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EU
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EU Starts Dialogue on Anti-Drug Policies with China
1 April 2021
Cornelia Riehle LL.M.
On 22 January 2021, the EU and China officially launched a dialogue on the topic of illicit drugs and the control thereof. The opportunity was taken to exchange views and information on the current situation and to access policies of the EU and China. Issues …
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EU
Council
FRA: Impact of Artificial Intelligence
1 April 2021
(updated 5 years, 6 months ago)
Cornelia Riehle LL.M.
On 1 February 2021, FRA published an infographic illustrating the potential impact of artificial intelligence in the areas of social benefits, predictive policing, medical diagnosis, and targeted advertising.The infographic is based on the results found in the FRA’s report “Getting the future right – …
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EU
Fundamental Rights
Legislation
Agency for Fundamental Rights (FRA)
FRA Management Board’s Opinion on Multiannual Framework
1 April 2021
Cornelia Riehle LL.M.
On 24 February 2021, the FRA Management Board published its opinion on a new Multiannual Framework (MAF) 2023-2027 for the agency. The Management Board proposes seven key amendments for the Commission to be considered when proposing the new MAF: Clarifying the thematic area of “judicial …
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EU
Agency for Fundamental Rights (FRA)
Hit Against “Dieselising Lubricants”
1 April 2021
Cornelia Riehle LL.M.
In January 2021, German authorities, supported by eleven European countries and Eurojust, revealed a major tax swindle involving sales of fuel that allegedly defrauded German tax authorities of approximately €8 million. The so-called “dieselising lubricants” criminal scheme involved suspects pretending to sell solvents and anti-corrosion …
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EU
Eurojust
Eurojust Report on Environmental Crime
1 April 2021
(updated 5 years, 5 months ago)
Cornelia Riehle LL.M.
On 29 January 2021, Eurojust published a Report on Eurojust’s Casework on Environmental Crime. The report provides an overview of the legal and operational challenges that arise in such cases and is based on experiences encountered in nearly 60 cross-border environmental criminal law …
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EU
Eurojust
Environmental Crime
Liaison Prosecutors for Albania and Switzerland at Eurojust
1 April 2021
Cornelia Riehle LL.M.
Two new Liaison Prosecutors took up their positions at Eurojust.At the end of January 2021, Ms Fatjona Memcaj started her work as first Liaison Prosecutor for Albania at Eurojust. Prior to taking this position at Eurojust, Ms Memcaj served as an appellate prosecutor at …
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EU
Eurojust
Brexit: Eurojust Note on Judicial Cooperation with the UK
1 April 2021
(updated 5 years, 5 months ago)
Cornelia Riehle LL.M.
On 28 January 2021, Eurojust published a note for judicial practitioners on future cooperation in criminal matters with the United Kingdom. This practical guidance provides an overview of the old, transitional, and new regimes and their respective application. It sets out the applicable …
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EU
Brexit
Eurojust
European Judicial Network (EJN) Creates Dedicated Brexit Area
1 April 2021
(updated 5 years, 5 months ago)
Cornelia Riehle LL.M.
The EJN has set up a dedicated area on its website, as well as a dedicated section in its judicial library, to assist legal practitioners looking for practical and legal information concerning the judicial cooperation between the EU and the UK as of 1 …
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EU
European Judicial Network (EJN)
First Hearing of the European Parliament Scrutiny Working Group
1 April 2021
Cornelia Riehle LL.M.
On 4 March 2021, the European Parliament Scrutiny Working Group on Frontex (FSWG) held its first hearing to discuss the implementation of the fundamental rights provisions of the last Frontex mandate; to review the investigation related to the agency’s activities in the Aegean Sea; to …
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EU
Frontex
Conclusions from the Final Report on Operations in the Aegean Sea
1 April 2021
Cornelia Riehle LL.M.
On 5 March 2021, the Management Board of Frontex met to discuss the findings of the final report provided by the Working Group on Fundamental Rights and Legal Operational Aspects of Operations in the Aegean Sea. The report criticizes, inter alia, Frontex’s monitoring, recruitment, …
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EU
Frontex
Public Access to Documents
1 April 2021
(updated 4 years, 5 months ago)
Cornelia Riehle LL.M.
in Issue
1/2021
In 2019, Statewatch filed a complaint to the European Ombudsman concerning Frontex. The complaint concerned Frontex’s alleged non-compliance with EU rules on public access to documents, the lack of information about sensitive documents in its annual reports, and the agency’s policy to not provide access …
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EU
Frontex
Millions of Counterfeit Toys Confiscated
1 April 2021
(updated 7 months, 4 weeks ago)
Cornelia Riehle LL.M.
in Issue
1/2021
On 8 March 2021, OLAF and Europol reported on an operation that resulted in the seizure of close to five million toys with a total value exceeding €16 million.Between October 2020 and January 2021, Operation LUDUS ran across 24 countries (20 EU Member States …
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EU
OLAF
Europol
Working Arrangement Europol - EPPO
1 April 2021
(updated 5 years, 5 months ago)
Cornelia Riehle LL.M.
On 19 January 2021, a Working Arrangement between Europol and the European Public Prosecutor’s Office (EPPO) entered into force. The Working Arrangement lays down detailed practical modalities concerning cooperative efforts to fight crimes affecting the EU’s financial interests.The agreement sets out a number …
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EU
Europol
European Public Prosecutor's Office (EPPO)
EMOTET Disrupted
1 April 2021
Cornelia Riehle LL.M.
At the end of January, under the coordination of Eurojust and Europol, law enforcement and judicial authorities worldwide disrupted EMOTET, a malware programme that acts as an unauthorised door opener for computer systems on a global scale. A “unique feature” of EMOTET is that …
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EU
Europol
The Use of Violence by Organised Crime Groups
1 April 2021
Cornelia Riehle LL.M.
On 28 January 2021, Europol published a spotlight report on the use of violence by organised crime groups. Violence by organised crime groups (OCGs) is of growing concern in the EU with an increasing number of cases submitted to Europol.OCG-related violence appears …
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EU
Europol
JPSG: Discussion on Europol Reform
1 April 2021
Cornelia Riehle LL.M.
On 1-2 February 2021, the Joint Parliamentary Scrutiny Group on Europol (JPSG) held its biannual meeting to discuss the revision and strengthening of Europol’s mandate. The discussion focused on Europol’s handling of large data sets (big data) and included a presentation by the European Data …
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EU
Corona
Europol
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