Between EPPO and General Council of the Judiciary of Spain
     Published online 20 April 2022
293. EPPO’s Struggle with Slovenia in Next Round
     Published online 14 April 2022
294. EPPO: Operational Activities – Reports from January to March 2022
     Published online 14 April 2022 // Published in printed Issue 1/2022 pp 17 – 18
295. CJEU: No Carte Blanche to Refuse EAWs from Poland
     Published online 14 April 2022 // Published in printed Issue 1/2022 pp 33 – 34
296. New EMPACT Cycle Started - Impact by War in Ukraine
     Published online 12 April 2022 // Published in printed Issue 1/2022 p 35
297. Commission and US Government Reach Agreement on Principles of Future Trans-Atlantic Data Privacy Framework
     Published online 12 April 2022 // Published in printed Issue 1/2022 pp 31 – 32
298. Statewatch Report: Increasing Use of Biometric Technologies at EU Level Drives Forward Ethnic Profiling
     Published online 12 April 2022
299. Conditionality Mechanism: MEPs Dissatisfied – Commission Takes Action against Hungary
     Published online 12 April 2022 // Published in printed Issue 1/2022 pp 23 – 24
300. Commission Publishes Guidelines on Application of Conditionality Mechanism
     Published online 12 April 2022
301. EBA’s Second Report on Performance of AML/CFT Banking Supervision
     Published online 11 April 2022 // Published in printed Issue 1/2022 pp 26 – 27
302. EP Pushes for Efforts against Corruption in the World
     Published online 11 April 2022
303. CJEU Rules on Member States’ Liability in the Event of Losses of Own Resources
     Published online 11 April 2022
304. French Council Presidency Wants Better Use of SIS against Terrorists
     Published online 11 April 2022 // Published in printed Issue 1/2022 pp 9 – 10
305. Progress on E-Evidence Package – Stakeholders Remain Critical
     Published online 7 April 2022 // Published in printed Issue 1/2022 pp 34 – 35
306. French Presidency Put Access to Lawyer on Agenda
     Published online 7 April 2022
307. Council Backs Commission’s Initiative to Extend List of EU Crimes to Hate Speech and Hate Crime
     Published online 7 April 2022
308. EU and Latin American Countries Improve Cooperation in Fighting Transnational Organised Crime
     Published online 7 April 2022
309. Council Adopts General Approach on New Schengen Evaluation Procedure
     Published online 7 April 2022
310. European Chief Prosecutor: Poland Systematically Refuses Cooperation with EPPO
     Published online 6 April 2022
311. Arrangement between OLAF and EUIPO
     Published online 16 March 2022
312. Cooperation Arrangement between OLAF and Hungarian Prosecutor General
     Published online 16 March 2022
313. Illegal Tobacco Trade Operations in 2021
     Published online 16 March 2022 // Published in printed Issue 1/2022 p 14
314. OLAF Support in Dismantling Fake Medicine Network
     Published online 16 March 2022
315. OLAF JIT Uncovers Tomato Swindle
     Published online 16 March 2022
316. CJEU again Finds Romanian Judicial System Flawed
     Published online 10 March 2022
317. AG Opinion on Public Access to Information on Beneficial Owners
     Published online 21 February 2022
318. AG: PNR Directive is in Line with EU Charter
     Published online 18 February 2022 // Published in printed Issue 1/2022 pp 30 – 31
319. EP Study on Politically Motivated Interpol Red Notices
     Published online 17 February 2022
320. CJEU: Fines for Failure to Declare Assets Abroad Can Be Disproportionate
     Published online 17 February 2022
321. CJEU Dismisses Actions against Rule-of-Law Conditionality to Safeguard the EU Budget
     Published online 16 February 2022 // Published in printed Issue 1/2022 pp 21 – 22
322. CJEU: Bulgaria (Currently) Precluded from Issuing EIOs Due to Lack of Legal Remedies
     Published online 25 January 2022 // Published in printed Issue 4/2021 pp 228 – 229
323. AG: Unlawful Appointment of Polish Judges Does Not Justify Non-Execution of EAWs per se
     Published online 20 January 2022 // Published in printed Issue 4/2021 pp 227 – 228
324. Organisations Tell E-Evidence Stories and Urge to Uphold High Level of Fundamental Rights Safeguards
     Published online 20 January 2022
325. CJEU: Amnesty Does Not Preclude Issuance of EAW
     Published online 19 January 2022
326. AG: German, Irish and French Data Retention Rules Incompatible with EU Law
     Published online 19 January 2022 // Published in printed Issue 4/2021 pp 222 – 223
327. CJEU Rules on Compatibility of Romanian Constitutional Court Decisions with Effective Prosecution PIF Crimes
     Published online 19 January 2022
328. CCBE Concerned over Defence Rights in EPPO Proceedings
     Published online 19 January 2022
329. CJEU: National Legislation Must Allow Third Parties to Appear as a Party in Confiscation Proceedings
     Published online 18 January 2022
330. CJEU: Surrender Provisions in TCA also Binding on Ireland
     Published online 18 January 2022
331. CJEU Clarifies Right to be Heard in EAW Cases
     Published online 18 January 2022
332. EPPO: Operational Activities – Reports from October-December 2021
     Published online 18 January 2022 // Published in printed Issue 4/2021 pp 210 – 211
333. First Conviction in EPPO Case
     Published online 18 January 2022 // Published in printed Issue 4/2021 p 210
334. Working Arrangement between EPPO and EIB Group
     Published online 17 January 2022
335. EPPO Appointed EDPs from Slovenia
     Published online 17 January 2022 // Published in printed Issue 4/2021 pp 209 – 210
336. EPPO and OLAF Lead Successful Investigation into Procurement Fraud in Croatia
     Published online 17 January 2022
337. Operation “Finestra” at EU’s Eastern Borders
     Published online 17 January 2022
338. Operation against Illicit Trade in Refrigerant Gases
     Published online 17 January 2022
339. Launch of Operation to Safeguard EU’s Recovery Fund
     Published online 17 January 2022
340. Successful Third-Country Cooperation against Smuggling of Cigarettes
     Published online 17 January 2022
341. OLAF Detects Major Customs and VAT Fraud with Textiles from China
     Published online 17 January 2022
342. New Edition of Global Operation against Medicine Trafficking
     Published online 17 January 2022 // Published in printed Issue 4/2021 p 209
343. EP Observes Rule-of-Law Deterioration in Slovenia
     Published online 13 January 2022
344. Hungary: Rule-of-Law Developments November-December 2021
     Published online 13 January 2022
345. Poland: Rule-of-Law Developments End of October-December 2021
     Published online 13 January 2022 // Published in printed Issue 4/2021 pp 200 – 201
346. Launch of New Customs Risk Management System
     Published online 22 December 2021
347. Commission Proposes First Package of New Own Resources
     Published online 22 December 2021 // Published in printed Issue 4/2021 pp 213 – 214
348. Commission Adopted Adequacy Decision for South Korea
     Published online 22 December 2021
349. CJEU Rules on Mechanisms to Remedy Errors in the Indictment
     Published online 22 December 2021
350. Commission Assessed Added Value of Directive on Combating Terrorism
     Published online 22 December 2021
351. EP: Revision of Financial Regulation Needed
     Published online 21 December 2021
352. EP Resolution: Digitalisation of the European Reporting, Monitoring and Audit
     Published online 21 December 2021
353. EP Sues Commission for Non-Application of the Conditionality Regulation
     Published online 20 December 2021 // Published in printed Issue 4/2021 p 215
354. AG: Regulation on Conditionality Mechanism Is Legally Sound and Compatible with EU Treaties
     Published online 20 December 2021
355. CJEU Rules on Guarantees in OLAF’s External Investigations (Case Vialto)
     Published online 20 December 2021
356. EU Activated Next Generation Project
     Published online 11 November 2021 // Published in printed Issue 3/2021 p 151
357. Hungary: Rule-of-Law Developments July – Mid-October 2021
     Published online 11 November 2021 // Published in printed Issue 3/2021 pp 137 – 138
358. Poland: Rule-of-Law Issues July – Mid-October 2021
     Published online 11 November 2021 // Published in printed Issue 3/2021 pp 135 – 137
359. 32nd Annual PIF Report
     Published online 2 November 2021 // Published in printed Issue 3/2021 pp 149 – 151
360. CJEU: Union Law Does Not Preclude Criminalisation of Self-Laundering
     Published online 26 October 2021
361. CJEU Clarifies Duty to Refer for National Last Instance Courts
     Published online 26 October 2021
362. Negotiations on E-Evidence Legislation: State of Play
     Published online 26 October 2021 // Published in printed Issue 3/2021 p 164
363. CJEU: Hungarian Court Must Enforce Austrian Fine for Refusal to Name Driver
     Published online 26 October 2021
364. CJEU: Lack of Translation Can Be Refusal Ground to Execute Financial Penalty
     Published online 26 October 2021
365. Commission and Council Discuss Way Forward on Pre-Trial Detention and Detention Conditions
     Published online 22 October 2021 // Published in printed Issue 3/2021 pp 158 – 159
366. Commission Launches Action against Italy for Non-Compliance with Prüm Legislation
     Published online 22 October 2021
367. CJEU: Public Prosecutor Executing EIO Cannot Request Preliminary Ruling
     Published online 21 October 2021 // Published in printed Issue 2/2021 p 162
368. Slovenian Presidency: State of Play of Legislative JHA Items
     Published online 21 October 2021
369. EP Suggests New Framework on Harmful Tax Practices
     Published online 21 October 2021
370. EPPO: Successful German-Austrian Operation against Controversial Mask Deal
     Published online 20 October 2021
371. EU Chief Prosecutor: EPPO Is Understaffed
     Published online 19 October 2021
372. General Court Defines Conditions for Public Access to OLAF Final Report
     Published online 12 October 2021
373. Implementation Report on PIF Directive
     Published online 28 September 2021
374. EPPO Successfully Cooperates with Guardia di Finanza
     Published online 21 September 2021
375. EPPO and ECA Sign Working Arrangement
     Published online 21 September 2021
376. Study Backs EP Position: Rule of Law Conditionality Regulation Must Be Triggered Immediately
     Published online 21 September 2021
377. Commission Recommends Measures to Improve Journalists’ Safety
     Published online 21 September 2021
378. EAW e-Learning Course: Implementing EAW and Promoting Human Rights
     Published online 5 August 2021
379. AML Package IV: EU Traceability of Funds Legislation to Be Extended to Crypto-Assets
     Published online 5 August 2021 // Published in printed Issue 3/2021 pp 155 – 156
