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News found: 2055 of 2055
Grant to Ukrainian Border Guards 
22 February 2023
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M.
On 23 January 2023, Frontex and the State Border Guard Service of Ukraine signed a grant agreement to support Ukrainian border officers in performing their duties during the winter months. The grant, which was signed remotely, is endowed with €12 million. It covers equipment used … Read more
EU Ukraine conflict Frontex
Eurojust Report on Transfer of Proceedings in the EU 
22 February 2023
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M.
In a report of January 2023, Eurojust informs practitioners and policymakers of the main challenges encountered in Eurojust casework on transfer of proceedings and to highlight the role that Eurojust has played in overcoming such issues. Eurojust pleads for a new EU legal instrument and makes proposal on its contents. Read more
EU Eurojust Judicial Cooperation
Takedown of Crypto Exchange Platform Blitzlato 
22 February 2023
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M.
A joint action between law enforcement and judicial authorities from numerous countries led to the takedown of the digital infrastructure used by the cryptocurrency exchange platform Blitzlato. The action was led by French and US authorities and supported by Europol. The operation also involved … Read more
EU Europol Cybercrime
Successful EU Most Wanted Fugitives Campaign 2022 
22 February 2023
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M.
With 14 cases of fugitive criminals solved, the 2022 campaign of the Europe’s Most Wanted Fugitives website marked its most successful year since 2019. The website, launched in 2016, provides profiles of fugitives and the possibility to send a (anonymous) message to the ENFAST teams … Read more
EU Europol
Ransomwere Group "HIVE" Eliminated 
22 February 2023
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M.
An operation between 13 countries and Europol led to the takedown of the ransomware HIVE. Over the last several years, the malicious software was used to compromise and encrypt the data and computer systems of large IT and oil multinationals in the EU and … Read more
EU Europol Cybercrime
Hit Against Chinese Human Trafficking 
22 February 2023
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M.
At the beginning of February 2023, law enforcement and judicial authorities from Belgium, Germany, Poland, Spain, and Switzerland took down a sex trafficking ring in the biggest hit against Chinese human trafficking in Europe ever. The international prostitution ring kept hundreds of Chinese women trapped … Read more
EU Europol Trafficking in Human Beings
ECA Will Probe Effectiveness of Rule-of-Law Conditionality Mechanism 
20 February 2023
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl
The European Court of Auditors has started working on an audit to assess the Commission’s actions in protecting the EU’s financial interests and the sound financial management of the EU budget against rule of law breaches. Read more
EU Rule of Law Protection of Financial Interests
MONEYVAL: Fifth Round Evaluation Report on Monaco 
19 February 2023
andras_csuri_1fc5ccbce0.jpg Dr. András Csúri
On 23 January 2023, MONEYVAL pub-lished its fifth-round evaluation report on the Principality of Monaco, based on an onsite visit concluded in March 2022. The fifth evaluation round builds on previous MONEYVAL assessments by strengthening the examination of how effectively Member States prevent and combat money laundering (ML) and ter-rorism financing (TF). The report states that Monaco demon-strates a moderate level of effectiveness in relation to the following issues: Read more
Council of Europe Money Laundering
CJEU: Systematic Collection of Biometric and Genetic Data Contrary to EU Law 
15 February 2023
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl
In its judgment of 26 January 2023, the CJEU ruled that the systematic collection of biometric and genetic data of any accused person in order for them to be entered in a police record is contrary to the requirement of ensuring enhanced protection with regard to the processing of sensitive personal data. Read more
EU Data Protection
GRECO: Fifth Round Evaluation Report on Bulgaria 
9 February 2023
andras_csuri_1fc5ccbce0.jpg Dr. András Csúri
On 19 January 2023, GRECO published its fifth round evaluation report on Bulgaria. The focus of the fifth round is on preventing corruption and promoting integrity in central governments, especially regarding persons with top executive functions (PTEFs) and law enforcement agencies. Read more
Council of Europe Corruption
EU Reactions to Russian War against Ukraine: Overview November – December 2022 
8 February 2023 (updated 8 months, 2 weeks ago)
Pingen Kopie Dr. Anna Pingen / 2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 4/2022
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 justice and home affairs and on the protection of the EU’s financial interests. The overview covers the period from November 2022 to December 2022. Read more
EU Ukraine conflict
European Council Confirms Unity against Russia 
8 February 2023
Pingen Kopie Dr. Anna Pingen
At their one-day summit on 15 December 2022, the Heads of State or Government of the EU Member States adopted conclusions, which included further political guidance on Russia's military aggression against Ukraine. Read more
EU Ukraine conflict Council
Council: Strengthening Fight against War Crimes in Ukraine 
8 February 2023 (updated 1 year, 1 month ago)
Pingen Kopie Dr. Anna Pingen
On 9 December 2022, the Council adopted conclusions on the fight against impunity regarding crimes committed in connection with Russia’s war of aggression against Ukraine. The Council prompts, among other things, Member States to adopt measures to fully implement the definition of core international crimes and modes of liability enshrined in the Rome Statute. Ukraine is called on to accede to the Rome Statute. Read more
EU Ukraine conflict Council
European Declaration on Digital Rights and Principles Signed 
8 February 2023
Pingen Kopie Dr. Anna Pingen
On 15 December 2022, the European declaration on digital rights and principles was signed by the Presidents of the Commission, the European Parliament and the Council, reflecting the shared political commitment of the EU and its Member States to promote and implement the rights and principles in all areas of digital life. It aims to promote a sustainable, human-centric vision for the digital transformation. Read more
EU Fundamental Rights Data Protection
Allocation of Fictional Names to CJEU Cases 
3 February 2023
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M.
References for preliminary rulings lodged from 1 January 2023 onwards to the CJEU will be allocated fictional names that are suggested by a computerised automatic name generator. This ends the anonymisation of cases introduced in 2018 to better protect data of natural persons. Read more
EU European Court of Justice (ECJ)
Legislation to Strengthen Cybersecurity Across the Union: NIS 2 Directive 
3 February 2023
Pingen Kopie Dr. Anna Pingen
New legislation (the NIS 2 Directive) strives for a higher common level of cybersecurity across the Union, and for further improving the resilience and incident response capacities of both the public and private sector and the EU as a whole. Read more
EU Legislation