Thomas Wahl Team – Managing Editor

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


Articles in eucrim

  1. Refusal of European Arrest Warrants Due to Fair Trial Infringements
    Published online 10 March 2021 // Published in printed Issue 4/2020 pp 321 – 330
  2. Der Rahmenbeschluss zu Abwesenheitsentscheidungen
    Published online 16 July 2020 // Published in printed Issue 2/2015 pp 70 – 73
  3. Die EU-Strafverfahrensrechtsrichtlinien vor deutschen Gerichten
    Published online 22 January 2019 // Published in printed Issue 1/2017 pp 50 – 52

News in eucrim

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