Thomas Wahl Team – Managing Editor

2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg



Germany Germany

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


Article in eucrim

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

News in eucrim

  1. Commission Wants Mandate to Negotiate International Rules on E-Evidence
    Published online 19 April 2019
  2. Additional Concerns of EP Regarding E-Evidence Legislative Proposal
    Published online 19 April 2019
  3. Council Conclusions on Customs Risk Management
    Published online 19 April 2019
  4. EP Study: Possible EU Action Against Misuse of Interpol Red Notice System
    Published online 19 April 2019
  5. Debate on Home Affairs Progress
    Published online 19 April 2019
  6. CJEU: Executing MS May Impose Imprisonment for Non-Execution of Foreign Confiscation Order
    Published online 19 April 2019
  7. Journalists Against Tiered Reporting Approach in Draft Whistleblowers Directive
    Published online 19 April 2019
  8. Council Adopts Negotiating Position on Whistleblower Directive
    Published online 19 April 2019
  9. "Freedom AND Security - Killing the zero sum process #kill0sum"
    Published online 19 April 2019
  10. CJEU: Exclusion Rules on Unlawfully Obtained Evidence Precede Anti-Fraud Obligations
    Published online 19 April 2019
  11. Commission: Code of Conduct with IT Companies to Tackle Hate Speech is Evolving Positively
    Published online 19 April 2019
  12. DAV: Commission’s Plans to Remove Terrorist Content Online May Infringe Freedom of Expression
    Published online 19 April 2019
  13. New Infringements Proceedings for Incorrect Transposition of 4th AML Directive
    Published online 19 April 2019
  14. Council Opposes Commission’s AML Blacklisting of Third Countries
    Published online 19 April 2019
  15. EP Generally Supports Link Between Non-Respect of Rule of Law and Loss of EU Money
    Published online 19 April 2019
  16. ECA: Action Needed in the EU’s Fight against Fraud
    Published online 19 April 2019
  17. International Operation Against Fake Shampoo
    Published online 19 April 2019
  18. Record Number of Legal Practitioner Trainings in 2017
    Published online 19 April 2019
  19. Roadmap Proposed for New Decision-Making Procedure in EU Tax Policy
    Published online 8 April 2019
  20. Current Legislative JHA Proposals
    Published online 8 April 2019
  21. Brexit: UK Government Prepares No Deal Scenario
    Published online 8 April 2019
  22. Endangered Lawyers – Hearing at the EP
    Published online 8 April 2019
  23. New Special Representative for Human Rights
    Published online 8 April 2019
  24. No Progress in Art. 7 TEU Procedure Against Poland and Hungary
    Published online 8 April 2019
  25. EP: Strengthening Potential of Charter
    Published online 8 April 2019
  26. EP: Step up Efforts to Effective Protection of Rule of Law and European Values
    Published online 8 April 2019
  27. US CLOUD Act: EU Wants Executive Agreement with the U.S.
    Published online 18 February 2019
  28. Civil Society Organisations Voice Concerns over Council Plans on E-Evidence
    Published online 18 February 2019
  29. Council Pushes for E-Evidence Law, EP Applies the Brakes
    Published online 18 February 2019
  30. Regulation on Freezing and Confiscation Orders
    Published online 18 February 2019
  31. CJEU: Consequences of Failure to Refer to Additional Sentence in EAW
    Published online 18 February 2019
  32. CJEU: Surrender of Resident if Executing State Unable to Enforce Custodial Sentence
    Published online 18 February 2019
  33. CJEU: Obligations of MS if Extradition Sought to Enforce Custodial Sentence for Union Citizens
    Published online 18 February 2019
  34. Council Conclusions on Mutual Recognition
    Published online 18 February 2019
  35. The Awakening of EU Data Retention Rules
    Published online 18 February 2019
  36. New Data Protection Framework for EU Institutions
    Published online 18 February 2019
  37. Council Shapes Rules on Fighting Terrorist Content Online
    Published online 18 February 2019
  38. EP Tables Recommendations for New EU Strategy to Combat Terrorism
    Published online 18 February 2019
  39. Council: Anti-Money Laundering Action Plan
    Published online 18 February 2019
  40. ECA Opinion on Future Anti-Fraud Programme
    Published online 18 February 2019
  41. New Action Plan Against Illicit Tobacco Trade
    Published online 18 February 2019
  42. OAFCN Meeting at OLAF
    Published online 18 February 2019
  43. ECA: Planned OLAF Reform Still Has Weaknesses
    Published online 18 February 2019
  44. EP Wants Temporary Border Controls Kept to a Minimum
    Published online 18 February 2019
