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Frontex' Support to Member States Neighbouring Ukraine
26 April 2022
Cornelia Riehle LL.M.
At the beginning of March 2022, Frontex started assisting Romanian authorities in processing the number of people crossing the border from Ukraine in the wake of the Russian war and perform other border control-related tasks, if needed. Hence, the Agency sent about 150 officers, 45 …
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EU
Frontex
Poland: Rule-of-Law Developments January – March 2022
25 April 2022
(updated 4 years, 1 month ago)
Thomas Wahl
in Issue
1/2022
This news item continues the overview of recent rule-of-law developments in Poland (as far as they relate to European law) since the last update in eucrim 4/2021, 200-201.
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EU
Rule of Law
Expert Group Presents Reform Proposals for Customs Union
20 April 2022
Thomas Wahl
A report by the Wise Persons Group on Challenges Facing the Customs Union identified major problems for customs administration and makes ten recommendations on the future shape of the EU Customs Union.
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EU
Customs Cooperation
CJEU Rules on Scope of GDPR for Tax Authority Requests
20 April 2022
Thomas Wahl
The provisions of the General Data Protection Regulation (GDPR) do not in principle prevent the tax administration from requiring a service provider on the internet to provide it with information on taxpayers, the CJEU ruled on 24 February 2022 in Case C-175/20. However, such …
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EU
Tax Evasion
Data Protection
First Annual Report on Implementation of RRF
20 April 2022
Thomas Wahl
On 1 March 2022, the Commission published its first annual report on the Recovery and Resilience Facility (RRF). The RRF is providing up to €723.8 billion (in current prices) of grants and loans to Member States to support transformative investments and reforms that boost …
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EU
Protection of Financial Interests
Council Declaration on Interpol’s Red Notices
20 April 2022
Thomas Wahl
The Council adopted a declaration on Interpol’s red notices. It welcomes the progress made by Interpol in setting up internal mechanisms to assess possible violations of Interpol’s constitution. Interpol is invited to a regular dialogue and continue efforts to prevent red notices from abuse.
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EU
Police Cooperation
Working Arrangement Between EPPO and Prosecutor General’s Office of Ukraine
20 April 2022
(updated 3 years, 3 months ago)
Thomas Wahl
in Issue
1/2022
On 18 March 2022, European Chief Prosecutor Laura Kövesi and Ukrainian Prosecutor General Iryna Venediktova signed a working arrangement. Kövesi conveyed the support of the EPPO College to the Ukrainian colleagues, praising the strength and courage of Ukraine especially in the times of …
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EU
European Public Prosecutor's Office (EPPO)
Working Arrangement Between EPPO and Italian Customs Authority
20 April 2022
Thomas Wahl
On 23 February 2022, a working arrangement between the EPPO and the Italian excise, customs and monopolies agency (Agenzia delle Dogane e dei Monopoli, ADM) entered into force. The arrangement provides for closer cooperation and communication in the fight against crimes that affect the EU’s …
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EU
European Public Prosecutor's Office (EPPO)
Working Arrangement Between EPPO and Greek Audit Authority
20 April 2022
Thomas Wahl
On 10 February 2022, a working arrangement between the EPPO and the Hellenic National Transparency Authority (NTA) was concluded. The arrangement provides for an improved structured framework for cooperation in accordance with the existing applicable legislation. The arrangement sets out inter alia:The modalities …
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EU
European Public Prosecutor's Office (EPPO)
Working Arrangement Between EPPO and General Council of the Judiciary of Spain
20 April 2022
Thomas Wahl
On 2 February 2022, the EPPO signed a working agreement with the Spanish General Council of the Judiciary. The arrangement will enable the EPPO to use the so-called “Judicial Neutral Point” – a service network with applications and databases of the General Council. The …
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EU
European Public Prosecutor's Office (EPPO)
EPPO’s Struggle with Slovenia in Next Round
14 April 2022
Thomas Wahl
On 27 January 2022, European Chief Prosecutor Laura Kövesi voiced concerns over planned amendments to the statute of limitations in the Slovenian criminal law. The comments came when the Slovenian Prosecutor-General visited Kövesi and her two deputies. The EPPO is worried about the hampering of …
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EU
European Public Prosecutor's Office (EPPO)
EPPO: Operational Activities – Reports from January to March 2022
14 April 2022
(updated 4 years, 2 months ago)
Thomas Wahl
in Issue
1/2022
This news item summarises the operational activities that the EPPO carried out in the first three months of 2022.
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EU
European Public Prosecutor's Office (EPPO)
Spotlight
CJEU: No Carte Blanche to Refuse EAWs from Poland
14 April 2022
(updated 3 years, 10 months ago)
Thomas Wahl
in Issue
1/2022
In its judgments of 22 February 2022 in the Joined Cases C-562/21 PPU and C-563/21 PPU, the CJEU upheld its case-law on the refusal of European Arrest Warrants (EAWs) issued by Polish authorities if the requested person put forward infringements of fair trial. The …
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EU
Fundamental Rights
European Arrest Warrant
Commission and US Government Reach Agreement on Principles of Future Trans-Atlantic Data Privacy Framework
12 April 2022
(updated 3 years, 10 months ago)
Thomas Wahl
in Issue
1/2022
On 25 March 2022, the European Commission announced that a preliminary political agreement had been reached on the principles of the future framework for transatlantic data flows. New negotiations with the U.S. government had become necessary after the CJEU toppled the predecessor agreement, the EU-US …
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EU
Data Protection
Report
Statewatch Report: Increasing Use of Biometric Technologies at EU Level Drives Forward Ethnic Profiling
12 April 2022
Thomas Wahl
The ongoing rollout of biometric identification systems is likely to see ethnic minority citizens and non-citizens subjected to a growing number of unwarranted intrusions into their everyday activities, says a report by Statewatch, published in February 2022.
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EU
Fundamental Rights
Data Protection
Conditionality Mechanism: MEPs Dissatisfied – Commission Takes Action against Hungary
12 April 2022
(updated 4 years, 3 months ago)
Thomas Wahl
in Issue
1/2022
In a resolution of 10 March 2022, the EP calls on the Commission to take urgent action and immediately apply the Rule of Law Conditionality Mechanism. On 5 April 2022, Commission President von der Leyen told that the conditionality mechanism will be applied vis-à-vis Hungary.
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EU
Rule of Law
Protection of Financial Interests
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