380. AML Package III: 6th AML Directive Proposed
     Published online 5 August 2021 // Published in printed Issue 3/2021 p 155
381. AML Package II: Commission Proposes AML Regulation
     Published online 5 August 2021 // Published in printed Issue 3/2021 pp 154 – 155
382. AML Package I: Creation of an EU AML Authority
     Published online 5 August 2021 // Published in printed Issue 3/2021 pp 153 – 154
383. Commission Presents AML/CFT Reform Proposals
     Published online 5 August 2021 // Published in printed Issue 3/2021 p 153
384. EP: Corruption Must Lead to Restrictive Measures against Third Countries
     Published online 3 August 2021
385. EP: Budget Conditionality Mechanism for Rule-of-Law Breaches Must Be Launched Immediately
     Published online 3 August 2021 // Published in printed Issue 3/2021 p 152
386. EPPO: First Major Corruption Case Investigated
     Published online 2 August 2021
387. EPPO: First Results
     Published online 2 August 2021
388. EPPO Concluded Working Arrangement with European Commission
     Published online 29 July 2021
389. Operation OPSON X: Over 15.000 Tonnes of Illegal Food and Beverages Taken off the Market
     Published online 29 July 2021 // Published in printed Issue 3/2021 p 143
390. OLAF-Assisted Operation Dismantles Organisation Smuggling Refrigerant Gases
     Published online 29 July 2021 // Published in printed Issue 3/2021 pp 143 – 144
391. Joint Action Day “Arktos 3”
     Published online 29 July 2021
392. OLAF Helps Knock Down Rum Smugglers
     Published online 29 July 2021
393. OLAF Supported Strike against Illegal Cigarette Production
     Published online 29 July 2021
394. Study Assesses Europol Reform Proposal
     Published online 15 July 2021
395. Trojan-Encrypted Device Reveals Criminal Activities
     Published online 10 July 2021 // Published in printed Issue 2/2021 p 106
396. Rule-of-Law Developments in Other EU Countries
     Published online 8 July 2021
397. Study Recommends anti-SLAPP Directive
     Published online 7 July 2021 // Published in printed Issue 2/2021 p 102
398. AG: Amnesty Does Not Trigger ne bis in idem Protection
     Published online 7 July 2021 // Published in printed Issue 2/2021 p 104
399. Regulation Addressing the Dissemination of Terrorist Content Passed
     Published online 7 July 2021 // Published in printed Issue 2/2021 pp 95 – 97
400. ECA: EU Poorly Addresses Money Laundering and Terrorist Financing
     Published online 7 July 2021
401. New EU Anti-Fraud Programme
     Published online 7 July 2021
402. EP Demands Extension of EPPO Mandate to Environmental Offences
     Published online 6 July 2021
403. 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
404. Working Arrangement between EPPO and OLAF Signed
     Published online 6 July 2021 // Published in printed Issue 2/2021 p 80
405. Council Conclusions: COVID-19 Impact on Terrorism and Violent Extremism
     Published online 6 July 2021
406. Council Conclusions: Impact of COVID-19 on Internal Security
     Published online 6 July 2021
407. Council Conclusions on PNR Transfers to Third Countries
     Published online 6 July 2021
408. Programme of the Slovenian Council Presidency (JHA)
     Published online 6 July 2021
409. Portuguese Council Presidency Wishes to Intensify Fight against Counterfeiting
     Published online 6 July 2021
410. Ministers Discuss Key Challenges for Public Prosecutors
     Published online 6 July 2021
411. Council Conclusions on Vulnerable Persons
     Published online 6 July 2021
412. Hungary: Recent Rule-of-Law Developments
     Published online 5 July 2021 // Published in printed Issue 2/2021 pp 72 – 73
413. CCBE Position on Europol Reform
     Published online 5 July 2021
414. Justice Ministers Debate on DSA
     Published online 2 July 2021
415. Commission Initiates Public Discussion on Tax Avoidance Schemes by Shell Companies
     Published online 2 July 2021
416. Commission Endorses Adequacy Decision for South Korea
     Published online 2 July 2021 // Published in printed Issue 2/2021 p 99
417. CJEU Ruled on the Powers of National Data Protection Authorities
     Published online 2 July 2021
418. Recent JHA-Relevant Infringement Procedures
     Published online 1 July 2021
419. Brexit: EP Criticises Commission’s Draft Adequacy Decisions
     Published online 29 June 2021
420. EP: Commission Must Halt Adequacy Decisions that Do Not Comply with CJEU’s Standards
     Published online 29 June 2021
421. ECtHR Ruled in LuxLeaks Case
     Published online 29 June 2021
422. Budget Conditionality: EP Ready to Take Commission to CJEU
     Published online 29 June 2021
423. Operation Silver Axe VI against Illegal Pesticides
     Published online 29 June 2021
424. Poland: Rule-of-Law Developments April – June 2021
     Published online 24 June 2021 // Published in printed Issue 2/2021 pp 71 – 72
425. EUIPO: Consumers Face Risks of Fake Products More than Ever
     Published online 23 June 2021
426. 1 June 2021: EPPO Assumes its Investigatory and Prosecutorial Tasks
     Published online 22 June 2021 // Published in printed Issue 2/2021 pp 82 – 83
427. OLAF Helps Greek Authorities Seize Nearly 10 Million Contraband Cigarettes
     Published online 17 June 2021
428. OLAF Involved in Operation against Eel Trafficking
     Published online 17 June 2021 // Published in printed Issue 2/2021 pp 81 – 82
429. Cooperation between OLAF and WCO on New Footing
     Published online 16 June 2021
430. OLAF Activity Report 2020
     Published online 16 June 2021 // Published in printed Issue 2/2021 pp 80 – 81
431. CoE Committee Adopts Draft on E-Evidence Protocol
     Published online 16 June 2021 // Published in printed Issue 2/2021 p 109
432. Organisations Reiterate their Demand for a Fundamental Rights-Based Approach to Future E-Evidence Law
     Published online 16 June 2021 // Published in printed Issue 2/2021 pp 105 – 106
433. AG: Prosecutor Has Limited Competence to Issue EIOs
     Published online 15 June 2021
434. Mutual Legal Assistance Agreement between EU and Japan to Be Revised
     Published online 15 June 2021
435. CJEU Judgment on Compatibility of Interpol Searches and Arrests with Ne bis in idem Principle
     Published online 15 June 2021 // Published in printed Issue 2/2021 pp 100 – 101
436. AG: Bulgaria Not Allowed to Issue EIOs
     Published online 20 May 2021 // Published in printed Issue 2/2021 pp 104 – 105
437. CJEU Clarifies Scope of Ne Bis in Idem Principle Involving Sentences by Third Countries
     Published online 20 May 2021 // Published in printed Issue 2/2021 pp 103 – 104
438. Commission Consults Public on New EU Police Cooperation Code
     Published online 3 May 2021
439. Brexit: EP Formally Approves TCA and Requests its Involvement in Implementation
     Published online 28 April 2021
440. Commission Provides Guidance on Conflicts of Interest
     Published online 28 April 2021
441. German Federal Constitutional Court Paves Way for EU’s Recovery Instrument
     Published online 28 April 2021
442. AG Proposes Paradigm Shift Regarding the Duty to Refer for National Last Instance Courts
     Published online 28 April 2021
443. Working Arrangement Between EPPO and Prosecutor-General of Hungary
     Published online 27 April 2021 // Published in printed Issue 1/2021 p 14
444. AG Gives Opinion on Compatibility of Romanian Constitutional Court Decisions Involving PIF Obligations
     Published online 26 April 2021 // Published in printed Issue 1/2021 p 20
445. Commission Implementation Report on Presumption of Innocence Directive
     Published online 26 April 2021
446. FRA Report on Presumption of Innocence and Right to Be Present – More Needs to Be Done in Practice
     Published online 26 April 2021
447. ECA: Deficiencies in Customs Control Hamper EU’s Financial Interests
     Published online 26 April 2021
448. EU Leaders Give Guidance on EU’s Digital Transformation
     Published online 26 April 2021
449. Hungary: Update on Recent Rule-of-Law Developments
     Published online 26 April 2021 // Published in printed Issue 1/2021 pp 4 – 5
450. Poland: Continued Update on Rule-of-Law Developments
     Published online 26 April 2021 // Published in printed Issue 1/2021 p 4
451. Plans to Regulate AI Technology Enabling Biometric Mass Surveillance under Fire
     Published online 26 April 2021
452. ECtHR: EAW Cannot be Automatically Executed
     Published online 26 April 2021
453. CJEU: Convictions of Third Countries Executed in EU Member States Can Be Subject of an EAW
     Published online 12 April 2021
454. Council Adopts Amendments to Administrative Tax Cooperation Directive
     Published online 12 April 2021
455. OLAF Supports Successful Raids against Counterfeiters
     Published online 12 April 2021
456. EU-LISA Input in Research and Innovation Funding for IT Systems in AFSJ
     Published online 12 April 2021
457. Launch of New EU Import Control System – ICS2
     Published online 12 April 2021
458. Terrorist Content Online: Council Agrees on Regulation – Criticism from NGOs
     Published online 12 April 2021
459. Council Conclusions on Cybersecurity Strategy
     Published online 9 April 2021
460. Ireland Now Connected to Schengen Information System
     Published online 9 April 2021
461. EPPO Suggests Operational Start on 1 June 2021
     Published online 8 April 2021
462. EU Imposes First Sanctions for Human Rights Violations
     Published online 1 April 2021
463. Executive Board Starts Implementation of Conference on the Future of Europe
     Published online 1 April 2021
464. New E-Evidence Legislation: Trilogue Started – Criticism on EP Stance
     Published online 25 March 2021 // Published in printed Issue 1/2021 p 38
465. Commission Report on ECRIS
     Published online 25 March 2021
466. AG: Tax Authority Cannot Issue EIO without Prior Judicial Validation
     Published online 25 March 2021 // Published in printed Issue 1/2021 p 37
467. CJEU: National Arrest Decision and EAW Cannot be Issued by Public Prosecutor Alone
     Published online 25 March 2021
468. CJEU: Consequences of Invalid EAWs for Pre-Trial Detention in the Issuing State
     Published online 25 March 2021
469. CJEU Rules on Compliance of FD EAW with Charter of Fundamental Rights
     Published online 25 March 2021
470. EP Adopted Own Report on EAW Implementation
     Published online 25 March 2021
471. CJEU: Bulgarian Confiscation Rules Excluding Rights for Third Parties Acting in Good Faith Are Contrary to EU Law
     Published online 25 March 2021
472. Spain Must Pay for Non-Transposition of EU Data Protection Directive
     Published online 20 March 2021
473. Commission Admits Initiative against Biometric Mass Surveillance
