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Fourth European Money Mule Action 
18 February 2019
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
Europol, Eurojust and the European Banking Federation (EBF) reported on the fourth European Money Mule Action “EMMA 4” – a global law enforcement action week tackling the issue of money muling. Read more
EU Europol
Operational Network Against Mafia-Style Criminal Groups 
18 February 2019
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
At the end of November 2018, law enforcement authorities from Italy, Belgium, France, Germany, the Netherlands, and Spain kicked off a new operational network (@ON), together with Europol, to strengthen their cooperation against mafia-style criminal groups, Eurasian and Albanian criminal networks, and Outlaw Motorcycle Gangs. Read more
EU Europol Law Enforcement Cooperation
Second Annual Conference on Drugs in Europe 
18 February 2019
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
On 6-7 December 2018, Europol hosted the second annual conference on “Drugs in Europe: a bold law enforcement response.” Delegates from all over the EU, third states, and international organisations discussed the latest developments in illicit drug trafficking. Read more
EU Europol Organised Crime
Cooperation with Diebold Nixdorf 
18 February 2019
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
On 16 November 2018, Europol and Diebold Nixdorf signed a Memorandum of Understanding (MoU) with the aim to better prevent, prosecute, and disrupt cybercrime related to self-service ecosystems. Read more
EU Europol
Cooperation Europol-Japan on New Footing 
18 February 2019
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
On 3 December 2018, Europol and the National Police Agency of Japan (NPA) signed a Working Arrangement with the aim of combating serious, international cross-border, and organised crime such as terrorism, drug trafficking, and cybercrime. Read more
EU Europol
Vacancy Notice for the European Chief Prosecutor 
18 February 2019
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
On 19 November 2018, the European Commission published a call for application for the first ever European Chief Prosecutor (ECP) to head the European Public Prosecutor’s Office (EPPO) based in Luxembourg. The European Chief Prosecutor is the Head of the EPPO, in charge of organising … Read more
EU European Public Prosecutor's Office (EPPO)
OAFCN Meeting at OLAF 
18 February 2019
Thomas Wahl Thomas Wahl
In November 2018, OLAF hosted the annual meeting of the Anti-Fraud Communicators' Network (OAFCN). Communication experts working for anti-fraud public organisations discussed crisis communication, the importance of storytelling, and real-life communication scenarios. Read more
EU OLAF
ECA: Planned OLAF Reform Still Has Weaknesses 
18 February 2019
Thomas Wahl Thomas Wahl
The European Court of Auditors (ECA) Opinion welcomes certain approaches and concepts in the Commission proposal of 23 May 2018 amending OLAF Regulation 883/2013, but still sees some weaknesses preventing the two objectives from being met. Read more
EU OLAF
Romania Kicks Off New Trio Presidency of the Council of the EU 
18 February 2019
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
Under the motto “Cohesion, a common European value,” Romania took over the Presidency of the Council of the EU on 1 January 2019. Read more
EU Area of Freedom, Security and Justice Council
EP Wants Temporary Border Controls Kept to a Minimum 
18 February 2019
Thomas Wahl Thomas Wahl
On 29 November 2018, the European Parliament (EP) adopted its negotiating position on the revision of the Schengen Borders Code. MEPs stressed that the revision must ensure the Schengen achievements and put an end to current misuse or misinterpretation when upholding internal border controls. Read more
EU Schengen
Spotlight New Legal Framework for Schengen Information System 
18 February 2019 (updated 3 years, 3 months ago)
Thomas Wahl Thomas Wahl in Issue 4/2018
New alerts on criminals and return decisions; greater vigilance for terrorist offences; better protection for children at risk of abduction; and enhanced data protection. These are the main features of the new legal framework for the EU’s largest security database, the Schengen Information System (SIS). Read more
EU Schengen Data Protection
CJEU Paves Way to Exit from Brexit 
18 February 2019
Thomas Wahl Thomas Wahl
The United Kingdom is free to unilaterally revoke the notification of its intention to withdraw from the EU. Unanimous approval by the European Council regarding this revocation is not necessary. This was the response of the CJEU plenary to a request for a preliminary ruling by the Scottish Court of Session. Read more
EU Area of Freedom, Security and Justice Brexit
CJEU Confirms Interim Measures Against Polish Supreme Court Reform 
18 February 2019
Thomas Wahl Thomas Wahl
Also after having heard the arguments of the Polish government, the CJEU confirmed interim measures against the reform of the retirement age of Supreme Court judges under new Polish law. By order of 17 December 2018, the judges in Luxembourg granted the Commission’s request for interim measures and upheld a provisional order of 19 October 2018 by the Vice-President of the Court. Read more
EU Fundamental Rights
Spotlight New Data Protection Framework for EU Institutions 
17 February 2019
Thomas Wahl Thomas Wahl
The European Union has a new legal framework for the protection of personal data processed by Union institutions, bodies, offices and agencies. The underlying Regulation (EU) 2018/1725 repeals Regulation (EC) No 45/2001 and Decision No 1247/2002/EC which date back to the pre-Lisbon era and did not cover the processing of personal data within all Union institutions and bodies. Read more
EU Data Protection
Report
Conference on the Implementation of the EPPO Regulation 
22 January 2019
Dr. András Csúri Dr. András Csúri
On 13-14th December 2018, the Romanian National Anti-Corruption Directorate organised the conference “The impact of the EPPO Regulation at the level of the national authorities of the participating EU Member States.” It aimed to facilitate the sharing of experiences, challenges, and practices in order to prepare the EU and the national legal systems for the establishment of the EPPO. Read more
EU European Public Prosecutor's Office (EPPO)
Council Conclusions to Support Law enforcement 
16 January 2019
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
At its meeting of 18 October 2018, the European Council called for measures to provide Member States’ law enforcement authorities, Europol, and Eurojust with adequate resources to face new challenges posed by technological developments and the emerging security threat landscape. The resources include … Read more
EU Law Enforcement Cooperation