Search and filter

News Guide

Region
Foundations
Institutions
Specific Areas of Crime
Procedural Criminal Law
Cooperation

Publication

Year
Type
Clear all

News

2,716 results

EBA Report on Performance of AML/CFT Banking Supervision 
26 April 2020 (updated 4 years, 6 months ago)
Thomas Wahl Thomas Wahl in Issue 1/2020
Authorities still face challenges in the AML/CFT supervision of banks. Measures to correct deficiencies in banks’ anti-money laundering and countering the financing of terrorism (AML/CFT) systems and controls should be more dissuasive. These are one of the main conclusions of the European Banking Authority’s (EBA) … Read more
EU Money Laundering
Budgetary Control Committee: EU Must Strengthen Fight Against Fraud 
26 April 2020
Thomas Wahl Thomas Wahl
On 19 February 2020, the EP’s Budgetary Control Committee (CONT) voted on the discharge report prepared by MEP Monika Hohlmeier (EPP, DE). By a 20 to 4 vote, the committee members voted in favour of granting discharge of the Commission’s accounts for 2018 (corresponding to … Read more
EU Protection of Financial Interests
OLAF Unveils Humanitarian Aid Fraud in Mauretania 
26 April 2020
Thomas Wahl Thomas Wahl
In January 2020, OLAF concluded investigations against a Dutch company which revealed a fraud scheme against EU money for development and humanitarian aid as well as corruption. A Dutch company had won a large EU-funded contract managed by the Mauritanian authorities for the removal of … Read more
EU OLAF
COVID-19 Travel Restrictions – Guidance by Commission 
26 April 2020
Thomas Wahl Thomas Wahl
On 30 March 2020, the European Commission issued practical guidance on implementation of the temporary restriction on non-essential travel to the EU. The ban pursuant to the Schengen Borders Code was outlined in a Commission Communication of 16 March 2020. The guidance paper issued now … Read more
EU Schengen
EU Action Plan on Promotion of Human Rights and Democracy in the World 
26 April 2020
Thomas Wahl Thomas Wahl
On 25 March 2020, the European Commission and the High Representative of the Union for Foreign Affairs and Security Policy (HR/VP) presented their plans for the future EU policy on strengthening human rights and democracy in the EU’s external actions. The package presented to the … Read more
EU Fundamental Rights Human Rights Issues
Bar Associations’ Resolution on Rule of Law 
26 April 2020 (updated 4 years, 10 months ago)
Thomas Wahl Thomas Wahl
On the occasion of the 48th European Presidents’ Conference on 21 February 2020 in Vienna, representatives from over 50 bar associations adopted a resolution on the rule of law and the independence of justice. European Institutions and national authorities are urged to do the following: … Read more
EU Fundamental Rights Rule of Law
Compilation on Judicial Cooperation under CODVID-19 Available 
5 April 2020
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
The EJN is currently collecting and compiling information on the measures taken by the EU Member States in the area of international cooperation in criminal matters under the COVID-19 restrictions. The information is accessible for the EJN Contact Points under the Restricted Area for Contact … Read more
EU European Judicial Network (EJN) Judicial Cooperation
Impact of COVID-19 on Serious and Organised Crime 
5 April 2020
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
On 27 March 2020, Europol published a report on exploitation of the COVID-19 pandemic by criminals. The report, which aims to support EU Member States’ law enforcement, looks at the impact of measures taken by governments against the COVID-19 crisis on serious and organised … Read more
EU Europol Organised Crime
New Advocate General Appointed 
5 April 2020
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
Jean Richard de la Tour has been appointed Advocate General at the Court of Justice for the period from 23 March 2020 to 6 October 2024. Before joining the Court, Mr de la Tour served as First Advocate General of the Commercial, Financial and Economic … Read more
EU Court of Justice of the European Union (CJEU)
Information on Working Arrangements during the COVID-19 Pandemic 
5 April 2020
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
On 30 March 2020, the Court of Justice published an important message for parties to the proceedings with regard to its judicial activities during the Coronavirus COVID-19 pandemic. According to the information, judicial activity at the Court of Justice continues, with priority being given to … Read more
EU Court of Justice of the European Union (CJEU)
Updated Overview on Position of Public Prosecutors in Relation to the EAW 
3 April 2020
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
On 30 March 2020, Eurojust published a new version of its country-by-country overview on the position of public prosecutors in relation to the European Arrest Warrant. Read more
EU Eurojust European Arrest Warrant
CJEU Transfers Petruhhin Doctrin to EFTA Nationals 
3 April 2020
Thomas Wahl Thomas Wahl
On 2 April 2020, the Grand Chamber of the CJEU decided that the outcome of the landmark Petruhhin judgment must be applied by analogy to a national of an EFTA State if his/her extradition is sought by a third country. Read more
EU Judicial Cooperation
Spotlight Fair Trial Concerns: German Court Suspends Execution of Polish EAW 
2 April 2020 (updated 3 years, 10 months ago)
Thomas Wahl Thomas Wahl in Issue 1/2020
On 17 Februrary 2020, the Higher Regional Court of Karlsruhe, Germany set aside surrender of a Polish national to Poland because he might not get a fair trial there. The court implements the CJEU's Celmer judgment, arguing that recent reforms on the disciplinary regime of Polish judges probably lead to a real risk to violations of the requested person's fundamental rights. Read more
EU Fundamental Rights European Arrest Warrant
CJEU Ruling in Spanish Rapper Case: Legislation at Time of Offence is Decisive 
2 April 2020 (updated 6 years, 1 month ago)
Thomas Wahl Thomas Wahl
In the surrender case of rap artist Valtònyc , the CJEU ruled that the executing authority must take into account the law of the issuing State in the version applicable to the facts giving rise to the case in which the EAW was issued. The CJEU gives guidance on the interpretation of the double criminality requirement set out in Art. 2(2) and Art. 2(4) FD EAW. Read more
EU European Arrest Warrant
Coronavirus Dominates JHA Council Meeting of March 2020 
1 April 2020
Thomas Wahl Thomas Wahl
The first formal JHA Council meeting under the Croatian Presidency on 13 March 2020 was dominated by the coronavirus crisis. Ministers discussed civil protection items. Read more
EU Council
Humanitarian Crisis in Syria: OLAF Detects Fraud and Misuse of EU Funds 
1 April 2020 (updated 4 years ago)
Thomas Wahl Thomas Wahl
OLAF reports on two investigations in which it unveiled fraud and misuse of EU assistance to humanitarian projects in Syria. Read more
EU OLAF Protection of Financial Interests