     Published online 20 March 2021
474. Council Agrees on Negotiating Mandate for E-Privacy Regulation – Data Retention Included
     Published online 20 March 2021
475. Portuguese Council Presidency Pushes Forward EU Data Retention Law
     Published online 20 March 2021
476. CJEU Confirms Strict Limitations of Data Retention
     Published online 20 March 2021
477. CJEU Delivers Landmark Judgment on Right to Silence in Administrative (Punitive) Proceedings
     Published online 20 March 2021
478. Commission: Hate Crime Should Become an EU Crime
     Published online 20 March 2021
479. Germany: Plans for Punishing Criminal Trading Platforms on the Internet
     Published online 20 March 2021
480. Dismantled Encryption Networks: German Courts Confirmed Use of Evidence from EncroChat Surveillance
     Published online 20 March 2021 // Published in printed Issue 1/2021 pp 22 – 23
481. Number of Counterfeit Euro Banknotes at Record Low in 2020
     Published online 20 March 2021
482. EP Calls for Improvements in Taxation of Online Traders
     Published online 20 March 2021
483. ECA: EU Exchange of Tax Data System Yet Insufficient to Prevent Tax Evasion
     Published online 20 March 2021
484. EP Call on Reform of EU Blacklist on Tax Havens
     Published online 20 March 2021
485. AG: Union Law Allows Punishment of Self-Laundering
     Published online 20 March 2021 // Published in printed Issue 1/2021 pp 20 – 21
486. Commission: Germany, Portugal, and Romania Failed to Correctly Transpose 4th AMLD
     Published online 20 March 2021
487. Disputes over Budget Conditionality Mechanism
     Published online 20 March 2021 // Published in printed Issue 1/2021 p 19
488. Administrative Director of EPPO Appointed
     Published online 20 March 2021
489. Appointment of European Delegated Prosecutors in Process
     Published online 20 March 2021
490. EPPO Website
     Published online 20 March 2021
491. Hits against Illegal Tobacco Trade in 2020
     Published online 20 March 2021
492. OLAF Investigated Irregularities in Funding Agricultural Activities in Slovakia
     Published online 20 March 2021
493. OLAF Discovers Fraud in Bulgarian Ministry and Signs Cooperation Arrangement with Bulgarian Prosecutor
     Published online 20 March 2021
494. OLAF Supports Raid in Poland against Illegal Business in Medical Products
     Published online 20 March 2021
495. OLAF Signs Cooperation Arrangement with Prosecutor General's Office of Ukraine
     Published online 20 March 2021
496. CJEU Puts an End to Dalli Action against OLAF
     Published online 20 March 2021
497. Informal Justice Affairs Meetings under Portuguese Presidency
     Published online 20 March 2021
498. EP Input on AI
     Published online 20 March 2021
499. Public Consultation on Digitalisation of Cross-Border Justice
     Published online 20 March 2021
500. Commission Sets Out Digital Compass
     Published online 20 March 2021 // Published in printed Issue 1/2021 pp 8 – 9
501. Commission Takes First Steps for International Data Flows Post-Brexit
     Published online 20 March 2021
502. Commission Launches/Continues Infringements Proceedings in Several JHA Matters
     Published online 20 March 2021
503. Roadmap on 2021 Justice Scoreboard
     Published online 20 March 2021
504. EU Launches Conference on the Future of Europe
     Published online 20 March 2021
505. EP: EU Must Be Credible Actor in Global Human Rights Protection
     Published online 20 March 2021
506. 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
507. Home Affairs Meetings under Portuguese Presidency
     Published online 25 February 2021
508. Council Conclusions on Enhancing Law Enforcement Cooperation
     Published online 9 February 2021
509. CJEU: German Public Prosecutor’s Office Considered “Issuing Judicial Authority” in the EIO Context
     Published online 9 February 2021
510. FCC: EU Charter is Review Standard for Poor Prison Conditions
     Published online 9 February 2021 // Published in printed Issue 4/2020 pp 293 – 294
511. CJEU: “Executing Judicial Authority” Follows Same Criteria as “Issuing Judicial Authority”
     Published online 8 February 2021 // Published in printed Issue 4/2020 pp 292 – 293
512. CJEU: Execution of an EAW in the Case of Judgments in Absentia
     Published online 8 February 2021
513. CJEU: General Deficiencies of Judicial Independence Do Not Justify EAW Refusal Alone
     Published online 8 February 2021 // Published in printed Issue 4/2020 pp 290 – 291
514. Council Conclusions on Current Challenges and Way Forward for European Arrest Warrant
     Published online 8 February 2021 // Published in printed Issue 4/2020 p 290
515. 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
516. Follow-up to Petruhhin Doctrine: Eurojust and EJN Map Problems
     Published online 8 February 2021 // Published in printed Issue 4/2020 p 288
517. EDPB: Update of European Essential Guarantees for Surveillance Measures
     Published online 20 January 2021
518. EDPB Recommendations on Folllow-Up to Schrems II Judgment
     Published online 20 January 2021
519. Council Conclusions on Cybersecurity of Connected Devices
     Published online 20 January 2021
520. Council Conclusions on Encryption
     Published online 20 January 2021
521. Commission Presents Cybersecurity Package
     Published online 20 January 2021 // Published in printed Issue 4/2020 pp 282 – 283
522. Council and EP Reach Political Agreement on Binding Rules to Fight Terrorist Content Online
     Published online 20 January 2021
523. MEPs Call for Reform of EU List on Tax Havens
     Published online 20 January 2021
524. Tax Justice: Report Documents Global Tax Losses
     Published online 20 January 2021
525. EDPB Statement on EU’s Recent AML/CFT Action Plan
     Published online 20 January 2021
526. OLAF Supports Seizure of Dangerous Machine Components
     Published online 20 January 2021
527. Joint Action Day “Arktos 2”
     Published online 20 January 2021 // Published in printed Issue 4/2020 p 278
528. Successful Seizure of Illegal Cigarettes in Spain
     Published online 20 January 2021
529. Joint Strike against Medicine Trafficking
     Published online 20 January 2021
530. OLAF Hub for Seizure of Contaminated Hand Sanitisers
     Published online 20 January 2021
531. Long-Term Operation Dismantles Illegal Cigarette Trade Scheme
     Published online 20 January 2021
532. Operation between EU and UK Reveals Excise Duty Fraud with Cigarettes
     Published online 20 January 2021
533. OLAF’s New Amended Legal Framework
     Published online 20 January 2021
534. Last Justice Council under German Presidency Focused on Justice Aspects of Countering Terrorism
     Published online 19 January 2021
535. Commission Proposes New Regulations on Responsibilities of Digital Services
     Published online 19 January 2021 // Published in printed Issue 4/2020 pp 273 – 274
536. Strengthening the Schengen Area: Schengen Forum Meets for the First Time
     Published online 19 January 2021
537. Commission Report on the Functioning of the Schengen Area over the Past 5 Years
     Published online 19 January 2021
538. E-Evidence Package: EP Paves Way for Trilogue Negotiations
     Published online 19 January 2021 // Published in printed Issue 4/2020 pp 295 – 296
539. Council Conclusions on Internal Security and European Police Partnership
     Published online 19 January 2021
540. EP Resolution on EU Security Union Strategy
     Published online 19 January 2021
541. ECA Journal 3/2020 with Focus on Realising European Added Value
     Published online 19 January 2021
542. European Training Platform Launched
     Published online 19 January 2021 // Published in printed Issue 4/2020 p 272
543. New Strategy on European Judicial Training for 2021-2024
     Published online 19 January 2021 // Published in printed Issue 4/2020 p 264
544. Legal Practitioner Training in 2019
     Published online 19 January 2021 // Published in printed Issue 4/2020 pp 263 – 264
545. Commission Plans to Speed Up Digitalisation of Justice Systems
     Published online 19 January 2021
546. New Commission Strategy on Application of Charter
     Published online 19 January 2021
547. European Democracy Action Plan
     Published online 19 January 2021 // Published in printed Issue 4/2020 pp 258 – 259
548. New EU Sanctioning Regime for Human Rights Violations around the World
     Published online 19 January 2021
549. Hungary: Overview of Recent Rule-of-Law Developments
     Published online 19 January 2021
550. Poland: Overview of Recent Rule-of-Law Developments
     Published online 19 January 2021
551. EP Calls for EU Values to be Upheld in State of Emergency
     Published online 19 January 2021
552. EP Concerned about Deteriorated Fundamental Rights Situation in EU
     Published online 19 January 2021
553. MONEYVAL: Follow-Up Report on Ukraine
     Published online 14 January 2021
554. CEPS/QMUL Report Helps Navigate the E-Evidence Discussion
     Published online 28 December 2020
555. 25 Organisations Demand Fundamental Rights-Based Approach to E-Evidence Legislation
     Published online 28 December 2020
556. E-Evidence Legislation – State of Play
     Published online 28 December 2020
557. Draft for EP Resolution on EAW
     Published online 28 December 2020
558. EAW and Ireland: Commission Initiates Infringement Procedure
     Published online 28 December 2020
559. Legal Experts Call for Political Intervention after EAW Suspensions
     Published online 28 December 2020
560. AG: No Automatic Non-Execution of EAWs Issued by Poland
     Published online 28 December 2020
561. CJEU Delivers Judgment on Speciality Rule
     Published online 28 December 2020
562. New Translation of German Act on International Cooperation in Criminal Matters Published
     Published online 28 December 2020
563. ECBA: Principles on the Use of Video-Conferencing in Criminal Cases
     Published online 28 December 2020
564. Advocate General: CJEU Should Give Up Petruhhin Decision
     Published online 28 December 2020
565. Debate on Broadening Prüm Data Exchange Network
     Published online 28 December 2020
566. Home Affairs Ministers Discuss European Police Partnership
     Published online 28 December 2020
567. Commission: Single Window for Modernisation of EU Customs Union
     Published online 28 December 2020
568. New Customs Union Action Plan
     Published online 28 December 2020
569. 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
570. Ways Out of Schrems II Judgment
     Published online 12 December 2020
571. NGOs Call on the Commission to Give Up Data Retention Plans
     Published online 12 December 2020
572. CJEU: Data Retention Allowed in Exceptional Cases
