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ECJ: Information on the Detention Grounds Must Be Prompt and Specific 
7 August 2023
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl
In a judgment of 25 May 2023, the ECJ clarified the applicability of Directive 2012/13 on the right to information in criminal proceedings as well as the modalities, timing and the level of detail of information, which must be given to suspects. The case concerned a reference for a preliminary ruling by the Sofia District Court, Bulgaria. Read more
EU Procedural Safeguards
German Bar Association Welcomes Proposal for Transfer of Criminal Proceedings But Sees Improvements 
7 August 2023
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl
There are first reactions to the Commission's proposal of April 2023 for a regulation on the transfer of proceedings in criminal matters (→ eucrim 1/2023, 40). In a statement of 12 June 2023, the German Bar Association welcomes the draft regulation in principle. … Read more
EU Judicial Cooperation
German Court Denies Extradition to UK Because of Bad Detentions 
7 August 2023 (updated 4 months, 1 week ago)
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl
On 10 March 2023, the Higher Regional Court of Karlsruhe (Germany) declared extradition of a person from Germany to the UK as “currently inadmissible” due to the lack of guarantees for the person’s protection of fundamental rights. Read more
EU Judicial Cooperation
Council Calls to Increase Efforts to Tackle Corruption 
7 August 2023
Simon Haupt
On 4 May 2023, the Council adopted conclusions on corruption as an obstacle to development. The conclusions emphasise the increased urgency of adopting a whole-of-government approach to combatting corruption in context of the COVID-19 pandemic and the illegal war of Russia against Ukraine. In particular, … Read more
EU Council Corruption
Commission and HR Set Out EU Action against Corruption 
3 August 2023
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl
In a Joint Communication of 3 May 2023, the Commission and the High Representative of the Union for Foreign Affairs and Security Policy give an overview of the EU anti-corruption framework and how anti-corruption can be further mainstreamed into EU policy design. The Joint Communication is part of the anti-corruption package, which includes a proposal for a Directive to combat corruption by criminal law. Read more
EU Corruption
EP Recommendation on Lessons Learned from Misused Spyware 
31 July 2023
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl
In a recommendation of 15 June 2023, the EP sets up EU standards for the use of spyware. The recommendations endorse the conclusions drawn by the Pegasus scandal which was investigated by a respective Committee of Inquiry since May 2022. Read more
EU Fundamental Rights Data Protection
ECA: Digital Administration of EU Funds is Progressing Too Slowly 
31 July 2023
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl
Bodies managing EU funds still face several challenges with the use of digital tools. Such shortcomings have an impact on the effective protection of the EU’s financial interest. This is one of the main conclusions in a report presented by the European Court of Auditors … Read more
EU Protection of Financial Interests
Joint Action Days Against Cross-Border Crime 
A weeklong operation took place at the end of June 2023, involving 12 EU and EU-associated countries in Central and South-Eastern Europe, Frontex, Eurojust, Europol and INTERPOL. The international operation led to the arrests of 108 people smugglers. It was conducted by Frontex standing corps … Read more
EU Frontex Organised Crime Trafficking in Human Beings Law Enforcement Cooperation
EP’s Amendments to the AI Act 
28 July 2023
Pingen Kopie Dr. Anna Pingen
On 14 June 2023, the EP adopted its negotiating position on the EU's Artificial Intelligence Act. MEPs plead for a full ban on AI for biometric surveillance, emotion recognition, and predictive policing. Generative AI systems like ChatGPT must disclose that content was AI-generated. AI systems used to influence voters in elections should be considered high-risk. Read more
EU Artificial Intelligence (AI) European Parliament
Spain Takes Over Council Presidency 
On 1 July 2023, Spain took over the Presidency of the Council of the EU. The motto is "Europe, closer", which pursues the four priorities: Reindustrialising the EU and guaranteeing its open strategic autonomy; advancing in the green transition; promoting greater social and economic justice; strengthening European unity. Read more
EU Area of Freedom, Security and Justice Council
New Trio Council Presidency 
On 1 July 2023, the new trio Presidency of Council of the EU, composed of Spain, Belgium, and Hungary, started its 18-month term. In a joint programme, the three countries outlined their common priorities. Read more
EU Area of Freedom, Security and Justice Council
25th Anniversary of the EJN 
The year 2023 marks the 25th anniversary of the establishment of the European Judicial Network (EJN) in criminal matters. The EJN was set up in 1998 by the Council of the EU with the aim of assisting judicial practitioners in combating cross-border crime. Since then, … Read more
EU European Judicial Network (EJN)
Results of the Swedish Council Presidency 
After the end of its Presidencey of the Council of the EU, Sweden informed about its achievements. The Swedish Presidency maintained continuous dialogue on the consequences of the Russian war in Ukraine and finalise agreements on several legislative dossiers. Read more
Area of Freedom, Security and Justice Council
EP: Bulgaria and Romania Must Accede Schengen Area 
26 July 2023
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl
In a resolution adopted on 12 July 2023, the European Parliament (EP) reiterated its call on the Council to approve Romania’s and Bulgaria’s accession to the Schengen area. MEPs regret that the Council rejected the countries’ accession in a decision of 8 December 2022 … Read more
EU Schengen