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Commission Presented First Evaluation Report on Data Protection Law Enforcement Directive 
6 September 2022
Thomas Wahl Thomas Wahl
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 
2 September 2022
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
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
EU Frontex
136 Tools against Ransomware 
2 September 2022
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
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 
2 September 2022
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
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 
2 September 2022
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
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 
2 September 2022
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
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 
2 September 2022
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
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 
2 September 2022
Cornelia Riehle LL.M. Cornelia Riehle LL.M.
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 
2 September 2022 (updated 2 years, 11 months ago)
Dr. Anna Pingen Dr. Anna Pingen in Issue 3/2022
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
EU Fundamental Rights Artificial Intelligence (AI) Legislation European Data Protection Supervisor (EDPS) Cybercrime
EDPS: Robust Data Protection Safeguards Needed in Asset Recovery Proposal 
17 August 2022
Dr. Anna Pingen Dr. Anna Pingen
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 
14 August 2022
Dr. Anna Pingen Dr. Anna Pingen
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 
14 August 2022 (updated 3 years, 4 months ago)
Dr. Anna Pingen Dr. Anna Pingen in Issue 3/2022
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 
11 August 2022
Dr. Anna Pingen Dr. Anna Pingen
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
Council Sanctions against Russia and Belarus 
11 August 2022
Dr. Anna Pingen Dr. Anna Pingen
This news item provides an overview of the recent EU actions with regard to sanctioning Russia's war in Ukraine. It outlines targeted sanctions against individuals, economic sanctions and bans on broadcasting companies. Read more
Ukraine conflict Council
Commission Triggers Conditionality Mechanism against Hungary 
10 August 2022 (updated 4 years ago)
Thomas Wahl Thomas Wahl in Issue 2/2022
On 27 April 2022, the European Commission officially triggered the so-called conditionality mechanism against Hungary. Based on Regulation 2020/2092, the mechanism allows the EU to cut off an EU Member State from receiving EU money if it breaches principles of the rule of law. Read more
EU Rule of Law Protection of Financial Interests
EP and Council Reach Consensus on E-evidence Dossier 
9 August 2022 (updated 3 years, 9 months ago)
Thomas Wahl Thomas Wahl in Issue 2/2022
On 28 June 2022, negotiators of the European Parliament (EP) and the Council reached a political agreement on the core elements of the e-evidence package. The EP side was able to push through major safeguards for fundamental rights and data protection. Read more
EU e-Evidence Law Enforcement Cooperation