     Published online 12 December 2020 // Published in printed Issue 3/2020 pp 184 – 186
573. Evaluation Report on Environmental Crime Directive
     Published online 8 December 2020
574. Commission Identifies Weaknesses in Transposition of Directive on Combating Terrorism
     Published online 8 December 2020 // Published in printed Issue 3/2020 p 182
575. Restrictive Measures for Cyber Attacks against the German Bundestag
     Published online 8 December 2020
576. Annual Report on Cyber Threat Landscape
     Published online 8 December 2020
577. Council Conclusions on IP Policy
     Published online 8 December 2020
578. No Implementation of 5th AMLD: Commission Acts against Cyprus
     Published online 8 December 2020
579. EDPS Takes Position on Commission AML/CFT Action Plan of May 2020
     Published online 8 December 2020
580. Council Conclusions on AML
     Published online 8 December 2020
581. ECA: EU’s Multi-Billion Recovery and Resilience Facility to Be Improved
     Published online 8 December 2020
582. ECA Blames EU for Excessive Spending Errors
     Published online 8 December 2020
583. Agreement on Record Budget
     Published online 8 December 2020 // Published in printed Issue 3/2020 p 174
584. 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
585. CJEU: Recovery of Unduly Paid EU Funds Not Necessarily by Criminal Law
     Published online 8 December 2020
586. 31th Annual PIF Report
     Published online 8 December 2020
587. EPPO: Path to Operation
     Published online 8 December 2020
588. OLAF Supports Successful International Operation in Seizure of Counterfeit Healthcare Products
     Published online 8 December 2020
589. Customs Operation Daphne Detects Huge Volume of Illicit Cash Flows
     Published online 8 December 2020
590. OLAF and Eurojust Help Dismantle Mafia-Like Gang
     Published online 8 December 2020
591. OLAF Investigations in Illegal Funding of Construction Works Lead to Indictments in Hungary
     Published online 8 December 2020
592. Successful Judicial Follow-Up of OLAF Operation
     Published online 8 December 2020
593. OLAF Activity Report 2019
     Published online 8 December 2020
594. OLAF and Europol Cooperation on New Footing
     Published online 8 December 2020
595. Commission: Interim Report on Consultation of AI White Paper
     Published online 8 December 2020
596. Studies on the Digitalisation of Justice
     Published online 8 December 2020
597. Council Conclusions on Digitalisation in Relation to Access of Justice
     Published online 8 December 2020
598. German Council Presidency Conclusion on Fundamental Rights and AI
     Published online 8 December 2020
599. CJEU Judgment on the Right to Judicial Review in Tax Cooperation
     Published online 8 December 2020
600. Romania: Rule-of-Law Events
     Published online 8 December 2020
601. Hungary: Update on Rule-of-Law Developments
     Published online 8 December 2020
602. Poland: Rule-of-Law Concerns Continue
     Published online 8 December 2020 // Published in printed Issue 3/2020 pp 161 – 162
603. First Assessment of Rule of Law Report between MEPs and National Parliamentarians
     Published online 8 December 2020
604. EP Wants New Strong Rule-of-Law Mechanism
     Published online 8 December 2020 // Published in printed Issue 3/2020 pp 160 – 161
605. Council Launches Rule of Law Dialogue
     Published online 8 December 2020
606. Commission’s First Rule of Law Report
     Published online 8 December 2020 // Published in printed Issue 3/2020 pp 158 – 159
607. Commission: EU PNR Directive Delivered Tangible Results
     Published online 31 August 2020
608. European Council Agrees on Future EU Budget – EP’s Criticism
     Published online 31 August 2020
609. Europol: TE-SAT 2020
     Published online 31 August 2020
610. European Prosecutors Appointed
     Published online 31 August 2020
611. Commission: New EU Security Union Strategy
     Published online 31 August 2020 // Published in printed Issue 2/2020 pp 71 – 72
612. Commission Presents Three Deliverables of its New Security Strategy
     Published online 31 August 2020
613. CJEU Rules on Recognition of Probation Decisions
     Published online 14 August 2020 // Published in printed Issue 2/2020 pp 113 – 114
614. AG: German Public Prosecutor’s Office Can be Considered “Judicial Authority” to Issue EIOs
     Published online 14 August 2020
615. AG: Independence of Executing Judicial Authority Necessary to Decide on EAW Issues
     Published online 14 August 2020
616. Statistics on Use of EAW in 2018
     Published online 14 August 2020
617. European Arrest Warrant: Commission Sees Highlights and Lowlights
     Published online 14 August 2020 // Published in printed Issue 2/2020 pp 110 – 111
618. Commission Assesses EU’s Asset Recovery and Confiscation Regime
     Published online 14 August 2020
619. CJEU: Member States Must Sufficiently Compensate Victims
     Published online 14 August 2020
620. Commission Unsatisfied with Transposition of Victims’ Rights Directive
     Published online 14 August 2020
621. Commission: Directive on European Protection Order Underused in Practice
     Published online 14 August 2020
622. EDPS Report on Data Protection Impact Assessments in EU Institutions
     Published online 14 August 2020
623. EDPS Statement on GDPR Evaluation: Stronger European Solidarity Needed for Enforcement
     Published online 14 August 2020
624. Commission Evaluation Report on GDPR
     Published online 14 August 2020
625. CJEU: Petitions Committees in German State Parliaments Subject to GDPR & Referring Court is Independent
     Published online 14 August 2020
626. EU-US Data Transfers: CJEU Shatters Privacy Shield − Schrems II
     Published online 14 August 2020 // Published in printed Issue 2/2020 pp 98 – 99
627. Access to Lawyer despite Absence of Investigating Judge
     Published online 14 August 2020
628. Commission: Companies with Links to Tax Havens Should Not Receive Public Money
     Published online 13 August 2020
629. Improving Fight against Tax Fraud – Commission Presents Tax Package
     Published online 13 August 2020
630. MEPs Propose Far-Reaching Measures to Stop Money Laundering
     Published online 13 August 2020
631. Romania and Ireland Must Pay for Not Having Implemented 4th AML Directive
     Published online 13 August 2020
632. EP Calls for Greater Efforts to Protect Financial Interests
     Published online 13 August 2020
633. EU-Police Partnership on Agenda at First Council Home Affairs Meeting under Germany’s Presidency
     Published online 13 August 2020
634. Empowering Victims: Commission Tables EU Strategy on Victims’ Rights
     Published online 13 August 2020 // Published in printed Issue 2/2020 p 104
635. Justice Ministers’ Council Meeting: Democracy and Rule of Law in COVID-19 Crisis
     Published online 13 August 2020
636. AI High-Level Expert Group Publishes Ethics Checklist
     Published online 13 August 2020
637. EDPS Opinion on AI White Paper
     Published online 13 August 2020
638. German Bar Association: AI in the Justice Sector Needs Clear Boundaries
     Published online 13 August 2020
639. Brexit: Commission Advises Stakeholders to Be Ready on 1 January 2021
     Published online 13 August 2020
640. 2020 EU Justice Scoreboard: Improvements in Efficiency, but Decline in Perceived Judicial Independence
     Published online 13 August 2020
641. MEPs Discuss Proposal for Better EU Rule-of-Law Supervision
     Published online 13 August 2020 // Published in printed Issue 2/2020 pp 69 – 70
642. AG Opinion on Right to Judicial Review in Tax Cooperation
     Published online 13 August 2020
643. German Court Links Petruhhin Doctrine with ne bis in idem and Boosts Common European Criminal Law
     Published online 9 August 2020
644. Council Discusses Extradition of EU Citizens to Third Countries
     Published online 9 August 2020
645. Impact of COVID-19 on Justice from Lawyer Viewpoint – CCBE Actions
     Published online 9 August 2020
646. Special Websites: Impact of COVID-19 on the Justice Field
     Published online 9 August 2020
647. EU Directive Requested Against Gag Lawsuits
     Published online 9 August 2020 // Published in printed Issue 2/2020 p 106
648. German Court Asks CJEU about Compatibility of PNR Legislation
     Published online 9 August 2020
649. CCBE Guide to Assist EU Defence Lawyers
     Published online 9 August 2020
650. CJEU Imposes Further Restrictions to German Penal Order System
     Published online 8 August 2020
651. Commission Satisfaction with Application of Code of Conduct to Counter Illegal Hate Speech Online
     Published online 8 August 2020
652. Council Conclusions on Financial Investigations to Fight Organised Crime
     Published online 8 August 2020
653. Council Conclusions on Excise Duties on Tobacco
     Published online 3 August 2020
654. Council Conclusions on Future of Administrative Cooperation in Taxation
     Published online 3 August 2020
655. EP Sets Up Permanent Subcommittee on Tax Matters
     Published online 3 August 2020
656. Coronavirus Impact on Taxation Rules
     Published online 3 August 2020
657. ECA Announces AML Audit
     Published online 3 August 2020
658. Commission Issues New List of High-Risk Third Countries
     Published online 3 August 2020 // Published in printed Issue 2/2020 p 89
659. Commission’s Refined Methodology for Identifying High-Risk Third Countries
     Published online 3 August 2020
660. Action Plan on Preventing Money Laundering: Six Pillars
     Published online 3 August 2020 // Published in printed Issue 2/2020
661. Commission Tables Measures to Enhance AML/CFT
     Published online 3 August 2020
662. OLAF & Europol Foil Smuggling of Dangerous Counterfeit Pesticides
     Published online 3 August 2020
663. OLAF Supports Seizure of Smuggled Cigarettes
     Published online 3 August 2020
664. AI Reports Discussed in EP Committees
     Published online 3 August 2020
665. State of Play of Current Legislative JHA Proposals
     Published online 3 August 2020
666. EP Requests Swift Return to Fully Functioning Schengen Area
     Published online 3 August 2020
667. Council: More Operational Activities with Western Balkans Partners
     Published online 3 August 2020
668. Hungary: Latest Rule-of-Law Developments
     Published online 3 August 2020
669. Poland: Recent Rule-of-Law Developments
     Published online 3 August 2020 // Published in printed Issue 2/2020 pp 68 – 69
670. COVID-19: Lawyers’ Organisations Voice Concerns Over Impact on Individuals Rights
     Published online 3 August 2020
671. OLAF Supports Detection of Money Laundering Scheme in Romania and Belgium
     Published online 27 July 2020
672. OLAF Helps Unravel Illegal Gas Import