  45. New Legal Framework for Schengen Information System
    Published online 18 February 2019
  46. CJEU Confirms Interim Measures Against Polish Supreme Court Reform
    Published online 18 February 2019
  47. CJEU Paves Way to Exit from Brexit
    Published online 18 February 2019
  48. CJEU Backs Police Access to Retained Data in Minor Offences
    Published online 16 January 2019
  49. Commission’s E-Evidence Plans Under Fire
    Published online 16 January 2019
  50. CCBE Makes Critical Statement on E-Evidence Proposal
    Published online 16 January 2019
  51. EDPB Criticises E-Evidence Proposals
    Published online 16 January 2019
  52. Improved Cooperation Tool Benefits Fight Against VAT Fraud
    Published online 16 January 2019
  53. ECA Criticizes Delays in Building Up Modernized Customs IT Systems
    Published online 16 January 2019
  54. Eurojust Updates Overview of CJEU’s Case Law on EAW
    Published online 16 January 2019
  55. Fair Trial Violation: Amsterdam Court Refuses Surrender to Poland
    Published online 16 January 2019
  56. EP Takes Position on Interoperability Legal Framework
    Published online 16 January 2019
  57. German Bar Association Makes Critical Statement on Whistleblower Draft Directive
    Published online 16 January 2019
  58. EP Committee Vote on Whistleblower Directive
    Published online 16 January 2019
  59. Trade Union Organisation Calls For Robust Whistleblower Directive
    Published online 16 January 2019
  60. EESC Opinion on Whistleblower Directive
    Published online 16 January 2019
  61. ECA Issues Statement on Planned Whistleblower Directive
    Published online 16 January 2019
  62. CJEU: EU Directive Does Not Cover Procedure For Reviewing the Lawfulness of Pre-Trial Detention
    Published online 16 January 2019
  63. Annual Report on Counterfeit Seized Goods – 2017 Results
    Published online 16 January 2019
  64. Statistics on Card Fraud in 2016
    Published online 16 January 2019
  65. Commission Takes Action Against Italy and the UK for Illegal VAT Practices
    Published online 16 January 2019
  66. Council Adopts Directive Allowing Generalised Temporary Reversal of VAT Liability
    Published online 16 January 2019
  67. Further Infringement Proceedings for Non-Transposition of 4th AML Directive
    Published online 16 January 2019
  68. Commission Urges Maltese Watchdog to Comply with EU’s AML Rules
    Published online 16 January 2019
  69. New Regulation on Cash Controls
    Published online 16 January 2019
  70. New Directive on Criminalisation of Money Laundering
    Published online 16 January 2019
  71. ECA Presents 2017 Annual Report on EU Budget
    Published online 16 January 2019
  72. Germany: Legislative Draft for Implementation of PIF Directive Tabled
    Published online 16 January 2019
  73. eu-LISA: New Legal Basis – New Mandate
    Published online 16 January 2019
  74. Brexit: Citizens Fail Before European Court
    Published online 16 January 2019
  75. Positive Marks for Bulgaria in Judicial Reform and Fight Against Corruption
    Published online 16 January 2019
  76. Commission Criticises Romania for Regression in Judicial Reforms and Fight Against Corruption
    Published online 16 January 2019
  77. CJEU Stops Application of New Polish Law on Supreme Court Judges
    Published online 16 January 2019
  78. EP: Time Is Ripe for a Comprehensive DRF Mechanism
    Published online 16 January 2019
  79. CJEU: No Rehearing for Alleged Infringements of EU Fundamental Rights
    Published online 16 January 2019
  80. 2017 PIF Report
    Published online 20 October 2018
  81. COM Communication Extending EPPO Competence
    Published online 20 October 2018
  82. Implementation Measures for EPPO Regulation
    Published online 20 October 2018
  83. CEPS and QMUL Report Outlines UK-EU Cooperation in Criminal Justice and Police Matters after Brexit
    Published online 20 October 2018
  84. Think Tank Considers Solutions for a Post-Brexit JHA Deal
    Published online 20 October 2018
  85. 2018 EU Justice Scoreboard: Focus on Judicial Independence
    Published online 20 October 2018
  86. Commission Proposes Legislative Framework for E-Evidence
    Published online 29 June 2018
  87. German Bar Association Highly Critical of EU’s e-evidence Initiative
    Published online 20 October 2018
  88. JHA Ministers’ Debate on e-Evidence Legislation
    Published online 20 October 2018
  89. CJEU: Special Recognition Procedure Not in Line with EU Law
    Published online 20 October 2018
  90. CJEU: Refusal of EAW in Case of Fair Trial Infringements Possible as Exception
    Published online 20 October 2018
  91. German Court: Surrender of Catalan Leader Puigdemont Possible But No Serious Flight Risk
    Published online 22 June 2018
