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More consistency, better coordination, and more data-driven anti-fraud measures – these are the main elements of the Commission’s new Anti-Fraud Strategy (CAFS) that was tabled on 29 April 2019 in the form of a Communication (COM(2019) 196 final). The CAFS is an internal policy …

On 9 April 2019, OLAF reported on a successful operation led by the Romanian National Anti-Corruption Directorate (DNA). With OLAF’s support, investigators revealed a kickback scheme being used by an organised criminal group that involved corruption, influence peddling, and money laundering. Losses in EU investment …

On 26 April 2019, the Commission published the 2019 EU Justice Scoreboard. The Scoreboard presents an annual comparative overview of indicators relevant for the independence, quality, and efficiency of justice (for the Justice Scoreboards of previous years, see eucrim 2/2018, 80-81, and eucrim …

At the end of March 2019, the Council and the European Parliament passed a Regulation that reforms the European citizens’ initiative. The European citizens’ initiative is a democratic participation tool by which citizens may influence EU policy. If the Commission has the power to …

The European Parliamentary Research Service published two studies dealing with algorithms used in systems to support decision-making. The studies were designed to provide a basis for future debates in the European Parliament on the issue of algorithmic decision-making systems.The first study, “Understanding algorithmic decision-making: …

On 20 March 2019, the European Commission presented its 18th“progress report towards an effective and genuine Security Union.” Within the framework of this series (see also eucrim 3/2016, 123), this report especially takes stock of the progress made on the main building blocks of the …

The concept of “national security” is often used in modern democratic societies to justify intrusive surveillance measures or other interference in an individual’s fundamental rights. A universally accepted definition of national security is lacking, however, which makes it difficult for courts to review state actions …

On 3 April 2019, the Commission registered a European citizens’ initiative called “Respect for the rule of law within the European Union.”The European citizens’ initiative is a democratic participation tool by which citizens may influence EU policy. It was introduced by the Lisbon Treaty. …

On 3 April 2019, the Commission published a Communication entitled “Further strengthening the Rule of Law within the Union.” The Communication aims at triggering a reflection process on how the EU toolbox for defending and maintaining the fundamental value of the rule of law in …

Polish legislation lowering the retirement age of Supreme Court judgesviolates EU law, according to the opinion of Advocate General EvgeniTanchev. The opinion was released on 11 April 2019 and concerns one of three infringement procedures that have, in the meantime, been launched by the …