     Published online 27 July 2020
673. OLAF Supports Strike against Cigarette Smuggling in Ukraine
     Published online 27 July 2020
674. Operation OPSON IX: Dangerous Food and Drinks Taken Off the Market
     Published online 27 July 2020 // Published in printed Issue 2/2020 p 80
675. Commission Prepares European Democracy Action Plan
     Published online 27 July 2020
676. Commission Rejects UK’s Plans to Remedy Deficiencies in Use of SIS
     Published online 17 July 2020
677. EP Rejects UK Plans to Join Prüm Dactyloscopic Data Exchange
     Published online 17 July 2020
678. EPRS: Implementation Assessment of EAW
     Published online 23 June 2020 // Published in printed Issue 2/2020 p 111
679. ECA Examined Costs and Cost Savings in EU’s Cohesion Policy Funds
     Published online 4 June 2020
680. EU Condemns Malicious Cyber Activities in the Context of the COVID-19 Pandemic
     Published online 4 June 2020
681. EPPO: Nomination of College Delayed, Budget Increase
     Published online 4 June 2020
682. OLAF Investigations against MEPs
     Published online 4 June 2020
683. Italy: Successful Strike against Tobacco Smuggling
     Published online 4 June 2020
684. OLAF Unveils Fraud Committted by Greek Researcher
     Published online 4 June 2020
685. OLAF: Fraud Detected in Environmental Research
     Published online 4 June 2020
686. OLAF’s Work in Times of Crisis
     Published online 4 June 2020
687. OLAF and WCO Step Up Cooperation
     Published online 4 June 2020
688. Commission Fights Spread of Disinformation about COVID-19 Pandemic
     Published online 4 June 2020
689. EP Resolution on COViD-19 Pandemic and its Consequences
     Published online 4 June 2020
690. CoE Report: Policing Regarding Hate Speech and Racism in Germany
     Published online 4 June 2020
691. EDPB: CoE E-Evidence Legislation Must Ensure Strong Data Protection Safeguards
     Published online 4 May 2020
692. CJEU Rules on Union-wide Enforcement of Fines against Legal Persons
     Published online 4 May 2020
693. CJEU: Confiscation of Illegal Assets via Civil Proceedings Possible
     Published online 4 May 2020
694. Commission Announces New Victims’ Rights Strategy
     Published online 4 May 2020
695. EDPB: Data Protection Guidelines on Video Surveillance
     Published online 4 May 2020
696. Commission Presents European Data Strategy
     Published online 4 May 2020 // Published in printed Issue 1/2020 p 24
697. Council Endorses Start of Negotiations on EU-Japan PNR Deal
     Published online 4 May 2020
698. AG: Conditions of Access to Retained Telecommunications Data for Law Enforcement
     Published online 4 May 2020
699. AG: Data Retention Should Be Strictly Limited
     Published online 4 May 2020
700. German Bar Association Calls for Further Strengthening of Procedural Safeguards in EU
     Published online 4 May 2020
701. CJEU: Accused Person Can Waive Right to be Present at Trial
     Published online 28 April 2020
702. CJEU: Prosecutor Can Balance Defence Rights Against Effective Fraud Prosecution (Kolev II)
     Published online 28 April 2020
703. Terrorist Content Online Regulation – Controversies in Trilogue
     Published online 28 April 2020
704. Eurobarometer: Europeans Attitudes towards Cyber Security
     Published online 28 April 2020
705. EU’s 5G Cybersecurity Toolbox
     Published online 28 April 2020
706. Evaluation of the Tobacco Taxation Directive
     Published online 28 April 2020
707. Tax Policies in the European Union − 2020 Survey
     Published online 28 April 2020
708. Council Revises List of Non-Cooperative Tax Jurisdictions
     Published online 28 April 2020 // Published in printed Issue 1/2020 p 18
709. Commission Announces New Initiatives to Tackle Tax Evasion
     Published online 28 April 2020
710. Kiel Study: EU’s Trade Self-Surplus Goes Back to VAT Fraud
     Published online 26 April 2020
711. New Legislation to Fight VAT Fraud in Cross-Border E-Commerce
     Published online 26 April 2020
712. Infringement Procedures for Non-Transposition of 5th AML Directive
     Published online 26 April 2020
713. Commission Roadmap on Future AML/CFT Actions
     Published online 26 April 2020
714. EBA Report on Performance of AML/CFT Banking Supervision
     Published online 26 April 2020 // Published in printed Issue 1/2020 p 16
715. Budgetary Control Committee: EU Must Strengthen Fight Against Fraud
     Published online 26 April 2020
716. OLAF Unveils Humanitarian Aid Fraud in Mauretania
     Published online 26 April 2020
717. COVID-19 Travel Restrictions – Guidance by Commission
     Published online 26 April 2020
718. EU Action Plan on Promotion of Human Rights and Democracy in the World
     Published online 26 April 2020
719. Bar Associations’ Resolution on Rule of Law
     Published online 26 April 2020
720. Rule-of-Law Developments in Hungary
     Published online 26 April 2020
721. Threat of Rule of Law in Poland – Recent Developments
     Published online 26 April 2020 // Published in printed Issue 1/2020 pp 2 – 4
722. CJEU Transfers Petruhhin Doctrin to EFTA Nationals
     Published online 3 April 2020
723. Fair Trial Concerns: German Court Suspends Execution of Polish EAW
     Published online 2 April 2020 // Published in printed Issue 1/2020 pp 27 – 28
724. CJEU Ruling in Spanish Rapper Case: Legislation at Time of Offence is Decisive
     Published online 2 April 2020
725. EPRS Study on European Arrest Warrant
     Published online 1 April 2020
726. MEPs: Revision of EAW Would Open Pandora’s Box
     Published online 1 April 2020
727. EP LIBE: AI in Criminal Law
     Published online 1 April 2020
728. EP: Resolution on Artificial Intelligence and Automated Decision Making
     Published online 1 April 2020
729. CCBE Position Paper on AI
     Published online 1 April 2020
730. Commission: White Paper on AI
     Published online 1 April 2020 // Published in printed Issue 1/2020 pp 8 – 9
731. Brexit – The Way Forward
     Published online 1 April 2020
732. OLAF Investigation into Fake COVID-19 Related Products
     Published online 1 April 2020
733. Successful OLAF Operations Against Smuggling
     Published online 1 April 2020
734. Humanitarian Crisis in Syria: OLAF Detects Fraud and Misuse of EU Funds
     Published online 1 April 2020
735. Coronavirus Dominates JHA Council Meeting of March 2020
     Published online 1 April 2020
736. Commission Updates on E-Evidence Negotiations with US and at Council of Europe
     Published online 22 February 2020
737. CJEU: No Loopholes against Enforcement of Foreign Fines
     Published online 22 February 2020
738. AG Opinion in EAW Case against Rapper: Legislation at Time of Offence Governs Interpretation of Thresholds
     Published online 22 February 2020
739. 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
740. EU-US Reaffirm their Partnership to Tackle Security Threats
     Published online 22 February 2020
741. Council Conclusions on Alternative Measures to Detention
     Published online 22 February 2020
742. Council Gives Green Light for UK Exchange of Fingerprint Data via Prüm Network
     Published online 22 February 2020
743. Council Conclusions on Victims’ Rights
     Published online 22 February 2020
744. Whistleblowing Directive Published
     Published online 18 February 2020 // Published in printed Issue 4/2019 pp 238 – 239
745. EDPS: New Proportionality Guidelines
     Published online 18 February 2020
746. CJEU Rules on Lawfulness of Video Surveillance in Residential Buildings
     Published online 18 February 2020
747. EU-US Privacy Shield – Third Annual Review
     Published online 18 February 2020
748. Council Push on Data Retention to Fight Crime
     Published online 18 February 2020
749. Council Conclusions on Widening Scope of PNR Collection
     Published online 18 February 2020
750. EU Framework on Environmental Crime under Scrutiny
     Published online 18 February 2020
751. Council Conclusions on Significance and Security Risks of 5G Technology
     Published online 18 February 2020
752. Council Frames Future EU AML/CFT Policy
     Published online 18 February 2020
753. Eurobarometer Survey on Business Attitudes to Corruption
     Published online 18 February 2020
754. EP Supports Planned EU Legislation against VAT Fraud in E-Commerce
     Published online 18 February 2020
755. State of Play in Establishing the EPPO
     Published online 18 February 2020
756. High-Level Conference on Customs Fraud in Helsinki
     Published online 18 February 2020
757. Legal Practitioner Training in 2018
     Published online 18 February 2020
758. CJEU Rules on Public Security Measure within EU Competence on Approximation of Laws
     Published online 18 February 2020
759. Salzburg Forum Declaration
     Published online 18 February 2020
760. JHA Ministers Conclude Debate on Future of EU Internal Security
     Published online 18 February 2020
761. Publication “European Union Instruments in the Field of Criminal Law and Related Texts”
     Published online 18 February 2020
762. Updates on Legislative JHA Items
     Published online 18 February 2020
763. Lisbon Treaty: 10 Years Area of Freedom, Security and Justice
     Published online 18 February 2020
764. EDPS Opinion on E-Evidence Proposal
     Published online 12 January 2020
765. EP Report on EU E-Evidence Legislation Advocates Strengthened Safeguards
     Published online 12 January 2020
766. NGOs Urge U.S. Congress to Oppose US-UK CLOUD Act Agreement
     Published online 12 January 2020 // Published in printed Issue 3/2019 pp 180 – 181
767. MEPs Critical of EU-US E-Evidence Negotiations
     Published online 12 January 2020
768. US and UK Sign Bilateral E-Evidence Agreement
     Published online 12 January 2020 // Published in printed Issue 3/2019 p 180
769. E-Evidence: Start of Negotiations on EU-US Agreement
     Published online 12 January 2020 // Published in printed Issue 3/2019 pp 179 – 180
770. First CJEU Judgment on European Investigation Order
     Published online 12 January 2020
771. Statistics on Use of EAW in 2017
     Published online 12 January 2020
772. CJEU: EAWs Issued from Austrian Public Prosecutor’s Office Valid
     Published online 12 January 2020
773. CJEU: Executing Judicial Authority Must Make Precise Assessment of Detention Conditions
     Published online 12 January 2020 // Published in printed Issue 3/2019 pp 177 – 178
774. CJEU: Victims of Crime Can Be Re-Examined if Judge’s Bench Changed
     Published online 12 January 2020
775. EU Governments Look into Future of Interoperability
     Published online 12 January 2020
776. Security Union: Commission Wants Mandate for EU-Japan PNR Agreement
     Published online 12 January 2020