  92. German Court Held Extradition of Catalan Leader Puigdemont Partly Inadmissable
    Published online 20 October 2018
  93. CJEU Clarifies Position on Non-Surrender in Case of Poor Detention Conditions (“Aranyosi III”)
    Published online 20 October 2018
  94. Higher Regional Court of Bremen Submits “Aranyosi III”
    Published online 22 June 2018
  95. JHA Council Gives Guidance on Legislative Proposal for Interoperability
    Published online 6 June 2018
  96. Council Ready to Start Negotiations on Interoperability Legal Framework
    Published online 20 October 2018
  97. CJEU Ruling on Effective Prosecution of PIF Offences and Guarantee of Defence Rights
    Published online 20 October 2018
  98. 5th Anti-Money Laundering Directive
    Published online 20 October 2018
  99. ECA Criticizes Commission Plans on Loss of EU Money if Rule of Law is not Respected
    Published online 20 October 2018
  100. European Travel Information and Authorisation System (ETIAS): Legislation Adopted
    Published online 20 October 2018
  101. Commission Proposes New Justice, Rights and Values Fund
    Published online 20 October 2018
  102. Commission Report on the Application of CFR in 2017
    Published online 20 October 2018
  103. What Hinders EU Cooperation? Where Should the EU Take Action – Scientific Study Gives Answers
    Published online 20 October 2018
  104. Council and EP Shape Regulation on Freezing and Confiscation Orders
    Published online 20 October 2018
  105. EP Calls for Strict Implementation of Victims’ Protection Directive
    Published online 20 October 2018
  106. Council Conclusions on Proctection of Victims of Terrorism
    Published online 20 October 2018
  107. ECA: Commission To Better Measure Effectiveness of EU Action Against Radicalisation
    Published online 20 October 2018
  108. Commission Wants Binding EU Rules to Fight Terrorist Content Online
    Published online 20 October 2018
  109. Council Conclusions: Better Use of SIS Against Foreign Terrorist Fighters
    Published online 20 October 2018
  110. Home Affairs Ministers Assess 2014-2017 European Policy Cycle for Organised Crime
    Published online 20 October 2018
  111. Lowest Level of Counterfeit Euro Banknotes since 2015
    Published online 20 October 2018
  112. Tax Fraud and Evasion: New Standard Provision for Third-Country Agreements
    Published online 20 October 2018
  113. Commission Sets Out Plans for Better Supervision in Fight Against Money Laundering
    Published online 20 October 2018
  114. Commission Proposes New Anti-Money Laundering Supervision Mechanism
    Published online 20 October 2018
  115. EU Member States Reluctant to Transpose 4th Anti-Money Laundering Directive
    Published online 20 October 2018
  116. Commission Registers European Citizens' Initiative “Stop fraud and abuse of EU funds”
    Published online 20 October 2018
  117. Commission Plans to Spend €181 Million on Anti-Fraud from 2021-2027
    Published online 20 October 2018
  118. New Rules on Administrative Cooperation to Improve Fight Against VAT Fraud
    Published online 20 October 2018
  119. Updated EPPO Fact Sheet
    Published online 20 October 2018
  120. European Public Prosecutor’s Office Netherlands and Malta Join EPPO
    Published online 20 October 2018
  121. Practice: Operation Silver Axe III
    Published online 20 October 2018
  122. Practice: Successful Cooperation Between OLAF and U.A.E.
    Published online 20 October 2018
  123. OLAF’s New Director-General
    Published online 20 October 2018
  124. EP Sees Functioning of Schengen Area Critically
    Published online 20 October 2018
  125. Brexit: EP Think Tank Analysis Draft Withdrawal Agreement
    Published online 20 October 2018
  126. Commission Continues to Struggle with Poland on Rule-of-Law Compliance
    Published online 20 October 2018
  127. EU 2017 Report on Human Rghts and Democracy in the World
    Published online 20 October 2018
  128. CEPEJ: 2018 Report on European Judicial Systems
    Published online 20 October 2018
  129. CJEU Blames Hungary for Non-Execution of Croatian EAW for Corruption
    Published online 20 October 2018
  130. CJEU: UK’s Decision to Withdraw from EU Does Not Affect the Execution of EAWs
    Published online 20 October 2018
  131. CJEU: New Italian Law on Unpaid VAT Compatible with EU Rules
    Published online 20 October 2018
  132. EDPS Further Critical to Interoperability
    Published online 29 June 2018
  133. Package of Measures to Further Build Up Security Union
    Published online 29 June 2018
  134. Lawyers Organisations: Rule-of-Law Violations Have Direct Impact on Judicial Cooperation
    Published online 29 June 2018
  135. AG: Minor Offences Can also Justify Police Access to Retained Data
