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OLAF Discovers Fraud in Bulgarian Ministry and Signs Cooperation Arrangement with Bulgarian Prosecutor 
20 March 2021
Thomas Wahl Thomas Wahl
On 1 February 2021, OLAF informed the public that it closed investigations into fraud and misappropriation of EU funds detected within the Bulgarian Ministry of Interior. In the case at issue, the Bulgarian Ministry of Interior received money from the EU Internal Security Fund … Read more
EU OLAF European Public Prosecutor's Office (EPPO)
OLAF Supports Raid in Poland against Illegal Business in Medical Products 
20 March 2021
Thomas Wahl Thomas Wahl
On 3 February 2021, OLAF reported that Polish police successfully raided premises of a criminal gang that did business with counterfeit and illegal pharmaceutical products. OLAF coordinated the operation which also involved authorities in France and Italy. Investigations revealed that an internationally operating organised … Read more
EU OLAF
OLAF Signs Cooperation Arrangement with Prosecutor General's Office of Ukraine 
20 March 2021
Thomas Wahl Thomas Wahl
On 11 February, OLAF Director-General Ville Itälä and the Prosecutor General of Ukraine Iryna Venediktova signed an administrative cooperation agreement (ACA). It will allow a more effective and targeted exchange of information between OLAF and the Ukraine’s General Prosecutor’s Office. OLAF now have 31 ACAs … Read more
EU OLAF
CJEU Puts an End to Dalli Action against OLAF 
20 March 2021 (updated 5 years, 5 months ago)
Thomas Wahl Thomas Wahl
On 24 February 2021, the CJEU dismissed the appeal by former Maltese Commissioner John Dalli against a judgment of the General Court of 6 June 2019 (Case C-615/19 P). In this judgment, the General Court dismissed an action in which Dalli claimed compensation … Read more
EU Court of Justice of the European Union (CJEU) OLAF
Informal Justice Affairs Meetings under Portuguese Presidency 
20 March 2021 (updated 5 years, 6 months ago)
Thomas Wahl Thomas Wahl
Discussions of the ministers of justice at the first informal videoconference under the Portuguese Council Presidency, held on 29 January 2021, focused on two topics in the area of criminal law:Problems of organised crime as regards counterfeiting of medicine and protective equipment. Portuguese … Read more
EU Council
EP Input on AI 
20 March 2021
Thomas Wahl Thomas Wahl
In a resolution of 20 January 2021, the European Parliament outlined definitions and several ethical principles as regards the application of artificial intelligence (AI) in the military and civilian sectors. There is no focus on tje use of AI in criminal justice, however the … Read more
EU Artificial Intelligence (AI) Legislation
Public Consultation on Digitalisation of Cross-Border Justice 
20 March 2021 (updated 5 years, 6 months ago)
Thomas Wahl Thomas Wahl
Following its communication of 2 December 2020 on the digitalisation of justice in the EU (→ see seperate news item), the Commission has published a consultation on the digitalisation of cross-border criminal and civil proceedings. The consultation is running until 11 May 2021 and … Read more
EU Legislation
Commission Sets Out Digital Compass 
20 March 2021 (updated 4 years, 7 months ago)
Thomas Wahl Thomas Wahl in Issue 1/2021
On 9 March 2021, the Commission presented a concrete vision, targets and avenues for Europe to become a leader in the digital area by 2030. The Communication “2030 Digital Compass: the European Way for the Digital Decade” (COM(2021) 118 final) sets out:A vision for … Read more
EU Legislation European Court of Human Rights
Commission Takes First Steps for International Data Flows Post-Brexit 
20 March 2021
Thomas Wahl Thomas Wahl
After the UK finally left the EU on 1 January 2021, the rules for international data transmission in the General Data Protection Regulation No. 2016/679 (GDPR) and the Directive on the exchange of personal data between law enforcement authorities No. 2016/680 (LED) will apply. Both … Read more
EU Area of Freedom, Security and Justice Brexit
Commission Launches/Continues Infringements Proceedings in Several JHA Matters 
20 March 2021
Thomas Wahl Thomas Wahl
In February 2021, the Commission launched several infringement proceedings against EU Member States for having incorrectly transposed various EU instruments in the area of Justice and Home Affairs (JHA). In the following proceedings, the Commission took the first step by sending a letter of formal … Read more
EU Area of Freedom, Security and Justice
Roadmap on 2021 Justice Scoreboard 
20 March 2021
Thomas Wahl Thomas Wahl
On 11 March 2021, the EU Commission published a roadmap for the new edition of the EU Justice Scoreboard 2021. The roadmap sets out the Commission’s approach for this year’s ninth report on the state of European justice systems. For previous editions → eucrim 2/2020, … Read more
EU Area of Freedom, Security and Justice
EU Launches Conference on the Future of Europe 
20 March 2021
Thomas Wahl Thomas Wahl
Commission President Ursula von der Leyen, European Parliament President David Sassoli and Portuguese Prime Minister Antonio Costa (whose country holds the Council of the EU’s rotating presidency) signed the Joint Declaration on the Conference on the Future of Europe at a ceremony on 10 … Read more
EU Reform of the European Union
EP: EU Must Be Credible Actor in Global Human Rights Protection 
20 March 2021
Thomas Wahl Thomas Wahl
In its annual report assessing the human rights situation in the world in 2019, adopted in the plenary on 20 January 2020, MEPs express deep concerns about authoritarian regimes around the world having used the pandemic to repress civil society and critical voices. They called … Read more
EU Fundamental Rights
Report
Post-conference Report of the Online Conference “Transposition of the PIF Directive into National Legislation” (25-26 February 2021)  Status quo and its consequences on the effectiveness of the EPPO's investigations and prosecutions – Annual Forum on Combating Fraud in the EU
3 March 2021
Laviero Buono Laviero Buono
This report outlines the main conclusions that were made during the annual forum on combating fraud. The online conference was organised by ERA and funded by OLAF under the Hercule Programme. It focused on the implementation of the the PIF Directive into national legislation and its consequences for the operations of the European Public Prosecutor's Office. Read more
EU European Public Prosecutor's Office (EPPO) Protection of Financial Interests
Spotlight Brexit: EU-UK Trade and Cooperation Agreement – Impacts on PIF and JHA in a Nutshell 
3 March 2021 (updated 5 years, 3 months ago)
Thomas Wahl Thomas Wahl in Issue 4/2020
This Spotlight gives an overview of the main provisions of the EU-UK Trade and Cooperation Agreement that was concluded on Christmas eve 2020 as far as issues related to the protection of the EU's financial interests and cooperation in the area of justice and home affairs is concerned. The Agreement will regulate the future (close) relationship between the EU and the UK after the Brexit as of 1 January 2021. It also includes hints where to find summaries and provides a first assessment. Read more
EU Brexit
Home Affairs Meetings under Portuguese Presidency 
25 February 2021 (updated 5 years, 6 months ago)
Thomas Wahl Thomas Wahl
At their informal videoconference on 28 January 2021, ministers of home affairs discussed the New Pact on Migration and Asylum, which was proposed by the Commission in September 2020. During its Council Presidency (which started on 1 January 2021), Portugal wants to focus … Read more
EU Council