777. CJEU: Scope of EU’s Procedural Rights Directives in Procedures Ordering Committal to Psychiatric Hospital
     Published online 12 January 2020
778. FRA Report on Information about Defence Rights and Rights to Access to a Lawyer
     Published online 12 January 2020
779. Commission Implementation Report on Access to Lawyer Directive
     Published online 12 January 2020
780. Regulation on Removal of Internet Content Promoting Terrorism – State of Play
     Published online 12 January 2020
781. EP: Plans to Set up a Subcommittee on Tax and Financial Crime
     Published online 12 January 2020
782. Commission: Benefits of Administrative Cooperation in Direct Taxation Unclear
     Published online 12 January 2020
783. ESAs Concerned about ML/TF Monitoring and Reporting
     Published online 12 January 2020
784. MEPs Concerned about Member States’ Implementation of EU’s AML Legislation
     Published online 12 January 2020
785. Council Discusses Way Forward in Prevention of and Fight Against Corruption
     Published online 12 January 2020
786. Council Advances Legislation Against VAT Fraud in E-Commerce
     Published online 12 January 2020
787. 30th Annual PIF Report
     Published online 11 January 2020
788. Plans for Europol-New Zealand Operational Agreement
     Published online 11 January 2020
789. State of Play of EPPO Implementation
     Published online 11 January 2020
790. Ms Kövesi Appointed European Chief Prosecutor
     Published online 11 January 2020
791. Conference Highlights Need for Strong AFCOS in Candidate Countries
     Published online 11 January 2020
792. ECA: Use of Information Systems for Border Control Can be More Efficient
     Published online 11 January 2020
793. Commission: Croatia Ready for Schengen
     Published online 11 January 2020
794. Self-Assessment Reports on EU Code of Practice on Disinformation
     Published online 11 January 2020
795. 20th Progress Report on Security Union
     Published online 11 January 2020
796. New LLM Programme “European Criminal Justice in a Global Context” at Utrecht University
     Published online 11 January 2020
797. Hungary and Poland Impede Conclusions on Rule-of-Law Evaluation
     Published online 11 January 2020
798. Commission Refers New Disciplinary Regime for Polish Judges to CJEU
     Published online 11 January 2020 // Published in printed Issue 3/2019 pp 157 – 158
799. AG: References against Disciplinary Proceedings against Polish Judges at Ordinary Courts Inadmissible
     Published online 11 January 2020
800. CJEU: Polish Retirement Rules at Ordinary Court Level Contrary to EU Law
     Published online 11 January 2020
801. CJEU Rules on Independence of Poland’s Disciplinary Chamber of the Supreme Court
     Published online 11 January 2020
802. Council Updates EU Guidelines Against Torture and Ill-Treatment
     Published online 11 January 2020
803. Council: EU Should Accede to ECHR
     Published online 11 January 2020
804. 10th Anniversary of Charter: Council Conclusions
     Published online 11 January 2020
805. EU CTC: Influence of 5G Technology on Law Enforcement
     Published online 10 September 2019
806. CCBE: Legality of E-Evidence Proposal Even More Questionable After CJEU’s Judgements on “Judicial Authorities”
     Published online 10 September 2019
807. Data Protection Authorities and EDPS Assess Impact of US CLOUD Act
     Published online 10 September 2019
808. E-Evidence: Commission Obtains Mandates for EU-US Agreement and Negotiations in Council of Europe
     Published online 10 September 2019 // Published in printed Issue 2/2019 p 113
809. EU Creates New Central Database for Convicted Third Country Nationals
     Published online 10 September 2019
810. CJEU: Executing MS Must Ensure Enforcement of Foreign Custodial Sentences against Residents
     Published online 10 September 2019
811. Follow-up to the CJEU’s Judgments on the Concept of “Issuing Judicial Authority”
     Published online 10 September 2019
812. Infringement Proceedings Against Ireland For Failure to Transpose Several Mutual Recognition Instruments
     Published online 10 September 2019
813. Council: The Way Forward in the Field of Mutual Recognition in Criminal Matters
     Published online 10 September 2019
814. Finnish Council Presidency: Alternatives to Detention as Partial Solution for More Effective Mutual Recognition
     Published online 10 September 2019
815. Prüm Cooperation: Agreements with Switzerland and Liechtenstein
     Published online 10 September 2019
816. Victims’ Rights Directive: Commission Initiates Infringement Proceedings Against Nine Member States
     Published online 10 September 2019
817. Art. 54 CISA and Red Notices
     Published online 10 September 2019
818. Council: The Way Forward in Data Retention
     Published online 10 September 2019
819. PNR Collection Also for Maritime and Railway Traffic?
     Published online 10 September 2019
820. Reference for Preliminary Ruling on Data Protection and Judicial Independence
     Published online 10 September 2019
821. Draft Data Protection Guidelines on Videosurveillance
     Published online 10 September 2019
822. Implementation of the GDPR: Commission Generally Satisfied
     Published online 10 September 2019
823. Infringement Proceedings for Not Having Transposed EU Data Protection Directive
     Published online 10 September 2019
824. Works on Interoperability of EU Information Systems Can Start – Legal Framework Established
     Published online 10 September 2019 // Published in printed Issue 2/2019 pp 103 – 104
825. Fair Trials: Study on Threats to Presumption of Innocence Regarding Presentation of Suspects in Criminal Proceedings
     Published online 10 September 2019
826. CJEU: Italian Law Differentiating Applicability of Negotiated Settlements in Line with EU Law
     Published online 10 September 2019
827. All Procedural Rights Directives Now Apply
     Published online 10 September 2019
828. Evaluation of the EU-US Agreement on Tracing Terrorist Financing
     Published online 10 September 2019
829. Council Conclusions on Radicalisation in Prisons
     Published online 10 September 2019
830. New Sanctioning Regime against External Cyber-Attacks
     Published online 10 September 2019
831. Cybersecurity Act Introduces Cybersecurity Certification and Strengthens EU’s Cybersecurity Agency
     Published online 10 September 2019
832. Commission: Directive on Protecting the Euro by Criminal Law Must be Transposed More Efficiently
     Published online 10 September 2019
833. New Directive on Law Enforcement Access to Financial Information
     Published online 10 September 2019
834. Commission Prepares Interconnection of Central Bank Account Registries
     Published online 10 September 2019
835. Commission: Need for Reinforced FIU Cooperation
     Published online 10 September 2019
836. Commission Brings AML Regulation Into Play
     Published online 10 September 2019
837. 2019 Risk Assessment Report on Money Laundering
     Published online 10 September 2019
838. Commission: Better Implementation of the EU’s AML Framework Needed
     Published online 10 September 2019
839. New Data Mining Tool to Combat VAT Fraud
     Published online 10 September 2019
840. ECA: Fighting Fraud in the Cohesion Sector is Unsatisfactory
     Published online 10 September 2019
841. ECA Indicates Tax Vulnerabilities of E-Commerce
     Published online 10 September 2019
842. Time Limit for Transposing PIF Directive Expired
     Published online 10 September 2019
843. Council Conclusions on Synergies between Eurojust and Judicial EU Networks
     Published online 10 September 2019
844. Setting up the EPPO – State of Play
     Published online 10 September 2019
845. Action against Illegal and Counterfeit Pesticides
     Published online 10 September 2019
846. Operation “Postbox II”: First Customs-Led Cyber Patrol in Europe
     Published online 10 September 2019
847. OLAF and German Prosecutor Trace Misuse of EU Research Money
     Published online 10 September 2019
848. Eurojust & OLAF Increase Cooperation
     Published online 10 September 2019
849. 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
850. European Council: Security Remains Priority Area in the Next Five Years
     Published online 10 September 2019
851. Romanian Presidency: Overview of Legislative JHA Items
     Published online 10 September 2019
852. Group of Schengen States Discusses Challenges for External Land Border Management
     Published online 10 September 2019
853. Future of EU Substantive Criminal Law
     Published online 10 September 2019
854. Countering Hybrid Threats on Agenda of Finnish Council Presidency
     Published online 10 September 2019
855. Security Union: Progress Report on Countering Hybrid Threats
     Published online 10 September 2019
856. European Preventive Policing: Council Calls for Enhanced Use of Joint Patrols and Joint Operations
     Published online 10 September 2019
857. Council Calls for New Knowledge-Sharing Platform to Support Law Enforcement
     Published online 10 September 2019
858. Reflections on Future EU Internal Security
     Published online 10 September 2019
859. 19th Progress Report on Security Union
     Published online 10 September 2019
860. Commission: Rule-of-Law-Related Infringement Actions Against Hungary
     Published online 9 September 2019
861. Commission Advances Infringement Procedure Against New Disciplinary Regime for Polish Judges
     Published online 9 September 2019
862. AG: Poland’s New Disciplinary Chamber of the Supreme Court Incompatible with EU Law
     Published online 9 September 2019
863. AG: Polish Reform Introducing New Retirement Rules for Judges Incompatible with EU Law
     Published online 9 September 2019
864. CJEU: Polish Supreme Court Reform Infringes EU Law
     Published online 9 September 2019
865. Council: Debate on Rule of Law from Justice Perspective
     Published online 9 September 2019
866. Commission Presents New Concept to Strengthen Rule of Law
     Published online 9 September 2019
867. NGO Sees Lack of Key Safeguards in Planned E-Evidence Legislation
     Published online 19 June 2019
868. CCBE Assesses U.S. CLOUD Act
     Published online 19 June 2019
869. CCBE Makes Recommendations on Future E-Evidence Scheme
     Published online 19 June 2019
870. Council Takes Position on Role of Legal Representatives in E-Evidence Cases
     Published online 19 June 2019
871. EDPS Gives Advice on Commission Mandate for EU-US E-Evidence Agreement
     Published online 19 June 2019
872. Lithuanian Prosecutor General Included in the Concept of “Judicial Authority” in the FD EAW
     Published online 19 June 2019
873. 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
