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New Liaison Prosecutor for Norway
At the beginning of September 2023, Mr Rudolf Christoffersen took up his duties as liaison prosecutor for Norway at Eurojust. During his career, Mr Christoffersen held positions as public prosecutor in Bergen, as deputy to the Norwegian Liaison Prosecutor at Eurojust, and as a member … Read more
Cornelia Riehle LL.M.
EU
Eurojust
Results of EncroChat Take-Down
Two years after the dismantling of the encrypted communications tool EncroChat, which had been widely used by organised crime groups (→eucrim news of 21 March 2021), law enforcement and judicial authorities are still reaping the rewards. On 27 June 2023, French and Dutch … Read more
EU
Europol
Eurojust
Organised Crime
Law Enforcement Cooperation
New Administrative Director Appointed
On 5 September 2023, the College of Eurojust appointed Vincent Jamin as Administrative Director of Eurojust. His four-year term started on 1 October 2023. Mr Jamin has long-standing experience working at Eurojust, having held several high-level positions at Eurojust since 2010. Prior to his appointment, … Read more
EU
Eurojust
New National Member for Finland
At the beginning of August 2023, Ms Heli Vesaaja took up her duties as new National Member for Finland at Eurojust. Prior to joining Eurojust, Ms Vesaaja was a member of the International Unit of the Helsinki Prosecutor´s Office. She also served as EJN Contact … Read more
EU
Eurojust
IOCTA 2023
The overall worrying geopolitical situation, in particular the Russian invasion of Ukraine also had effects on the development of cyberattacks and cyber-criminality, Europol's most recent IOCTA Report 2023 says. Read more
EU
Europol
Cybercrime
Europol Updated Strategy Adopted
The Europol Management Board adopted the Agency's updated corporate strategy. The document, entitled “Delivering Security in Partnership”, includes six strategic objectives. Read more
EU
Europol
Spotlight 34th Annual PIF Report
The overall number of cases of fraud and irregularities detected and reported slightly increased in 2022. Closer coordination and increased digitalisation of the fight against fraud is needed. These are the main finding of the annual PIF report that was presented end of July 2023. Read more
Thomas Wahl
EU
Protection of Financial Interests
AG: Plausibility Test for OLAF Report Required
On 13 July 2023, Advocate General (AG) Laila Medina provided her opinion in an appeal case in which compensation due to false accusations from the part of OLAF is claimed. The AG, inter alia, clarified that the GC must carry out an examination on the plausibility of information giving rise to criminal liability and put forward by OLAF to the national judicial authorities. Read more
EU
OLAF
Spotlight AG Argues for Limited Judicial Review in EPPO’s Cross-Border Investigations
On 22 June 2023, Advocate General (AG) Tamara Ćapeta delivered her opinion in Case C-281/22 (G.K. and Others) – the first case before the CJEU regarding the interpretation of the EPPO Regulation 2017/1939 (→ eucrim 2/2022, 96). The case deals with cross-border cooperation between … Read more
EU
European Public Prosectutor's Office (EPPO)
First Meeting of EU Network against Corruption
On 20 September 2023, the EU network against corruption met for the first time. It was established by the EU's anti-corruption package of 3 May 2023. Participants inter alia discussed good practices and trends identified in the 2023 Rule of Law report, such as fight against corruption in seaports, use of technology for prevention and repression of corruption, and education and awareness-raising. Read more
EU
Corruption
Launch of EPPO Academy
On 27 September 2023, European Chief Prosecutor, Laura Codruța Kӧvesi, and the General Commander of the Guardia di Finanza, Andrea De Gennaro, signed a working arrangement for a specific training programme for investigators. The signature marks the launch of the “EPPO Academy”. … Read more
EU
European Public Prosectutor's Office (EPPO)
Working Arrangement with Danish Ministry of Justice
In August 2023, the European Chief Prosecutor, Laura Codruța Kövesi, and the Minister of Justice of the Kingdom of Denmark, Peter Hummelgaard, signed a working arrangement on the cooperation between the EPPO and the Ministry of Justice of the Kingdom of Denmark. The … Read more
EU
European Public Prosectutor's Office (EPPO)
Russian Business Couple Fails before EU Court
On 6 September 2023, in Cases T-270/22 and T-272/22, the General Court of the European Union (GC) dismissed the actions brought by Dmitry Alexandrovich Pumpyanskiy and Galina Evgenyevna Pumpyanskaya against the restrictive measures adopted against them by the Council.By decision of the Council … Read more
EU
Fundamental Rights
Ukraine conflict
OLAF Operational Work: June-September 2023
This news item summarises OLAF’s operational work from June to September 2023 in chronological order. It follows the overview in eucrim 1/2023, 16-17.15 June 2023: OLAF informs of the results of operation LUDUS III, which was led by Europol and targeted fake … Read more
EU
OLAF
OLAF Annual Report 2022
On 6 June 2023, OLAF presented its annual report covering the period of 1 January-31 December 2022. The report confirms trends that have been observed over previous years. Russia's aggression against Ukraine also affected OLAF's work. OLAF provided assistance to Ukrainian authorities to better protect EU funding for the country against fraud and corruption. Read more
EU
OLAF
Protection of Financial Interests
Commission Wishes to Open Negotiations with Switzerland, Iceland and Norway on PNR Agreements
On 6 September 2023, the Commission addressed recommendations to the Council for opening negotiations with Switzerland, Iceland and Norway on concluding agreements on the transfer of Passenger Name Record (PNR) data. Switzerland, Iceland and Norway are non-EU Member States but Contracting Parties to the Schengen … Read more
EU
Data Protection