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Romania and Ireland Must Pay for Not Having Implemented 4th AML Directive 
13 August 2020
Thomas Wahl Thomas Wahl
On 16 July 2020, the CJEU upheld the Commission’s application that Romania and Ireland had infringed their obligation under the EU Treaties by not having transposed the fourth Anti-Money Laundering Directive (Directive 2015/849) in time. Romania and Ireland neither adopted the national measures transposing the … Read more
EU Court of Justice of the European Union (CJEU) Money Laundering
EP Calls for Greater Efforts to Protect Financial Interests 
13 August 2020
Thomas Wahl Thomas Wahl
On 10 July 2020, the European Parliament adopted a resolution on the Commission’s annual fraud report 2018 (see eucrim 3/2019, pp. 168-169). The EP has taken a position on several topics of the PIF report, including:Detection and reporting of irregularities;Revenue – own … Read more
EU Protection of Financial Interests
EU-Police Partnership on Agenda at First Council Home Affairs Meeting under Germany’s Presidency 
13 August 2020
Thomas Wahl Thomas Wahl
At the first meeting of the EU home affairs ministers under Germany’s Council Presidency on 7 July 2020, discussions focused on the European police partnership and on search and rescue at sea/combating human smuggling activity.Federal Minister of the Interior Horst Seehofer stressed the … Read more
EU Council Europol Frontex
Spotlight Empowering Victims: Commission Tables EU Strategy on Victims’ Rights 
13 August 2020 (updated 2 years, 10 months ago)
Thomas Wahl Thomas Wahl in Issue 2/2020
On 24 June 2020, the Commission presented the first-ever EU strategy on victims’ rights. The strategy frames the work of the Commission, Member States, and civil society organisations for the next five years (2020-2025). The aim of the strategy is twofold:Empowering victims of … Read more
EU Victim Protection
Justice Ministers’ Council Meeting: Democracy and Rule of Law in COVID-19 Crisis 
13 August 2020 (updated 4 years, 10 months ago)
Thomas Wahl Thomas Wahl
At the first (informal) Council meeting of the EU ministers of justice under Germany’s Presidency on 6 July 2020, the management of the COVID-19 crisis guided the agenda. The ministers discussed how to manage the Corona pandemic in liberal democracies governed by the rule of … Read more
EU Rule of Law Council Victim Protection
AI High-Level Expert Group Publishes Ethics Checklist 
13 August 2020
Thomas Wahl Thomas Wahl
On 17 July 2020, the High-Level Expert Group on Artificial Intelligence (AI HLEG) presented its final Assessment List for Trustworthy Artificial Intelligence (ALTAI). ALTAI provides a checklist for self-assessment that guides developers and users of AI when implementing the seven key … Read more
EU Legislation
EDPS Opinion on AI White Paper 
13 August 2020
Thomas Wahl Thomas Wahl
On 29 June 2020, the EDPS presented his opinion on the European Commission’s White Paper on Artificial Intelligence. The White Paper was released in February 2019 and outlines policy options on how to achieve the dual objectives of promoting the uptake of artificial intelligence … Read more
EU Legislation
German Bar Association: AI in the Justice Sector Needs Clear Boundaries 
13 August 2020
Thomas Wahl Thomas Wahl
Judicial and similarly invasive binding decisions of state bodies may never be fully automated. This is one of the statements by the German Bar Association (DAV) in its position within the framework of the Commission’s consultation on its White Paper on Artificial Intelligence (see eucrim … Read more
EU Legislation
Brexit: Commission Advises Stakeholders to Be Ready on 1 January 2021 
13 August 2020
Thomas Wahl Thomas Wahl
On 9 July 2020, the Commission published a Communication that aims at preparing public administrations, businesses, and citizens to the inevitable changes in the wake of Brexit, which will occur after the end of the current transition period on 1 January 2021. The Communication provides … Read more
EU Area of Freedom, Security and Justice Brexit
Spotlight 2020 EU Justice Scoreboard: Improvements in Efficiency, but Decline in Perceived Judicial Independence 
13 August 2020
Thomas Wahl Thomas Wahl
On 10 July 2020, the Commission published the eighth edition of the EU Justice Scoreboard. The Scoreboard presents an annual comparative overview of indicators relevant for the independence, quality, and efficiency of justice systems in all EU Member States. The scoreboards mainly focus on civil, … Read more
EU Area of Freedom, Security and Justice
MEPs Discuss Proposal for Better EU Rule-of-Law Supervision 
13 August 2020 (updated 4 years, 3 months ago)
Thomas Wahl Thomas Wahl in Issue 2/2020
On 1 July 2020, rapporteur MEP Michael Šimečka (Renew, SK) published a draft report on the establishment of an EU Mechanism on Democracy, the Rule of Law and Fundamental Rights (DRF). The DRF, which strives for a stronger EU enforcement of breaches of the EU’s … Read more
EU Fundamental Rights Rule of Law
AG Opinion on Right to Judicial Review in Tax Cooperation 
13 August 2020
Thomas Wahl Thomas Wahl
Orders to provide information made in the context of the cross-border data exchange between tax authorities must be subject to judicial reviews. In addition, the requesting authority has the duty to state reasons in its request for information. These are the main conclusions by AG … Read more
EU Fundamental Rights
German Court Links Petruhhin Doctrine with ne bis in idem and Boosts Common European Criminal Law 
9 August 2020 (updated 2 years, 4 months ago)
Thomas Wahl Thomas Wahl
A German court transferred the principles on extradition of EU citizens to third countries (as established by the CJEU) to the privilege not to be prosecuted twice. In the case at issue before the Higher Regional Court of Frankfurt am Main, the USA requested … Read more
EU Judicial Cooperation Ne bis in idem
Council Discusses Extradition of EU Citizens to Third Countries 
9 August 2020 (updated 6 years, 1 month ago)
Thomas Wahl Thomas Wahl
At a video conference meeting on 4 June 2020, the ministers of justice of the EU Member States exchanged views on the issue of extradition of EU citizens to third countries. Several questions remain as to how judgements from the CJEU in recent years, … Read more
EU Judicial Cooperation
Impact of COVID-19 on Justice from Lawyer Viewpoint – CCBE Actions 
9 August 2020
Thomas Wahl Thomas Wahl
The Council of Bars and Law Societies of Europe (CCBE) started several actions to alert the public to the situation of lawyers following confinement measures during the COVID-19 outbreak. The association published an overview of measures taken in some European countries addressing the impact of … Read more
EU Judicial Cooperation
Special Websites: Impact of COVID-19 on the Justice Field 
9 August 2020
Thomas Wahl Thomas Wahl
The European Commission has established a dedicated website within the European e-Justice portal, which informs judicial authorities, legal practitioners, businesses, and citizens of the measures taken within the European Union in relation to the COVID-19 pandemic and its effects on European justice. The page is … Read more
EU European Judicial Network (EJN) Agency for Fundamental Rights (FRA) Judicial Cooperation