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First Operation with Ameripol
In the first ever joint operation between Europol and the Specialised Cybercrime Centre of Ameripol (an organisation for police cooperation in the Americas, currently made up of 33 police forces in 27 countries), an international criminal network was dismantled that had been running a phishing-as-a-service … Read more
Cornelia Riehle LL.M.
EU
Europol
Cybercrime
Spotlight Council of Europe Convention on Artificial Intelligence
On 5 September 2024, the first-ever, international, legally-binding instrument on Artificial Intelligence (AI) was opened for signature by the Council of Europe (CoE). The CoE’s “Framework Convention on Artificial Intelligence” provides a common baseline to ensure that activities within the lifecycle of AI systems are fully consistent with human rights, democracy and the rule of law. Read more
Thomas Wahl
Council of Europe
Artificial Intelligence (AI)
Legislation
GRECO: Fifth Round Evaluation Report on Italy
On 28 August 2024, GRECO published its 5th Round Evaluation Report on Italy. The report addressed the effectiveness of the framework in place in Italy as regards the prevention of corruption among persons with top executive functions (PTEFs), and corruption prevention in law enforcement … Read more
Council of Europe
Corruption
Spotlight 35th Annual PIF Report
On 25 July 2024, the European Commission adopted the 35th Annual Report on the protection of the European Union’s financial interests and the fight against fraud in 2023 (PIF Report). The irregular amounts related to fraud cases increased to €585.8 million (+103% compared to 2022). Read more
EU
Protection of Financial Interests
GRECO: Fifth Round Evaluation Report on Armenia
On 18 April 2024, GRECO published its 5th round evaluation report on Armenia.The country has been a member of GRECO since 2004. It has been subject to four evaluation rounds with 75% of GRECO recommendations implemented in the joint first and second evaluation … Read more
Dr. András Csúri
Council of Europe
Corruption
Political Guidelines for the Next European Commission 2024-2029
In her political guidelines of 18 July 2024, re-elected Commission President Ursula von der Leyen set out her priorities for the next European Commission for the years 2024 to 2029. Under the motto “Europe’s choice”, the guidelines emphasise the European Union's choice to unite its societies and values, to ensure democratic values, to face new realities, and to be bold and ambitious. Read more
EU
Area of Freedom, Security and Justice
Commission
Draft Bill for New German Law on International Cooperation in Criminal Matters
On 11 September 2024, the German Federal Ministry of Justice presented a draft for a recast of the German Act on International Mutual Assistance in Criminal Matters (Gesetz über die Internationale Rechtshilfe in Strafsachen - IRG). The draft revises, restructures and modernises the … Read more
EU
Judicial Cooperation
GRECO: Fifth Round Evaluation Report on the Republic of Moldova
On 4 March 2024, GRECO presented its 5th round evaluation report on the Republic of Moldova. The country has been a member of GRECO since 2001 and undergone four evaluation rounds.93% of recommendations were implemented in the first evaluation round, 67% in the … Read more
Council of Europe
Corruption
GRECO: Fifth Round Evaluation Report on the Czech Republic
On 4 March 2024, GRECO presented its 5th round evaluation report on the Czech Republic. The country has been a member of GRECO since 2002, with a good track record in implementing GRECO recommendations: 89% of the first evaluation round have been fully implemented, … Read more
Council of Europe
Corruption
Europol and New Zealand: Cooperation Agreement Applies
On 15 August 2024, the agreement between the EU and New Zealand on the exchange of personal data between Europol and New Zealand authorities entered into application. For the way to the agreement → eucrim 3/2019, 165, → eucrim 2/2022, 100, and → … Read more
EU
Europol
Police Cooperation
ECJ Ruled on Reporting Obligations for Aggressive Tax Planning
In its judgment of 29 July 2024, the ECJ upheld the EU’s system on reporting obligations for intermediaries to inform tax authorities of certain cross-border arrangements that could potentially be used for aggressive tax planning. The ECJ particularly did not consider that the underlying EU legislation is invalid. Read more
EU
Fundamental Rights
Tax Evasion
IOCTA 2024
In July 2024, Europol published the 10th edition of its Internet Organised Crime Threat Assessment (IOCTA). For the 2023 report → eucrim 2/2023, 145-146. The IOCTA 2024 offers an in-depth assessment of the key developments, changes, and emerging threats in cybercrime during the year … Read more
EU
Europol
Cybercrime
Organised Crime
First Report of ETIAS Fundamental Rights Guidance Board Available
The Fundamental Rights Guidance Board of the European Travel Information and Authorisation System (in short: the ETIAS Fundamental Rights Guidance Board) is composed of the Fundamental Rights Officer of Frontex, the Consultative Forum on Fundamental Rights of Frontex, the European Data Protection Supervisor (EDPS), the … Read more
EU
Schengen
Frontex
Data Protection
EDPS Celebrates 20th Anniversary
The EDPS released 20 initiatives which will be promoted in 2024 - the year of the EDPS' 20 anniversary. Read more
EU
European Data Protection Supervisor (EDPS)
Data Protection
Frontex Annual Risk Analysis 2024/2025
In its Annual Risk Analysis for the years 2024/2025 (released on 18 July 2024), Frontex looks at the evolving risks and challenges at the EU's external borders. The report is intended to serve as a strategic guide for policymakers, operational leaders, and partners both inside … Read more
EU
Frontex
EUIs Using Generative AI Systems: EDPS Guidelines
On 3 June 2024, the EDPS published guidelines on generative Artificial Intelligence and personal data for EU institutions, bodies, offices and agencies (EUIs). The guidelines will help EUIs comply with the data protection obligations set out in Regulation (EU) 2018/1725 if they use or develop generative AI tools. Read more
EU
Artificial Intelligence (AI)
European Data Protection Supervisor (EDPS)
Data Protection