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EP Grants Discharge but Raises Concerns over Attacks to EU Budget 
24 July 2023
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl
In its decision granting discharge for the Commission, the EP reiterated its view that the weak control system for EU’s recovery funds could lead to misuse. Furthermore, the EP stressed taht EU Member States must respect rule of law to receive Union funds and called for new rules regulating NGOs’ access to EU money. Read more
EU Protection of Financial Interests
Frontex Signs MoU with Albania 
On 6 June 2023, Frontex and Albania signed a Memorandum of Understanding to strengthen their cooperation on the protection of fundamental rights in Frontex operational activities in Albania. Read more
EU Frontex
New Information Exchange Directive under Criticism 
20 July 2023
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl
Following the entry into force of Directive 2023/977 on the exchange of information between the law enforcement authorities of Member States (→ eucrim Spotlight of 12 July 2023), civil liberties organisation Statewatch voiced criticism over the new legislation. The NGO pointed out that “Europol's … Read more
EU Europol Law Enforcement Cooperation
Romania: ECJ Rules on the Independence and Impartiality of Bodies in Disciplinary Proceedings against Judges 
19 July 2023
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl
On 11 May 2023, the ECJ ruled on the compatibility of the Romanian reform of the organisation of the judiciary that rearranged the Judicial Inspectorate and led to a concentration of powers in the hands of the Chief Inspector. The case (C-817/21, Inspecţia Judiciară … Read more
EU Rule of Law
New Drive in the Debate on Own Resources 
19 July 2023
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl
On 20 June 2023, the Commission adjusted and complemented its 2021 proposal to establish new own resources for the EU budget (→ eucrim 2021, 213-214). The initiative (document: COM(2023) 331) comes after the Council had not shown much willingness to proceed with the … Read more
EU Protection of Financial Interests
EP Resolution on Lessons from the Pandora Papers 
18 July 2023
Pingen Kopie Dr. Anna Pingen
In a resolution adopted on 15 June 2023, MEPs discuss the lessons learned from the Pandora Papers and other data leaks on tax evasion schemes, and make a series of recommendations to combat tax abuse and money laundering. Read more
EU Money Laundering Tax Evasion
EU Reactions to Russian War against Ukraine: Overview January 2023 – June 2023 
12 July 2023 (updated 4 months, 1 week ago)
Pingen Kopie Dr. Anna Pingen / 2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 1/2023
This news item continues the reporting on key EU reactions following the Russian invasion of Ukraine on 24 February 2022 in view of the impact on the EU's internal security policy, criminal law, and the protection of the EU’s financial interests. The overview covers the period from beginning of January 2023 to the end of June 2023. It connects to previous overviews, which were published in the eucrim issues of 2022. Read more
EU Ukraine conflict
Commission Proposal for a Regulation on the Transfer of Criminal Proceedings 
11 July 2023 (updated 7 months, 2 weeks ago)
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 1/2023
On 5 April 2023, the Commission presented a proposal for a Regulation on the transfer of proceedings in criminal matters between Member States. The aim of the proposal is to generate more efficient criminal proceedings as well as better administration of justice within the EU. Read more
EU Judicial Cooperation
AG: Volkswagen Cannot Be Penalised in Italy for “Dieselgate” 
10 July 2023 (updated 4 months, 1 week ago)
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 1/2023
According to the opinion of the AG, Volkswagen cannot be punished twice for "Dieselgate" in Italy after having paid a fine in Germany in the same context, because there has not been sufficient coordination between the penalty proceedings in both States. Read more
EU Ne bis in idem
ECA: Detection of Conflicts of Interests in Cohesion and Agricultural Spending Has Flaws 
9 July 2023
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl
In a report, released on 13 March 2023, the European Court of Auditors (ECA) found loopholes in transparency and detecting situation at risk if it comes to conflicts of interests. ECA’s report focuses on how conflicts of interests as an irregularity affecting the EU budget have been addressed in agricultural and cohesion policy – the EU’s biggest spending areas. Read more
Protection of Financial Interests
ECA Calls for Simplification and Better Accountability of EU’s Complex Financial Landscape 
9 July 2023
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl
On 1 March 2023, the European Court of Auditors (ECA) published a special report “The EU’s financial landscape – A patchwork construction requiring further simplification and accountability”. ECA auditors call for further simplification of the complex EU financial landscape and recommend making efforts for consolidation. They point out that the EU’s current financial landscape has been described by the European Parliament as a “galaxy of funds and instruments surrounding the EU budget”. Read more
Protection of Financial Interests
RRF Disbursements Break €150 Billion 
9 July 2023
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl
On 31 March 2023, the Commission reported that it has meanwhile disbursed over €150 billion to EU Member States under the Recovery and Resilience Facility (RRF), which started 2 years ago. Read more
Protection of Financial Interests