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News found: 2336 of 2336
European Judicial Organised Crime Network Launched 
4 November 2024 (updated 5 months ago)
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 2/2024
Figures show that 76% of criminal groups in the EU are active in two to seven countries. Their profits from illicit activities are estimated at around €139 billion annually. To enhance the fight against organised crime, a new network was launched at the beginning of … Read more
EU Eurojust Organised Crime
New Swiss Liaison Prosecutor at Eurojust 
4 November 2024 (updated 5 months ago)
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 2/2024
On 2 September 2024, Mr Philip Schotland took up his duties as the new Liaison Prosecutor for Switzerland at Eurojust. Prior to taking on this position, Mr Schotland served as Deputy Liaison Prosecutor (since July 2022). Before that, he was a public prosecutor in Basel-City, … Read more
EU Eurojust
ECJ: Limiting the Interest Deduction for an Intra-group Loan Is Compatible with EU Law 
31 October 2024
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 3/2024
On 4 October 2024, the ECJ ruled on the Dutch law which refuses to deduct tax on interests paid for reasons of abusive tax practices. The ECJ found that the Dutch concept is compatible with EU law if the interest paid is not at arm's length. Read more
EU Tax Evasion
ECA: Achievements of Recovery and Resilience Facility at Risk 
31 October 2024 (updated 5 months ago)
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 2/2024
In a special report on the Recovery and Resilience Facility (RRF), the European Court of Auditors (ECA) warned that EU Member States might not be able to draw down or absorb the funds in time and complete their planned measures before the RRF expires in August 2026. As a result, the expected economic and social benefits might not be achieved. Read more
EU Protection of Financial Interests
PNR Agreement with Canada Signed 
30 October 2024
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 3/2024
On 4 October 2024, Commissioner for Migration and Home Affairs, Ylva Johansson, and Canadian Minister of Public Safety, Democratic Institutions and Intergovernmental Affairs, Dominic Leblanc, signed a new agreement for the transfer of passenger name records (PNR) data on flights between the EU … Read more
EU Law Enforcement Cooperation Data Protection
OLAF’s Operational Work July-September 2024 
30 October 2024 (updated 5 months ago)
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 2/2024
This news item summarises OLAF’s operational work between 1 July and 30 September 2024 in reverse chronological order. It follows the reports on operations supported by OLAF in → eucrim 1/2024, 17-18. Read more
EU OLAF
Reform of CJEU Statute: Amendments to the Rules of Procedure in Force 
30 October 2024 (updated 5 months ago)
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 2/2024
This news item provides an overview of the amendments to the Rules of Procedure of the Court of Justice and of the General Court that entered into force on 1 September 2024. The reform package includes a new version of the Practice Directions to Parties concerning cases brought before the Court of Justice and a new version of the General Court's Practice Rules for the implementation of its Rules of Procedure. Read more
EU European Court of Justice (ECJ)
Personnel Changes at the Court of Justice of the EU 
29 October 2024
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 3/2024
In the fourth quarter of 2024, the Court of Justice of the European Union (CJEU) underwent a major change of personnel, with a number of Judges and Advocates-General reaching the end of their term of office, being re-elected, or newly appointed.At the beginning … Read more
EU European Court of Justice (ECJ)
ECJ Ruled on Res Judicata Effects of Administrative Court Decision before Criminal Courts 
28 October 2024
Pingen Kopie Dr. Anna Pingen in Issue 3/2024
On 26 September 2024, the Court of Justice of the European Union (ECJ) issued a judgment in Case C-792/22 ("Energotehnica") addressing the binding force of administrative court judgements for criminal proceedings and the primacy of EU law over conflicting national court decisions. Read more
EU Fundamental Rights Rule of Law Area of Freedom, Security and Justice Procedural Safeguards Victim Protection
General Court Ruled on Necessary Protective Measures for Whistleblower in the EP 
23 October 2024 (updated 5 months ago)
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 2/2024
In a judgment of 11 September 2024, the General Court (GC) strengthened the rights of whistleblowers who brought to light incidents within European institutions. The GC clarified the scope of protective measures to be provided by the institution. Read more
EU European Parliament OLAF Victim Protection
ECJ: Criminally Prosecuted Minors Must Have Lawyer’s Assistance during First Police Questioning 
18 October 2024 (updated 5 months ago)
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 2/2024
In its judgment of 5 September 2024, the ECJ ruled that several provisions of the Polish Code of Criminal Procedure and legal practices are incompatible with the rights of minors charged with a criminal offence. The Court particularly blamed the Polish police for not having guaranteed the assistance by a lawyer during the first questioning of the minor and for not having him adequately informed of his rights. Read more
Council of Europe Procedural Safeguards
Eurobarometer: Citizens and Businesses Remain Concerned over Corruption 
17 October 2024 (updated 5 months ago)
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 2/2024
On 24 July 2024, in parallel to its 2024 Rule of Law Report (→ related link), the Commission released the results of two Eurobarometer surveys on the perception of corruption in the EU:Special Eurobarometer 548 - Citizens’ attitudes towards corruption in the EU (2024); … Read more
EU Corruption
Commission’s 2024 Rule of Law Report 
17 October 2024 (updated 5 months ago)
Pingen Kopie Dr. Anna Pingen in Issue 2/2024
On 24 July 2024, the Commission published its 5th Rule of Law Report. The Rule of Law Report includes 27 country chapters and examines developments – both positive and negative – across all EU Member States in four key areas for the rule of … Read more
EU Rule of Law Commission
GRECO Concerned About Corruption Situation in Slovakia 
15 October 2024
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 3/2024
After a high-level visit to Slovakia on 26 September 2024, GRECO voiced concerns over the lack of process in the country’s fight against corruption. GRECO stated that Slovakia has largely not complied with GRECO’s recommendations from the 5th evaluation round addressing the prevention of corruption … Read more
Council of Europe Corruption