874. AG: New Examination of Victim of Crime Possible if Judges‘ Bench Changed
     Published online 19 June 2019
875. Special Advisor Recommends New Strategy for EU Victims’ Rights
     Published online 19 June 2019
876. EP and Council Agree on Directive Protecting Whistleblowers
     Published online 19 June 2019
877. EDPS Criticises Commission Interoperability Plans by ETIAS
     Published online 19 June 2019
878. Retention of Telecommunications Data Continue to Be on the Text Bench
     Published online 19 June 2019
879. Collection of PNR Data Under Judicial Scrutiny in Germany
     Published online 17 June 2019
880. CJEU: EU Law Does Not Govern the Procedure for Reviewing Pre-Trial Detention Decisions
     Published online 17 June 2019
881. AG: Italian Rules Restricting Negotiated Settlements in Line with EU Law
     Published online 17 June 2019
882. EDPS Comments on Terrorist Content Online Regulation
     Published online 17 June 2019
883. EESC Opinion on Terrorist Content Online Regulation
     Published online 17 June 2019
884. EP Adopts Position on Proposed Regulation of Terrorist Content Online
     Published online 17 June 2019
885. ENISA Report on Cyberthreat Landscape
     Published online 17 June 2019
886. ECA Dissatisfied with EU’s Cybersecurity Performance
     Published online 17 June 2019
887. New Directive Criminalises Fraud and Counterfeiting of Non-Cash Means of Payment
     Published online 17 June 2019
888. Strengthening European Supervision on Anti-Money Laundering – EP and Council Agree
     Published online 17 June 2019
889. Directive on Better Law Enforcement Access to Financial Information on Way
     Published online 17 June 2019
890. EDPS Opinion Combating VAT Fraud Related to E-Commerce
     Published online 17 June 2019
891. Commission Presents New Anti-Fraud Strategy
     Published online 17 June 2019
892. Investment Fund Misuse in Romania
     Published online 17 June 2019
893. 2019 EU Justice Scoreboard: Downward Trend for Judicial Independence
     Published online 17 June 2019
894. Updated Rules on European Citizens’ Initiatives
     Published online 17 June 2019
895. EP-Studies on Algorithmic Decision-Making
     Published online 17 June 2019
896. Commission Takes Stock of Security Union Progress
     Published online 17 June 2019
897. CCBE: Recommendations on Protection of Fundamental Rights in “National Security” Context
     Published online 17 June 2019
898. European Citizens’ Initiative on Respect for the Rule of Law Admitted
     Published online 17 June 2019
899. Commission Triggers Debate on Future EU Rule-of-Law Toolbox
     Published online 17 June 2019
900. AG: Polish Supreme Court Reform is Against EU Law
     Published online 17 June 2019
901. Commission Launches Another In-fringement Procedure Against Poland
     Published online 17 June 2019
902. Global Decline in Rule-of-Law Performance
     Published online 17 June 2019
903. Romania to be Placed Under Rule-of-Law Monitoring
     Published online 17 June 2019
904. 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
905. AG: Assessment Standards of Detention Conditions in EAW Cases
     Published online 4 June 2019
906. CJEU: Relationship Between Time Limits in the FD EAW and Surrender Detention
     Published online 4 June 2019
907. Commission Wants Mandate to Negotiate International Rules on E-Evidence
     Published online 19 April 2019
908. Further Concerns of EP Against E-Evidence Legislative Proposal
     Published online 19 April 2019
909. Council Conclusions on Customs Risk Management
     Published online 19 April 2019
910. EP Study: Possible EU Action Against Misuse of Interpol Red Notice System
     Published online 19 April 2019
911. Debate on Home Affairs Progress
     Published online 19 April 2019
912. CJEU: Executing MS May Impose Imprisonment for Non-Execution of Foreign Confiscation Order
     Published online 19 April 2019
913. Journalists Against Tiered Reporting Approach in Draft Whistleblowers Directive
     Published online 19 April 2019
914. Council Adopts Negotiating Position on Whistleblower Directive
     Published online 19 April 2019
915. "Freedom AND Security - Killing the zero sum process #kill0sum"
     Published online 19 April 2019
916. CJEU: Exclusion Rules on Unlawfully Obtained Evidence Precede Anti-Fraud Obligations
     Published online 19 April 2019
917. Commission: Code of Conduct with IT Companies to Tackle Hate Speech is Evolving Positively
     Published online 19 April 2019
918. DAV: Commission’s Plans to Remove Terrorist Content Online May Infringe Freedom of Expression
     Published online 19 April 2019
919. New Infringements Proceedings for Incorrect Transposition of 4th AML Directive
     Published online 19 April 2019
920. Council Opposes Commission’s AML Blacklisting of Third Countries
     Published online 19 April 2019
921. EP Generally Supports Link Between Non-Respect of Rule of Law and Loss of EU Money
     Published online 19 April 2019
922. ECA: Action Needed in the EU’s Fight against Fraud
     Published online 19 April 2019
923. International Operation Against Fake Shampoo
     Published online 19 April 2019
924. Record Number of Legal Practitioner Trainings in 2017
     Published online 19 April 2019
925. Roadmap Proposed for New Decision-Making Procedure in EU Tax Policy
     Published online 8 April 2019
926. Current Legislative JHA Proposals
     Published online 8 April 2019
927. Brexit: UK Government Prepares No Deal Scenario
     Published online 8 April 2019
928. Endangered Lawyers – Hearing at the EP
     Published online 8 April 2019
929. New Special Representative for Human Rights
     Published online 8 April 2019
930. No Progress in Art. 7 TEU Procedure Against Poland and Hungary
     Published online 8 April 2019
931. EP: Strengthening Potential of Charter
     Published online 8 April 2019
932. EP: Step up Efforts to Effective Protection of Rule of Law and European Values
     Published online 8 April 2019
933. US CLOUD Act: EU Wants Executive Agreement with the U.S.
     Published online 18 February 2019
934. Civil Society Organisations Voice Concerns over Council Plans on E-Evidence
     Published online 18 February 2019
935. Council Pushes for E-Evidence Law, EP Applies the Brakes
     Published online 18 February 2019 // Published in printed Issue 4/2018 p 206
936. CJEU: Consequences of Failure to Refer to Additional Sentence in EAW
     Published online 18 February 2019
937. CJEU: Surrender of Resident if Executing State Unable to Enforce Custodial Sentence
     Published online 18 February 2019
938. CJEU: Obligations of MS if Extradition Sought to Enforce Custodial Sentence for Union Citizens
     Published online 18 February 2019 // Published in printed Issue 4/2018 pp 203 – 204
939. Council Conclusions on Mutual Recognition
     Published online 18 February 2019
940. Regulation on Freezing and Confiscation Orders
     Published online 18 February 2019 // Published in printed Issue 4/2018 pp 201 – 202
941. The Awakening of EU Data Retention Rules
     Published online 18 February 2019
942. New Data Protection Framework for EU Institutions
     Published online 18 February 2019
943. Council Shapes Rules on Fighting Terrorist Content Online
     Published online 18 February 2019
944. EP Tables Recommendations for New EU Strategy to Combat Terrorism
     Published online 18 February 2019
945. Council: Anti-Money Laundering Action Plan
     Published online 18 February 2019
946. ECA Opinion on Future Anti-Fraud Programme
     Published online 18 February 2019
947. New Action Plan Against Illicit Tobacco Trade
     Published online 18 February 2019
948. OAFCN Meeting at OLAF
     Published online 18 February 2019
949. ECA: Planned OLAF Reform Still Has Weaknesses
     Published online 18 February 2019
950. EP Wants Temporary Border Controls Kept to a Minimum
     Published online 18 February 2019
951. New Legal Framework for Schengen Information System
     Published online 18 February 2019 // Published in printed Issue 4/2018 pp 192 – 193
952. CJEU Paves Way to Exit from Brexit
     Published online 18 February 2019
953. CJEU Confirms Interim Measures Against Polish Supreme Court Reform
     Published online 18 February 2019
954. Commission’s E-Evidence Plans Under Fire
     Published online 16 January 2019
955. CCBE Makes Critical Statement on E-Evidence Proposal
     Published online 16 January 2019
956. EDPB Criticises E-Evidence Proposals
     Published online 16 January 2019
957. Improved Cooperation Tool Benefits Fight Against VAT Fraud
     Published online 16 January 2019
958. ECA Criticizes Delays in Building Up Modernized Customs IT Systems
     Published online 16 January 2019
959. Eurojust Updates Overview of CJEU’s Case Law on EAW
     Published online 16 January 2019
960. Fair Trial Violation: Amsterdam Court Refuses Surrender to Poland
     Published online 16 January 2019
961. German Bar Association Makes Critical Statement on Whistleblower Draft Directive
     Published online 16 January 2019
962. Trade Union Organisation Calls For Robust Whistleblower Directive
     Published online 16 January 2019
963. EESC Opinion on Whistleblower Directive
     Published online 16 January 2019
964. ECA Issues Statement on Planned Whistleblower Directive
     Published online 16 January 2019
965. EP Committee Vote on Whistleblower Directive
     Published online 16 January 2019
966. EP Takes Position on Interoperability Legal Framework
     Published online 16 January 2019
967. CJEU Backs Police Access to Retained Data in Minor Offences
     Published online 16 January 2019 // Published in printed Issue 3/2018 pp 155 – 157
968. CJEU: EU Directive Does Not Cover Procedure For Reviewing the Lawfulness of Pre-Trial Detention
     Published online 16 January 2019
969. Annual Report on Counterfeit Seized Goods – 2017 Results
     Published online 16 January 2019
970. Statistics on Card Fraud in 2016
     Published online 16 January 2019
971. Commission Takes Action Against Italy and the UK for Illegal VAT Practices
     Published online 16 January 2019
972. Council Adopts Directive Allowing Generalised Temporary Reversal of VAT Liability
     Published online 16 January 2019
973. Commission Urges Maltese Watchdog to Comply with EU’s AML Rules
     Published online 16 January 2019
974. Further Infringement Proceedings for Non-Transposition of 4th AML Directive
     Published online 16 January 2019
975. New Regulation on Cash Controls
     Published online 16 January 2019
976. New Directive on Criminalisation of Money Laundering
     Published online 16 January 2019 // Published in printed Issue 3/2018 pp 150 – 151
