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Working Agreement between Frontex and EUAM 
8 March 2024
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 1/2024
On 19 February 2024, Frontex and the European Union Advisory Mission Ukraine (EUAM Ukraine) signed a working agreement to strengthen their cooperation in combating cross-border crime and dealing with irregular migration at the EU’s eastern borders. The agreement is another step towards enhanced … Read more
EU Ukraine conflict Frontex
Eurojust Working Arrangement with Panama 
8 March 2024
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 4/2023
On 12 January 2024, Eurojust and the Republic of Panama signed a Working Arrangement to step up their cooperation against organised crime. Under the agreement, both parties shall develop and encourage strategic cooperation to combat serious and organised crime and terrorism. In addition, the functions … Read more
Eurojust
EP Resolution on Rule of Law and Media Freedom in Greece 
7 March 2024
Dr. Anna Pingen Dr. Anna Pingen in Issue 1/2024
In a resolution adopted on 7 February 2024, the European Parliament (EP) voiced profound concerns over the decline in the rule of law and democratic norms in Greece, in particular as regards corruption, media freedom, and judicial independence.Looking at corruption issues, the resolution refers … Read more
EU Rule of Law European Parliament
Poland Joins the EPPO 
4 March 2024 (updated 1 year, 11 months ago)
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 1/2024
On 29 February 2024, the European Commission confirmed Poland's participation in the enhanced cooperation on the establishment of the EPPO (COM Decision (EU) 2024/807). The Decision entered into force twenty days after its publication in the Official Journal of the EU. Poland notified … Read more
EU European Public Prosecutor's Office (EPPO)
European Chief Prosecutor: Slovakia May No Longer Effectively Protect EU’s Financial Interests 
1 March 2024 (updated 2 years, 2 months ago)
Thomas Wahl Thomas Wahl in Issue 4/2023
On 18 December 2023, European Chief Prosecutor Laura Codruța Kövesi sent a letter to the European Commission in which she pointed to several worrying amendments in the Slovak legislation that affect the rule of law as basis for the protection of the EU’s financial … Read more
EU Rule of Law European Public Prosecutor's Office (EPPO) Protection of Financial Interests
ECJ: Prosecutorial Orders Not to Take Further Action Do Not Automatically Bar Other Criminal Proceedings 
29 February 2024 (updated 2 years, 2 months ago)
Thomas Wahl Thomas Wahl in Issue 1/2024
On 25 January 2024, the ECJ delivered a ruling interpreting the ne bis in idem principle in Art. 50 CFR with regard to two diverging decisions on criminal liability from different prosecution services (Case C-58/22 - NR v Parchetul de pe lângă Curtea de … Read more
EU Ne bis in idem
Start of the DSA: New Rules for Safer, Fairer Online Platforms Across the EU 
29 February 2024 (updated 6 months, 1 week ago)
Dr. Anna Pingen Dr. Anna Pingen in Issue 1/2024
On 17 February 2024, the Digital Services Act (DSA), the EU's comprehensive regulatory framework for the digital space, became applicable to all online intermediaries operating within the EU. This landmark legislation is designed to foster a safer, fairer, and more transparent online environment (→ eucrim … Read more
EU Legislation Digital Space Regulation Data Protection
Enhanced Criminal Law Rules to Combat Child Sexual Abuse 
29 February 2024 (updated 2 years, 2 months ago)
Dr. Anna Pingen Dr. Anna Pingen in Issue 1/2024
On 6 February 2024, the Commission introduced a proposal to update criminal law rules aimed at addressing child sexual abuse and exploitation more effectively. The revised rules would expand the scope of offenses, impose stricter penalties, and introduce specific requirements for prevention and victim support. … Read more
EU Legislation Commission
Fifth SIRIUS Report 
29 February 2024 (updated 1 year, 10 months ago)
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 1/2024
The 2023 SIRIUS EU Electronic Evidence Situation Report, jointly published by Europol, Eurojust, and the European Judicial Network, shed light on the cross-border investigations involving electronic evidence within the European Union from the perspective of law enforcement, the judiciary and service providers. Read more
EU Europol Eurojust European Judicial Network (EJN) e-Evidence Law Enforcement Cooperation
ECJ Rules on Taxable Person in Case of VAT Fraud 
28 February 2024 (updated 1 year, 8 months ago)
Thomas Wahl Thomas Wahl in Issue 1/2024
On 30 January 2024, the ECJ ruled that in cases of VAT fraud, the employee using her employer’s details to issue fake invoices is liable for the amount of the taxes entered on them, provided that the employer, who is a taxable person for VAT purposes, has exercised the due diligence reasonably required to monitor the conduct of its employee. Read more
EU Tax Evasion
Spotlight ECJ Ruling on the Exercise of Judicial Review in EPPO’s Cross-Border Investigations 
27 February 2024 (updated 1 year, 3 months ago)
Thomas Wahl Thomas Wahl in Issue 4/2023
On 21 December 2023, the Grand Chamber of the Court of Justice of the European Union (ECJ) delivered its judgment in Case C-281/22 (G.K. and Others [parquet européen]). In this first judgment on the interpretation of Regulation 2017/1939, the ECJ examined the extent of judicial review in cross-border investigation by the European Public Prosecutor's Office. This news item summarises and comments on the judgment. Read more
EU European Public Prosecutor's Office (EPPO) Judicial Cooperation
New FRA Director Appointed 
27 February 2024 (updated 2 years, 7 months ago)
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 4/2023
On its meeting of 14 and 15 December 2023, the FRA Management Board appointed Ms Sirpa Rautio as the next FRA Director. Ms Sirpa Rautio has served many years in international and regional human rights organisations such as the UN, the Council of Europe, the … Read more
Agency for Fundamental Rights (FRA)
Hungary: Rule-of-Law Developments May 2023 - Mid-January 2024 
22 February 2024 (updated 2 years, 3 months ago)
Thomas Wahl Thomas Wahl in Issue 4/2023
This news item continues the overview of concerning rule-of-law developments in Hungary, including their implications on the protection of the EU budget. It covers the period from the end of May 2023 to mid-January 2024. It follows up the overview in eucrim 1-2023/, 5-6. Read more
EU Rule of Law
Rule of Law Developments in Poland: Mid October 2023 - Mid January 2024 
22 February 2024 (updated 2 years, 3 months ago)
Thomas Wahl Thomas Wahl in Issue 4/2023
This news item continues the overview of the rule-of-law developments in Poland (as far they relate to European law issues) from 16 October 2023 to mid-January 2024. They follow up the overview in eucrim 2/2023, 111-113. Read more
EU Rule of Law
EU Reactions to Russian War against Ukraine: Overview October 2023 – January 2024 
22 February 2024 (updated 1 year, 11 months ago)
Dr. Anna Pingen Dr. Anna Pingen / Thomas Wahl Thomas Wahl in Issue 4/2023
This news item continues the reporting on key EU reactions following the Russian invasion of Ukraine with regards tothe impact of the invasion on the EU’s internal security policy, criminal law, and the protection of the EU’s financial interests. It cover the period from the beginning of October 2023 to the end of January 2024. Read more
EU Area of Freedom, Security and Justice Ukraine conflict Protection of Financial Interests
General Court Judgments on Anti-War Sanctions 
21 February 2024 (updated 2 years, 7 months ago)
Dr. Anna Pingen Dr. Anna Pingen / Thomas Wahl Thomas Wahl in Issue 4/2023
This news item provides an overview of recent judgments by the General Court on actions brought against the EU's sanction regime against Russia. Read more
EU Fundamental Rights Ukraine conflict