Search and filter

News Guide

Region
Foundations
Institutions
Specific Areas of Crime
Procedural Criminal Law
Cooperation

Publication

Year
Type
Clear all

News

2,731 results

Spotlight ECJ: Prior Accusation of a Natural Person Not Required to Penalise a Legal Person for AML Breaches 
30 July 2026 (updated 2 months, 4 weeks ago)
Joscha Kanstinger Joscha Kanstinger in Issue 1/2026
On 29 January 2026, the ECJ delivered its judgment in Case C-291/24, Steiermärkische Bank und Sparkassen and Others. It clarified the conditions under which legal persons may be held liable for breaches of the anti-money laundering obligations laid down in Directive (EU) 2015/849 (the 4th Anti-Money Laundering (AML) Directive). Read more
EU Money Laundering
89th CDPC Plenary Meeting: Main Results 
30 July 2026
Thomas Wahl Thomas Wahl in Issue 1/2026
This news item continues the reporting of key decisions taken and main issues discussed by the European Committee on Crime Problems (CDPC). It summarises the key points addressed at the 89th plenary meeting held from 9 to 11 June 2026 in Strasbourg. Read more
Council of Europe European Committee on Crime Problems (CDPC)
2nd Edition of EPPO Commentary Published 
30 July 2026
Thomas Wahl Thomas Wahl in Issue 1/2026
The second edition of the Article-by-Article commentary on the EPPO Regulation has been published. The second edition also features an interesting new addition: practice-oriented country reports on the Member States participating in the establishment of the EPPO. Read more
EU European Public Prosecutor's Office (EPPO) Protection of Financial Interests
ECJ Clarifies Scope of SIS Rules on Surrender of Seized Objects 
28 July 2026
Dr. Anna Pingen Dr. Anna Pingen in Issue 1/2026
On 4 June 2026, the ECJ ruled in Case C-326/25 (CY v 03 Rayonno upravlenie na SDVR) on the scope of Regulation 2018/1862 concerning alerts in the Schengen Information System (SIS) for objects sought for seizure or use as evidence in criminal proceedings. For … Read more
EU Schengen Procedural Safeguards
Eurojust Extends Administrative Director’s Mandate 
27 July 2026
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 2/2026
At the end of June 2026, the College of Eurojust extended the mandate of its Administrative Director, Vincent Jamin, for a further four-year term. The extension comes at a crucial time, as the revision of the Eurojust Regulation is underway.During his first … Read more
EU Eurojust Judicial Cooperation
Spotlight 2026 EU Justice Scoreboard 
27 July 2026
Dr. Anna Pingen Dr. Anna Pingen / Thomas Wahl Thomas Wahl in Issue 1/2026
On 4 June 2026, the European Commission published the 2026 EU Justice Scoreboard, the fourteenth edition of its annual comparative overview of the efficiency, quality, and independence of the justice systems of all 27 Member States. Read more
EU Area of Freedom, Security and Justice
ECJ: Victim Participation Not Required in Proceedings to Quash Convictions Rendered in absentia 
22 July 2026
Joscha Kanstinger Joscha Kanstinger in Issue 1/2026
On 23 April 2026, the ECJ delivered its judgment in Case C-24/26 PPU, Casotta, clarifying the scope of victims' rights under Directive 2012/29/EU in proceedings seeking to reopen criminal cases concluded by a final conviction rendered in the defendant’s absence. The ECJ also confirmed that Directive (EU) 2016/343 does not preclude Member States from granting persons convicted in absentia access to a new trial under more favourable conditions than those required by EU law. Read more
EU Procedural Safeguards Victim Protection
Spotlight Hungary Joins EPPO - EPPO Regulation Now EU Acquis 
17 July 2026
Thomas Wahl Thomas Wahl in Issue 1/2026
On 10 July 2026, the Commission adopted a decision confirming Hungary's participation in the European Public Prosecutor's Office (EPPO). The decision was published in the Official Journal L, 2026/1701 of 13 July 2026. The request to join the EPPO was submitted by the new … Read more
EU European Public Prosecutor's Office (EPPO) Protection of Financial Interests
