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Genocide Network Changes Name 
10 June 2025
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 2/2025
At the end of May 2025, alongside the launch of a new logo, the network changed its short name from "Genocide Network" to "Genocide Prosecution Network". The network's secretariat is hosted at Eurojust since 2011. The change of the name clarifies that the network's focus is on providing support to investigations and prosecutions of core international crimes. Read more
EU Eurojust
ECJ Ruled on EAW Comepting with Extradition Request 
6 June 2025
Thomas Wahl Thomas Wahl in Issue 1/2025
On 20 March 2025, the ECJ delivered its judgment in Case C-763/22 (Procureur de la République v OP). The case concerned a decision by an EU Member State to resolve a conflict between a European Arrest Warrant and an extradition request relating to … Read more
EU Fundamental Rights European Arrest Warrant Judicial Cooperation
EPPO Cooperation with Latin American Countries 
2 June 2025
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 2/2025
At the end of May 2025, the EPPO and the Ibero-American Association of Public Prosecutors (AIAMP) signed an agreement to enhance their strategic cooperation. The EPPO also signed bilateral agreements with the Public Prosecutor’s Offices of six AIAMP members in Latin America: Argentina, Brazil, Costa … Read more
EU European Public Prosecutor's Office (EPPO)
Statewatch: The EU Security AI Complex Must Be Questioned 
30 May 2025
Thomas Wahl Thomas Wahl in Issue 2/2025
In April 2025, Statewatch published a report entitled "Automating Authority - Artificial Intelligence in European Police and Border Regimes". The report explores the scene how police, border and criminal justice agencies take advantage of AI tools for their daily work and how the EU creates … Read more
EU Fundamental Rights Artificial Intelligence (AI) Police Cooperation
MEPs Block Interinstitutional Ethics Body 
30 May 2025
Thomas Wahl Thomas Wahl in Issue 2/2025
On 14 May 2025, the European Parliament's Constitutional Affairs Committee (AFCO) voted against the European Parliaments's participation in the interinstitutional ethics body. MEPs argued that argued that the body “would violate the presumption of innocence and publicly stigmatize politicians". Read more
EU European Parliament Corruption
Spotlight ECA Summarises its Criticism of Recovery and Resilience Facility 
30 May 2025
Thomas Wahl Thomas Wahl in Issue 2/2025
In its review "Performance-orientation, accountability and transparency – lessons to be learned from the weaknesses of the RRF", issued on 6 May 2025, the European Court of Auditors (ECA) takes another critical look at the Recovery and Resilience Facility (RRF). Read more
EU Protection of Financial Interests
First EPPO Verdict in Dutch Court 
30 May 2025
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 2/2025
In May 2025, the first verdict by a Dutch court was handed down in a case that was investigated and prosecuted by the EPPO in Rotterdam. The case concerned cross-border VAT carousel fraud related to trade with consumer electronics, causing an estimated damage of over … Read more
EU European Public Prosecutor's Office (EPPO)
AG: EDPS Has Right to Act against Europol Regulation Amendments 
30 May 2025
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 2/2025
In an opinion, delivered on 8 May 2025, Advocate General Sánchez-Bordona proposed that the European Data Protection Supervisor should have the right to action against amendments to the Europol Regulation concerning the processing of personal data by Europol. Read more
EU Court of Justice of the European Union (CJEU) Europol European Data Protection Supervisor (EDPS)
EDPS Annual Report 2024 
29 May 2025
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 1/2025
On 23 April 2025, the European Data Protection Supervisor (EDPS) presented its Annual Report 2024, which reviews activities over the year organised under the headings of supervision and enforcement, policy and consultation, technology and privacy, and artificial intelligence. Read more
EU European Data Protection Supervisor (EDPS) Data Protection
ECJ: VAT Fraudster Must Be Surrendered to Spain 
27 May 2025
Thomas Wahl Thomas Wahl in Issue 1/2025
On 10 April 2025, the ECJ ruled in Case C-481/23 (Sangas) that the execution of a European arrest warrant (EAW) cannot be refused if it is intended solely to ensure that the requested person is present at resumed criminal proceedings in the issuing State, nor if there is no jurisdiction for the acts constituting the offence under the criminal law of the executing State. Read more
EU European Arrest Warrant
ECJ: Surrender to UK Can Be Done Despite Hardening of Conditions for Release 
27 May 2025
Thomas Wahl Thomas Wahl in Issue 1/2025
On 3 April 2025, the ECJ ruled in Case C-743/24 (Alchaster II) that a hardening of the conditions for release on licence from custody against a requested person does not, in principle, preclude surrender of that person from an EU country to the UK. Read more
EU Fundamental Rights Judicial Cooperation
Civil Rights Organisations Criticise Predictive Policing Projects 
22 May 2025
Thomas Wahl Thomas Wahl in Issue 1/2025
In April 2025, civil liberties, human rights and justice organisations and experts voiced their concerns over the development of the use of predictive policing systems by national police forces and the concerning development of AI-supported automated police decision-making systems. Read more
EU Fundamental Rights Artificial Intelligence (AI) Digital Space Regulation Police Cooperation
ECJ Ruled on the Rights of Vulnerable Persons in Criminal Proceedings 
22 May 2025
Thomas Wahl Thomas Wahl in Issue 1/2025
On 8 May 2025, the ECJ handed down a ruling on the scope of the rights of access to a lawyer and a vulnerable person's right to legal aid in line with Directive 2013/48 and Directive 2016/1919 (Case C-530/23, Barało). Read more
EU Procedural Safeguards
ECJ Topples Malta's Golden Passport Scheme 
22 May 2025
Thomas Wahl Thomas Wahl in Issue 1/2025
On 29 April 2025, the ECJ toppled the Maltese programme that granted citizenship in turn of financial investments to the country. The top EU court considered this programme incompatible with fundamental EU values. Read more
EU Area of Freedom, Security and Justice Corruption Money Laundering
DAC9: New Rules on Minimum Effective Corporate Taxation 
22 May 2025
Thomas Wahl Thomas Wahl in Issue 1/2025
On 14 April 2025, the Council adopted a new Directive that will facilitate filings of top-up tax information return by multinational enterprise groups. Read more
EU Legislation Tax Evasion
ECA Opinion on Amendments in Cohesion Policy 
20 May 2025
Thomas Wahl Thomas Wahl in Issue 2/2025
In an opinion of 6 May 2025, the European Court of Auditors (ECA) highlighted risks arising from proposed changes to the 2021-2027 cohesion policy framework. The opinion concerns two legislative proposals put forward by the Commission on 1 April 2025 in connection with its … Read more
EU Protection of Financial Interests