977. ECA Presents 2017 Annual Report on EU Budget
     Published online 16 January 2019
978. Germany: Legislative Draft for Implementation of PIF Directive Tabled
     Published online 16 January 2019
979. eu-LISA: New Legal Basis – New Mandate
     Published online 16 January 2019
980. Brexit: Citizens Fail Before European Court
     Published online 16 January 2019
981. Positive Marks for Bulgaria in Judicial Reform and Fight Against Corruption
     Published online 16 January 2019
982. Commission Criticises Romania for Regression in Judicial Reforms and Fight Against Corruption
     Published online 16 January 2019
983. CJEU Stops Application of New Polish Law on Supreme Court Judges
     Published online 16 January 2019
984. EP: Time Is Ripe for a Comprehensive DRF Mechanism
     Published online 16 January 2019
985. CJEU: No Rehearing for Alleged Infringements of EU Fundamental Rights
     Published online 16 January 2019
986. JHA Ministers’ Debate on e-Evidence Legislation
     Published online 20 October 2018
987. Council and EP Shape Regulation on Freezing and Confiscation Orders
     Published online 20 October 2018
988. EP Calls for Strict Implementation of Victims’ Protection Directive
     Published online 20 October 2018
989. Council Conclusions on Proctection of Victims of Terrorism
     Published online 20 October 2018
990. Council Ready to Start Negotiations on Interoperability Legal Framework
     Published online 20 October 2018
991. What Hinders EU Cooperation? Where Should the EU Take Action – Scientific Study Gives Answers
     Published online 20 October 2018
992. ECA: Commission To Better Measure Effectiveness of EU Action Against Radicalisation
     Published online 20 October 2018
993. Commission Wants Binding EU Rules to Fight Terrorist Content Online
     Published online 20 October 2018
994. Council Conclusions: Better Use of SIS Against Foreign Terrorist Fighters
     Published online 20 October 2018
995. Home Affairs Ministers Assess 2014-2017 European Policy Cycle for Organised Crime
     Published online 20 October 2018
996. Lowest Level of Counterfeit Euro Banknotes since 2015
     Published online 20 October 2018
997. Tax Fraud and Evasion: New Standard Provision for Third-Country Agreements
     Published online 20 October 2018
998. Commission Sets Out Plans for Better Supervision in Fight Against Money Laundering
     Published online 20 October 2018
999. Commission Proposes New Anti-Money Laundering Supervision Mechanism
     Published online 20 October 2018
1000. 5th Anti-Money Laundering Directive
      Published online 20 October 2018
1001. EU Member States Reluctant to Transpose 4th Anti-Money Laundering Directive
      Published online 20 October 2018
1002. Commission Registers European Citizens' Initiative “Stop fraud and abuse of EU funds”
      Published online 20 October 2018
1003. Commission Plans to Spend €181 Million on Anti-Fraud from 2021-2027
      Published online 20 October 2018
1004. ECA Criticizes Commission Plans on Loss of EU Money if Rule of Law is not Respected
      Published online 20 October 2018
1005. New Rules on Administrative Cooperation to Improve Fight Against VAT Fraud
      Published online 20 October 2018
1006. 2017 PIF Report
      Published online 20 October 2018
1007. COM Communication Extending EPPO Competence
      Published online 20 October 2018
1008. Implementation Measures for EPPO Regulation
      Published online 20 October 2018
1009. Updated EPPO Fact Sheet
      Published online 20 October 2018
1010. European Public Prosecutor’s Office Netherlands and Malta Join EPPO
      Published online 20 October 2018
1011. Practice: Operation Silver Axe III
      Published online 20 October 2018
1012. Practice: Successful Cooperation Between OLAF and U.A.E.
      Published online 20 October 2018
1013. OLAF’s New Director-General
      Published online 20 October 2018
1014. EP Sees Functioning of Schengen Area Critically
      Published online 20 October 2018
1015. European Travel Information and Authorisation System (ETIAS): Legislation Adopted
      Published online 20 October 2018
1016. Brexit: EP Think Tank Analysis Draft Withdrawal Agreement
      Published online 20 October 2018
1017. CEPS and QMUL Report Outlines UK-EU Cooperation in Criminal Justice and Police Matters after Brexit
      Published online 20 October 2018
1018. Think Tank Considers Solutions for a Post-Brexit JHA Deal
      Published online 20 October 2018
1019. Commission Proposes New Justice, Rights and Values Fund
      Published online 20 October 2018
1020. 2018 EU Justice Scoreboard: Focus on Judicial Independence
      Published online 20 October 2018
1021. Commission Continues to Struggle with Poland on Rule-of-Law Compliance
      Published online 20 October 2018
1022. EU 2017 Report on Human Rghts and Democracy in the World
      Published online 20 October 2018
1023. Commission Report on the Application of CFR in 2017
      Published online 20 October 2018
1024. CEPEJ: 2018 Report on European Judicial Systems
      Published online 20 October 2018
1025. German Bar Association Highly Critical of EU’s e-evidence Initiative
      Published online 20 October 2018
1026. CJEU: Special Recognition Procedure Not in Line with EU Law
      Published online 20 October 2018
1027. German Court Held Extradition of Catalan Leader Puigdemont Partly Inadmissable
      Published online 20 October 2018
1028. CJEU Blames Hungary for Non-Execution of Croatian EAW for Corruption
      Published online 20 October 2018 // Published in printed Issue 2/2018 pp 105 – 106
1029. CJEU: Refusal of EAW in Case of Fair Trial Infringements Possible as Exception
      Published online 20 October 2018 // Published in printed Issue 2/2018 pp 104 – 105
1030. CJEU Clarifies Position on Non-Surrender in Case of Poor Detention Conditions (“Aranyosi III”)
      Published online 20 October 2018
1031. CJEU: UK’s Decision to Withdraw from EU Does Not Affect the Execution of EAWs
      Published online 20 October 2018
1032. CJEU: New Italian Law on Unpaid VAT Compatible with EU Rules
      Published online 20 October 2018
1033. CJEU Ruling on Effective Prosecution of PIF Offences and Guarantee of Defence Rights
      Published online 20 October 2018 // Published in printed Issue 2/2018 p 99
1034. Lawyers Organisations: Rule-of-Law Violations Have Direct Impact on Judicial Cooperation
      Published online 29 June 2018
1035. AG: Minor Offences Can also Justify Police Access to Retained Data
      Published online 29 June 2018
1036. Data Protection Experts Give Critical Statement on Planned Interoperability
      Published online 29 June 2018
1037. EDPS Further Critical to Interoperability
      Published online 29 June 2018
1038. Commission Proposes Loss of EU Money if Rule of Law is Not Respected
      Published online 29 June 2018
1039. GC Clarifies Relationship between Union and National Law in OLAF External Investigations
      Published online 29 June 2018
1040. EPRS: Cost of Non-Europe in the Fight Against Terrorism
      Published online 29 June 2018
1041. Brexit: Material for Discussions on Future Framework in JHA Area
      Published online 29 June 2018
1042. Brexit: Political Guidelines for EU’s Position in Negotiations
      Published online 29 June 2018
1043. Commission Proposes Legislative Framework for E-Evidence
      Published online 29 June 2018 // Published in printed Issue 1/2018 pp 35 – 36
1044. Commission Proposes EU-Wide Rules on Whistleblowers‘ Protection
      Published online 29 June 2018
1045. Commission Proposes Better Access of Law Enforcement to Financial Information
      Published online 29 June 2018
1046. Hungary: OLAF Investigations Lead to Prison Sentence Against EU Funds Fraudster
      Published online 29 June 2018
1047. Package of Measures to Further Build Up Security Union
      Published online 29 June 2018
1048. EU Citizens Called On to Debate on Future of EU “at 27”
      Published online 29 June 2018
1049. CJEU: Extradition Justifiable Despite EU’s Prohibition of Discrimination
      Published online 22 June 2018
1050. Reference for Preliminary Ruling on Detention Conditions by Higher Regional Court of Hamburg
      Published online 22 June 2018
1051. Higher Regional Court of Bremen Submits “Aranyosi III”
      Published online 22 June 2018
1052. German Court: Surrender of Catalan Leader Puigdemont Possible But No Serious Flight Risk
      Published online 22 June 2018
1053. Commission Makes OLAF Fit as Partner of EPPO
      Published online 13 June 2018
1054. First Case on Interpretation of EIO Brought Before CJEU
      Published online 6 June 2018
1055. State of Play of EIO Implementation
      Published online 6 June 2018
1056. 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
1057. No Decision on Aranyosi II Case by CJEU
      Published online 6 June 2018
1058. CJEU Sets Conditions for Surrender of Minors
      Published online 6 June 2018
1059. CJEU Interprets Refusal Ground of Trials in absentia in the Context of Revocation of Suspended Convictions
      Published online 6 June 2018
1060. Draft Regulation on Mutual Recognition of Confiscation and Freezing Orders Passes First Review in the EP
      Published online 6 June 2018
1061. CJEU: Acquittal in Criminal Proceedings Can Block Administrative Fines
      Published online 6 June 2018
1062. 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
1063. CJEU: Criminal Penalty in Addition to Penalty in Tax Proceedings to Combat VAT Fraud Possible
      Published online 6 June 2018 // Published in printed Issue 1/2018 pp 24 – 25
1064. CJEU Delivers Leading Judgments on Combination of Administrative and Criminal Penalties
      Published online 6 June 2018 // Published in printed Issue 1/2018
1065. European Data Protection Day – EU Enters Into New Era in 2018
      Published online 6 June 2018
1066. Commission Prepares for Effective Implementation of New EU Data Protection Legislation
      Published online 6 June 2018
1067. Partial Success for Schrems’ Campaign Against Facebook
      Published online 6 June 2018
1068. JHA Council Gives Guidance on Legislative Proposal for Interoperability
      Published online 6 June 2018
1069. Commission Steps Forward to Tackle Illegal Content Online
      Published online 6 June 2018
1070. Application of Code of Conduct Countering Illegal Hate Speech Online Positive
      Published online 6 June 2018
1071. Public Consultation to Establish First Worldwide “Counterfeit and Piracy Watch List”
      Published online 6 June 2018
1072. JHA Council Adopts General Approach on New Law Combating Non-Cash Payment Fraud
      Published online 6 June 2018
1073. Council Softens EU List of Tax Haven Countries
      Published online 6 June 2018
1074. EU and Norway Foster Administrative Cooperation to Combat VAT Fraud
      Published online 6 June 2018
1075. MEPs Disagree on Blacklisting of “High-Risk Countries”
      Published online 6 June 2018
1076. Trilogue Negotiations on Planned Directive to Counter Money Laundering by Means of Criminal Law
      Published online 6 June 2018
1077. Country Factsheets on Attitudes towards Corruption
      Published online 6 June 2018
1078. Malta to Join EPPO?
      Published online 6 June 2018
1079. EPPO – First Implementation Measures Launched
      Published online 6 June 2018
1080. EPPO – Implementation Phase Started
      Published online 6 June 2018
1081. OLAF and Guardia di Finanza Detect Large-Scale Fraud in the EU’s Research and Innovation Fund
      Published online 6 June 2018
1082. Convictions for Large-Scale Tobacco Smuggling
      Published online 6 June 2018
1083. Debate on Key Features of OLAF and EPPO Relations
      Published online 6 June 2018
1084. Public Consultation to Prepare Future EU Training Strategy
      Published online 6 June 2018
1085. Brexit Preparedness
      Published online 6 June 2018