Commission: Internal Border Controls by Nine Member States Should Phase Out 
17 July 2026
Thomas Wahl Thomas Wahl in Issue 1/2026
On 2 June 2026, the Commission issued opinions on the temporary reintroduction of internal border controls by nine EU Member States: Austria, Denmark, France, Germany, Italy, The Netherlands, Norway, Slovenia and Sweden. The Commission recommended that the Member States concerned work towards phasing out … Read more
EU Schengen
EU Reactions to Russian War against Ukraine: Overview March – Mid-June 2026 
15 July 2026
Dr. Anna Pingen Dr. Anna Pingen / Thomas Wahl Thomas Wahl in Issue 1/2026
This news item continues the reporting on key EU/CoE reactions following the Russian invasion of Ukraine on 24 February 2022: the impact on the protection of the EU’s financial interests, on the EU’s internal security policy, and on criminal law. The following overview covers the period from March 2026 to mid-June 2026. Read more
Council of Europe EU Ukraine conflict
EP: EU Action against Child Recruitment by Organised Crime 
14 July 2026
Dr. Anna Pingen Dr. Anna Pingen in Issue 2/2026
On 18 June 2026, the European Parliament (EP) adopted a resolution on the recruitment of children by organised crime. MEPs strongly condemned the recruitment and exploitation of children by organised criminal and terrorist groups, both online and offline, and described the phenomenon as a … Read more
EU European Parliament Organised Crime
Project Medusa Targets Drug-Facilitated Sexual Assault 
8 July 2026
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 2/2026
On 22–24 June 2026, law enforcement authorities from seven countries, led by Germany and the United Kingdom and supported by Europol, conducted an operational week targeting drug-facilitated sexual assault (DFSA) in intimate-partner settings, particularly in the context of online communities. Investigators worked jointly to identify … Read more
EU Europol Organised Crime Law Enforcement Cooperation Police Cooperation
MONEYVAL: Typologies Report on Financial Crime Risks Linked to Conflict-Related Proceeds 
8 July 2026
Joscha Kanstinger Joscha Kanstinger in Issue 1/2026
On 12 March 2026, MONEYVAL released a typologies report examining money laundering (ML), terrorist financing (TF), and proliferation financing (PF) risks linked to conflict-related proceeds. Read more
Council of Europe Money Laundering Terrorism
MONEYVAL: Updated Typologies Report on Use of Virtual Assets 
8 July 2026
Joscha Kanstinger Joscha Kanstinger in Issue 1/2026
On 10 February 2026, MONEYVAL published an updated typologies report on the misuse of virtual assets (VAs) and virtual asset service providers (VASPs) for money laundering, terrorist financing, proliferation financing, and sanctions evasion. Read more
EU Money Laundering
Spotlight EP: Performance-Based Funding Should Not Be the Model for Next MFF 
8 July 2026
Thomas Wahl Thomas Wahl in Issue 1/2026
In a resolution adopted on 28 April 2026, the EP argues that the approach of performance-based instruments (as taken in the RRF) should not be the default model for the next multiannual financial framework. MEPs make a series of recommendation to ensure the control, transparency and accountability of performance-based instruments. Read more
EU European Parliament Protection of Financial Interests
Report
Strengthening the Protection of EU's Financial Interests via Criminal Law  A comprehensive study on fraud prevention, anti-corruption and anti-money laundering measures, and corporate crime
7 July 2026 (updated 1 month, 3 weeks ago)
Dr. Amalia Orsina Dr. Amalia Orsina in Issue 1/2026
The European Union faces ongoing challenges in safeguarding its financial interests. The research project 2024-IT-PIF aims to conduct a thorough examination of key issues related to such challenges. This news item summarises the objectives of the project and points out first achieved results. Read more
EU European Public Prosecutor's Office (EPPO) Protection of Financial Interests Freezing of Assets / Confiscation