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News found: 2078 of 2078
CJEU: Consequences of the Lack to Interpretation/Translation to Acts Ancillary to Criminal Proceedings
In its judgment in Case C-242/22 PPU (criminal proceedings against TL), the CJEU clarified the interpretation of the need to translate essential documents and to ensure the presence of an interpreter when that document is being drawn up (Art. 2(1) and Art. 3(1) of Directive 2010/64). In addition, the case addresses the right to be informed on the right to interpretation and translation (Art. 3(1)(d) of Directive 2012/13). Read more
Thomas Wahl
EU
Procedural Safeguards
EPPO Signs Working Arrangement with U.S. Law Enforcement
On 26 July 2022, the EPPO signed a Memorandum of Understanding and Working Arrangement on cooperation with the United States Department of Justice and the United States Department of Homeland Security. The MoU/WA will facilitate cooperation between the participants in investigations and prosecutions relating to criminal offenses within their respective competences. Read more
EU
European Public Prosectutor's Office (EPPO)
Moldova: Report Assessed Factors of Large-Scale Corruption
In July 2022, the Independent Anti-Corruption Advisory Committee (CCIA) presented a report that provided a first comprehensive analysis of corruption in the financial, banking and insurance systems in Moldova. Read more
EU
Corruption
Commission Presented First Evaluation Report on Data Protection Law Enforcement Directive
On 25 July 2022, the Commission presented the first report on the evaluation and review of Directive 2016/680. According to the report, the LED has generally been transposed in a satisfactory manner, but a number of issues have been identified. It has significantly contributed to a more harmonised and higher level of protection of individuals’ rights and a more coherent legal framework for competent authorities. Read more
EU
Law Enforcement Cooperation
Data Protection
Frontex' Cooperation with Third Countries 2021
At the end of June 2022, Frontex issued its annual report on the agency's cooperation with third countries for the year 2021. The report sets out the respective highlights in 2021, the dialogues and cooperation frameworks that were continued and/or established over the past year, the agency’s technical and operational cooperation, and capacity-building measures. Read more
Cornelia Riehle LL.M.
EU
Frontex
136 Tools against Ransomware
Celebrating six years of the launch of the portal No More Ransom (→ eucrim 3/2016, p. 128), Europol took stock of the successful public-private partnership. Today, the portal offers 136 free tools for 165 ransomware variants in order to assist victims of ransomware . Together … Read more
EU
Europol
Cybercrime
Crack-Down of Invoice Fraud
At the end of July 2022, Europol and Hungarian authorities released the results of two action days that had been carried out in November 2021. As a result, Hungarian authorities were able to arrest nearly 100 individuals suspected of defrauding public sector companies. The syndicate … Read more
EU
Europol
Money Laundering
Organised Crime
Europol Podcasts Launched
On 1 August 2022, Europol launched the first episode of a new series called The Europol Podcast. In this podcast series, contributors from Europol and law enforcement around the world talk about some of the most high-profile operations that Europol has been involved in. … Read more
EU
Europol
Hit against VAT Fraud
Months of investigation into a criminal network involved in large-scale VAT fraud concerning tobacco smuggling culminated in a joint action day on 16 August 2022. The network had regularly and illegally delivered large quantities of cigarettes produced in the United Arab Emirates to Hungary, causing … Read more
EU
Europol
Eurojust
Tax Evasion
Eurojust Cooperation with the American Association of Public Prosecutors Offices
At the end of July 2022, Eurojust and the Ibero-American Association of Public Prosecutors Offices (AIAMP) signed a Working Arrangement to enhance their cooperation in the fight against intercontinental organised crime. Read more
EU
Eurojust
Report on AI Support for Judicial Cooperation
In July 2022, Eurojust and eu-LISA published a joint report and factsheet looking at how Artificial Intelligence (AI) can support cross-border cooperation in criminal justice. Read more
EU
Artificial Intelligence (AI)
Eurojust
Judicial Cooperation
New Controversies around Proposal to Combat Child Sexual Abuse Online
The Commission's proposal to prevent and combat child sexual abuse online remains controversial. While more than 70 child rights organisations support the EU’s proposed law to protect children from sexual abuse in an open letter, the European Data Protection Board and the European Data Protection Supervisor pointed out the serious risk the proposal presents for fundamental rights in their Joint Opinion of 28 July 2022. Read more
Dr. Anna Pingen
EU
Fundamental Rights
Artificial Intelligence (AI)
Legislation
European Data Protection Supervisor (EDPS)
Cybercrime
EDPS: Robust Data Protection Safeguards Needed in Asset Recovery Proposal
In an opinion on the Commission's proposal on asset recovery and confiscation from May 2022, the EDPS welcomed the commitments to data protection, but stressed that further efforts are needed to achieve compliance with the EU's data protection legislation. Read more
EU
Ukraine conflict
European Data Protection Supervisor (EDPS)
Data Protection
Freezing of Assets / Confiscation
Commission Welcomes Political Agreement on 2030 Digital Policy Programme
On 14 July 2022, the Commission welcomed the political agreement reached by the European Parliament and the Council of the EU on the 2030 Policy Programme "Path to the Digital Decade". The aim of this programme is to set up a monitoring and cooperation mechanism … Read more
Artificial Intelligence (AI)
Legislation
Spotlight Commission’s 2022 Rule of Law Report
On 13 July 2022, the Commission presented its third EU-wide Report on the Rule of Law. the Commission recognized that Russia’s military aggression against Ukraine and its people constituted a direct challenge to EU values and the rule-based world order. It includes an overview of the trends in the EU as a whole and 27 country chapters looking at developments in every Member State since July 2021. Read more
EU
Fundamental Rights
Rule of Law
REPO Task Force: More than $30 Billion Russians' Assets Frozen
On 29 June 2022, the Russian Elites, Proxies and Oligarchs (REPO) Task Force took stock of its successes during the first 100 days in operation. Accordingly, it managed to block or freeze more than $30 billion worth of sanctioned Russians' assets, and immobilised around $300 billion worth of Russian Central Bank assets. Read more
Ukraine conflict
Freezing of Assets / Confiscation