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20th Progress Report on Security Union
11 January 2020
(updated 6 years, 8 months ago)
Thomas Wahl
The EU achieved progress in fighting terrorism, stepping up information exchange, countering radicalisation, preventing violent extremism, and addressing cybersecurity; however, further efforts are needed. This is the main message of the “20th progress report towards an effective and genuine Security Union” that was …
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EU
Area of Freedom, Security and Justice
New Eurobarometer: Strong Increase in Citizens’ Positive Perception of the EU
11 January 2020
(updated 6 years, 8 months ago)
Christine Götz
A new Eurobarometer survey was released on 5 August 2019. It shows a strong general increase in citizens’ positive perception of the European Union. The survey was conducted by means of 27,464 face-to-face interviews in the 28 Member States and five candidate countries in June …
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EU
Area of Freedom, Security and Justice
New LLM Programme “European Criminal Justice in a Global Context” at Utrecht University
11 January 2020
Thomas Wahl
In the next academic year, the Utrecht Law School is starting a new master LLM programme. The programme focuses on the role of criminal justice systems in a Europeanized and internationalized legal environment, including enforcement and applicable human rights and constitutional standards. The content focuses …
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EU
Hungary and Poland Impede Conclusions on Rule-of-Law Evaluation
11 January 2020
(updated 4 years, 10 months ago)
Thomas Wahl
Hungary and Poland blocked the adoption of Council conclusions on evaluation of the rule-of-law dialogue. The rule-of-law dialogue was established in 2014. It consists of a structured dialogue between the Commission and Member States that disrespect the rule of law and the Annual Dialogues on …
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EU
Fundamental Rights
Rule of Law
Schengen
Council
Commission Refers New Disciplinary Regime for Polish Judges to CJEU
11 January 2020
(updated 5 years ago)
Thomas Wahl
in Issue
3/2019
After Poland failed to address the Commission’s concerns about the new disciplinary regime for Polish judges, set out in the reasoned Opinion of the Commission of 17 July 2019 (see eucrim 2/2019, pp. 81-82), the Commission referred the case to the European Court of …
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EU
Fundamental Rights
Court of Justice of the European Union (CJEU)
AG: References against Disciplinary Proceedings against Polish Judges at Ordinary Courts Inadmissible
11 January 2020
(updated 6 years, 1 month ago)
Thomas Wahl
On 24 September 2019, Advocate General Tanchev proposed that references for a preliminary ruling of two Polish district courts voicing doubt as to the compatibility of the new disciplinary regime introduced in Poland via judicial reforms in 2017 with Art. 19(1) subpara. 1 TEU should …
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EU
Fundamental Rights
Court of Justice of the European Union (CJEU)
CJEU: Polish Retirement Rules at Ordinary Court Level Contrary to EU Law
11 January 2020
(updated 6 years, 8 months ago)
Thomas Wahl
On 5 November 2019, the Grand Chamber of the CJEU declared that another issue of the Polish justice reform was not in line with EU law. After having ruled on 24 June 2019 that lowering the retirement age of the Supreme Court judges is contrary …
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EU
Fundamental Rights
Court of Justice of the European Union (CJEU)
CJEU Rules on Independence of Poland’s Disciplinary Chamber of the Supreme Court
11 January 2020
(updated 6 years, 8 months ago)
Thomas Wahl
In its judgment of 19 November 2019, the Grand Chamber of the CJEU established criteria under which the new Disciplinary Chamber of the Polish Supreme Court can be considered independent and impartial. The judgment is based on a reference for a preliminary ruling brought by …
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EU
Fundamental Rights
Court of Justice of the European Union (CJEU)
Council Updates EU Guidelines Against Torture and Ill-Treatment
11 January 2020
Thomas Wahl
On 16 September 2019, the Council adopted revised Guidelines on EU policy towards third countries on torture and other cruel, inhuman, or degrading treatment or punishment. The purpose of the Guidelines is to provide practical guidance to EU institutions and Member States, which can be …
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EU
Fundamental Rights
Human Rights Issues
Council: EU Should Accede to ECHR
11 January 2020
(updated 6 years, 8 months ago)
Thomas Wahl
At their Council meeting on 7 October 2019, the ministers of justice of the EU Member States reaffirmed the EU’s commitment to acceding to the European Convention on Human Rights (ECHR). The ministers also agreed to supplementary negotiating directives. They will be addressed to …
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EU
Fundamental Rights
Human Rights Issues
10th Anniversary of Charter: Council Conclusions
11 January 2020
(updated 6 years, 8 months ago)
Thomas Wahl
On the occasion of the 10th anniversary of the Charter of Fundamental Rights, the JHA Council adopted conclusions on the Charter, their state of play, and future work. At its meeting on 7 October 2019, the ministers of justice of the EU Member …
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EU
Fundamental Rights
Council
MONEYVAL: Annual Report 2018
11 January 2020
Dr. András Csúri
On 25 September 2019, MONEYVAL published its annual report for 2018. In 2018, MONEYVAL actively monitored 24 countries and territories through the adoption of altogether 26 mutual evaluation and follow-up reports. Additionally, MONEYVAL organized workshops to promote the exchange of experiences among experts and …
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EU
Money Laundering
MONEYVAL: Fifth Round Evaluation Report on Malta
11 January 2020
Dr. András Csúri
On 12 September 2019, MONEYVAL published its Fifth Round Mutual Evaluation Report on Malta. It calls on the Maltese authorities to strengthen the practical application of measures combatting money laundering and the financing of terrorism.Malta is a relatively large international finance centre, and its …
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EU
Corruption
MONEYVAL: Fifth Round Evaluation Report on Moldova
11 January 2020
Dr. András Csúri
On 11 September 2019, MONEYVAL published its Fifth Round Mutual Evaluation Report on the Republic of Moldova. The fifth evaluation round builds on previous MONEYVAL assessments and provides a comprehensive assessment of the effectiveness of measures in place for anti-money laundering (AML) and countering the …
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EU
Money Laundering
CCPE: Opinion on Role of Prosecutors in Fight Against Corruption and Related Economic and Financial Crime
11 January 2020
Dr. András Csúri
At its plenary meeting in Paris on 21-22 November 2019, The Consultative Council of European Prosecutors (CCPE) adopted Opinion No. 14 on the role of prosecutors in fighting corruption and related economic and financial crime. In its Opinion, the CCPE attempted to arrive at a …
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EU
Corruption
GRECO: Fifth Round Evaluation Report on Denmark
11 January 2020
(updated 1 year, 3 months ago)
Dr. András Csúri
in Issue
3/2019
On 4 September 2019, GRECO published its fifth round evaluation report on Denmark. The country traditionally achieves high scores in corruption perception indices, and the risk of actual bribery taking place is considered to be very low. Trust is a central feature of the integrity …
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EU
Corruption
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