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Germany

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

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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

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News in eucrim

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