    Published online 29 June 2018
  136. Data Protection Experts Give Critical Statement on Planned Interoperability
    Published online 29 June 2018
  137. Commission Proposes Loss of EU Money if Rule of Law is Not Respected
    Published online 29 June 2018
  138. GC Clarifies Relationship between Union and National Law in OLAF External Investigations
    Published online 29 June 2018
  139. EPRS: Cost of Non-Europe in the Fight Against Terrorism
    Published online 29 June 2018
  140. Brexit: Material for Discussions on Future Framework in JHA Area
    Published online 29 June 2018
  141. Brexit: Political Guidelines for EU’s Position in Negotiations
    Published online 29 June 2018
  142. EU Citizens Called On to Debate on Future of EU “at 27”
    Published online 29 June 2018
  143. Commission Proposes EU-Wide Rules on Whistleblowers‘ Protection
    Published online 29 June 2018
  144. Commission Proposes Better Access of Law Enforcement to Financial Information
    Published online 29 June 2018
  145. Hungary: OLAF Investigations Lead to Prison Sentence Against EU Funds Fraudster
    Published online 29 June 2018
  146. CJEU: Extradition Justifiable Despite EU’s Prohibition of Discrimination
    Published online 22 June 2018
  147. Reference for Preliminary Ruling on Detention Conditions by Higher Regional Court of Hamburg
    Published online 22 June 2018
  148. Commission Makes OLAF Fit as Partner of EPPO
    Published online 13 June 2018
  149. European Data Protection Day – EU Enters Into New Era in 2018
    Published online 6 June 2018
  150. Commission Prepares for Effective Implementation of New EU Data Protection Legislation
    Published online 6 June 2018
  151. Federal Constitutional Court Calls for German Courts to Consult CJEU on Detention Conditions
    Published online 6 June 2018 // Published in printed Issue 3/2017
  152. CJEU Delivers Leading Judgments on Combination of Administrative and Criminal Penalties
    Published online 6 June 2018 // Published in printed Issue 4/2017
  153. CJEU: Criminal Penalty in Addition to Penalty in Tax Proceedings to Combat VAT Fraud Possible
    Published online 6 June 2018
  154. 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
  155. CJEU: Acquittal in Criminal Proceedings Can Block Administrative Fines
    Published online 6 June 2018
  156. Council Softens EU List of Tax Haven Countries
    Published online 6 June 2018
  157. EU and Norway Foster Administrative Cooperation to Combat VAT Fraud
    Published online 6 June 2018
  158. Public Consultation to Establish First Worldwide “Counterfeit and Piracy Watch List”
    Published online 6 June 2018
  159. First Case on Interpretation of EIO Brought Before CJEU
    Published online 6 June 2018
  160. State of Play of EIO Implementation
    Published online 6 June 2018
  161. No Decision on Aranyosi II Case by CJEU
    Published online 6 June 2018
  162. CJEU Sets Conditions for Surrender of Minors
    Published online 6 June 2018
  163. CJEU Interprets Refusal Ground of Trials in absentia in the Context of Revocation of Suspended Convictions
    Published online 6 June 2018
  164. Draft Regulation on Mutual Recognition of Confiscation and Freezing Orders Passes First Review in the EP
    Published online 6 June 2018
  165. Partial Success for Schrems’ Campaign Against Facebook
    Published online 6 June 2018
  166. Commission Steps Forward to Tackle Illegal Content Online
    Published online 6 June 2018
  167. Application of Code of Conduct Countering Illegal Hate Speech Online Positive
    Published online 6 June 2018
  168. JHA Council Adopts General Approach on New Law Combating Non-Cash Payment Fraud
    Published online 6 June 2018
  169. MEPs Disagree on Blacklisting of “High-Risk Countries”
    Published online 6 June 2018
  170. Trilogue Negotiations on Planned Directive to Counter Money Laundering by Means of Criminal Law
    Published online 6 June 2018
  171. Country Factsheets on Attitudes towards Corruption
    Published online 6 June 2018
  172. Malta to Join EPPO?
    Published online 6 June 2018
  173. EPPO – First Implementation Measures Launched
    Published online 6 June 2018
  174. EPPO – Implementation Phase Started
    Published online 6 June 2018
  175. OLAF and Guardia di Finanza Detect Large-Scale Fraud in the EU’s Research and Innovation Fund
    Published online 6 June 2018
  176. Convictions for Large-Scale Tobacco Smuggling
    Published online 6 June 2018
  177. Debate on Key Features of OLAF and EPPO Relations
    Published online 6 June 2018
  178. Public Consultation to Prepare Future EU Training Strategy
    Published online 6 June 2018
  179. Brexit Preparedness
    Published online 6 June 2018