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CJEU: Criminal Penalty in Addition to Penalty in Tax Proceedings to Combat VAT Fraud Possible
In the case C-524/15, Luca Menci, the CJEU had to give guidance as to whether criminal proceedings against an individual – for the same act – can be brought after an administrative penalty was already imposed for not having paid high amounts of …
Published 7 years, 11 months ago
News
CJEU Delivers Leading Judgments on Combination of Administrative and Criminal Penalties
On 20 March 2018, the CJEU delivered three judgments that addressed a fundamental question in relation to the ne bis in idem principle as set out in Article 50 CFR, namely whether it is possible to combine administrative and criminal proceedings/penalties.Art. 50 of the …
Published 7 years, 11 months ago
News
European Data Protection Day – EU Enters Into New Era in 2018
28 January marks European Data Protection Day. In a joint statement in advance year’s (published on 26 January 2018), four Commissioners stressed that 2018 is going to be a landmark year for data protection in Europe. They mainly referred to the General Data Protection Regulation …
Published 7 years, 11 months ago
News
Commission Prepares for Effective Implementation of New EU Data Protection Legislation
25 May 2018 marks the date of the direct applicability of the General Data Protection Regulation (GDPR), two years after its adoption and entry into force. The GDPR will bring about a significant change in the data protection landscape of the EU, since it replaces …
Published 7 years, 11 months ago
News
Partial Success for Schrems’ Campaign Against Facebook
On 25 January 2018, the CJEU decided on the place of jurisdiction in a case of alleged privacy violations and the question of whether a class action is possible against social media companies (Case C-498/16).The background of the case is a …
Published 7 years, 11 months ago
News
JHA Council Gives Guidance on Legislative Proposal for Interoperability
At its meeting on 8 March 2018, the Home Affairs Ministers of the EU Member States gave political guidance on the ongoing examination of the legislative proposals for establishing an interoperability framework between EU information systems.The initiative, consisting of two legislative proposals, was …
Published 7 years, 11 months ago
News
Commission Steps Forward to Tackle Illegal Content Online
At a meeting between five Commissioners and representatives of online platforms on 9 January 2018, the Commission analysed the bulk of EU measures in tackling the spread of illegal content online. The meeting was designed to discuss progress made on this topic. It also …
Published 7 years, 11 months ago
News
Application of Code of Conduct Countering Illegal Hate Speech Online Positive
On 19 January 2018, the Commission released the results of the third evaluation of the Code of Conduct on countering illegal online hate speech. The overall assessment is rather positive since, on average, IT companies removed 70% of all illegal hate speech notified to …
Published 7 years, 11 months ago
News
Public Consultation to Establish First Worldwide “Counterfeit and Piracy Watch List”
On 31 January 2018, the European Commission launched a survey that seeks input from stakeholders to identify online and physical marketplaces outside the EU where counterfeiting, piracy, or other forms of intellectual property abuse are common practice. The results of the stakeholder consultation are to …
Published 7 years, 11 months ago
News
JHA Council Adopts General Approach on New Law Combating Non-Cash Payment Fraud
At its meeting on 9 March 2018, the Justice Ministers of the EU Member States endorsed a general approach on new legislation regarding the fight against fraud and counterfeiting of non-cash means of payment. The proposal for a directive was tabled by the Commission …
Published 7 years, 11 months ago