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2,716 results

Hit against Poly-Criminal Network 
12 January 2023
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
An action day on 22 November 2022 resulted in the arrest of 44 individuals suspected of belonging to a high-risk criminal network. Criminal organisations had been working together to carry out large-scale poly-criminal activities in and outside the EU, including drug trafficking, money laundering, … Read more
EU Europol Eurojust Organised Crime
Takedown of Spoofing Website 
12 January 2023
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
In November 2022, a coordinated action between judicial and law enforcement authorities from ten countries (including several EU Member States and third countries, such as Australia, Canada, Ukraine, the United Kingdom and the United States), supported by Eurojust and Europol, led to the takedown of … Read more
EU Europol Eurojust Cybercrime
Training of Justice Professionals in 2021 
10 January 2023
Thomas Wahl Thomas Wahl
On 22 December 2022, the Commission presented new figures on the training of judicial professionals on EU law in 2021. They show an upward trend for the training of some groups of legal professionals (e.g. lawyers) while others (e.g. judges) have not reached the level of pre-pandemic years. Read more
EU Area of Freedom, Security and Justice
CJEU Ruled on Scope and Concepts of Law Enforcement Data Protection Directive 
10 January 2023
Thomas Wahl Thomas Wahl
On 8 December 2022, the CJEU delivered one of the first comprehensive judgments on the interpretation of Directive 2016/680 which protects personal data in law enforcement activities (“LED”). It also gave important hints on the delineation between the LED and the General Data Protection Regulation (GDPR – Regulation 2016/679). Read more
EU Data Protection
Conclusions on Progress of Code of Conduct Group in 2022 
10 January 2023
Dr. Anna Pingen Dr. Anna Pingen
On 6 December 2022, the Council approved the conclusions on the progress achieved by the Code of Conduct Group (CoCG) on Business Taxation during the Czech Presidency.The Council welcomed the progress achieved by the Code of Conduct Group during the Czech Presidency and reaffirmed … Read more
EU Tax Evasion
Council's Common Position on Artificial Intelligence Act 
10 January 2023
Dr. Anna Pingen Dr. Anna Pingen
On 6 December 2022, the Council has adopted its common position on the Artificial Intelligence Act. The compromise text proposes several amendments of the Commission's legislative draft which was presented in April 2021. Read more
EU Artificial Intelligence (AI) Legislation Council
CJEU Annual Review 2021 
10 January 2023
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
On 17 November 2022, the CJEU published its Annual Review for the year 2021. The Annual Review presents summaries of the most important judgments of 2021 and provides an overview of the most important developments of the year, including statistics. Read more
EU Court of Justice of the European Union (CJEU)
Spotlight CJEU: No Unrestricted Access to Data of Beneficial Owners 
10 January 2023 (updated 2 years, 3 months ago)
Thomas Wahl Thomas Wahl in Issue 4/2022
On 22 November 2022, the CJEU, sitting in for the Grand Chamber, declared the current provision of the Anti-Money Laundering Directive invalid by which the general public had nearly unrestricted access to data of beneficial owners. Read more
EU Fundamental Rights Money Laundering Data Protection
TechSonar Report 2022-2023 
9 January 2023 (updated 1 year, 3 months ago)
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 4/2022
Published on 10 November 2022, the second edition of the TechSonar report delves into five technologies worth monitoring in 2023: central bank digital currency; metaverse; synthetic data; federated learning; and fake news detection systems. The report provides not only a summary of each technology, its positive aspects, and how this technology is used, but also data protection challenges by the technologies. Read more
EU European Data Protection Supervisor (EDPS) Data Protection
Frontex's Annual Implementation Report 2021 
30 December 2022
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
On 18 November 2022, Frontex published its Annual Implementation Report for the year 2021. The report provides dashboards, statistics, numbers, and figures on the agency’s work with regard to the pool of forced-return monitors, the contribution of statutory staff to the standing corps, Member States' … Read more
EU Frontex
EP Calls for Revision of Current Multiannual Financial Framework 
29 December 2022
Thomas Wahl Thomas Wahl
In a resolution of 15 December 2022, MEPs pushed for a reform of the EU budget to respond more effectively to evolving needs, address funding gaps, increase flexibility and extend the capacity to respond in a crisis. Read more
EU Protection of Financial Interests
EU-Western Balkans Ministerial Forum on Justice and Home Affairs 
29 December 2022
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
The annual EU-Western Balkans Ministerial Forum on Justice and Home Affairs took place in Tirana from 3-4 November 2022. The meeting was attended by the Ministers of Home Affairs and Justice of the Czech Republic (which held the Presidency of the Council of the EU … Read more
EU Area of Freedom, Security and Justice Law Enforcement Cooperation
Spotlight Council Adopted Historic Decision on Budget Protection vis-à-vis Hungary – Conditions also for RRF Payments 
28 December 2022 (updated 1 year, 8 months ago)
Thomas Wahl Thomas Wahl in Issue 4/2022
On 16 December 2022, the Council decided to withhold €6.5 billion of EU funds for Hungary. It is the first Council decision applying the new conditionality mechanism which allows the EU to protects its budget if certain breaches of the rule of law by an EU Member State adversely affect the sound financial management of the EU budget. Read more
EU Rule of Law Protection of Financial Interests
Granting EU Candidate Status to Bosnia and Herzegovina 
28 December 2022
Thomas Wahl Thomas Wahl
At the summit of 15 December 2022, the European Council endorsed the decision to grant the status of EU candidate country to Bosnia and Herzegovina. However, before accession negotiations can formally be launched, Bosnia and Herzegovina still has to implement further reforms. This mainly … Read more
EU Reform of the European Union
Europol Supports EPPO in Breaking up VAT Fraud Scheme 
28 December 2022
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
On 29 November 2022, a major VAT fraud scheme worth an estimated €2.2 billion was uncovered by the European Public Prosecutor’s Office (EPPO). The bust was supported by Europol and its European Financial and Economic Crime Centre (EFECC) as well as by law enforcement agencies … Read more
EU Europol
Guidelines for First Responders in Child Sexual Abuse and Exploitation Cases 
28 December 2022 (updated 3 years, 8 months ago)
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
On 18 November 2022, Europol published the public version of a new set of Guidelines for First Responders in Child Sexual Abuse and Exploitation Cases. The guidelines are targeted at persons that, in their professional capacity, are among the first to be informed about a … Read more
EU Europol