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Eurojust Helps Unveil Major Fraud Case with EU’s Agricultural Funds
On 23 February 2022, Eurojust reported on the results of a joint investigation team that involved Romanian and Italian prosecutors and OLAF. The investigations dismantled an organised crime group which defrauded the EU of at least €800,000 in the sector of agricultural funds. The case …
Published 4 years, 3 months ago
News
Impact of War in Ukraine on Justice and Home Affairs
The Russian invasion of Ukraine that started on 24 February 2022 has also several repercussion on the justice and home affairs policy of the EU. An extraordinary meeting of the Justice and Home Affairs Council took place on 27 February 2022 at which ministers decided …
Published 4 years, 3 months ago
News
Poland: Rule-of-Law Developments January – March 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.
Published 4 years, 3 months ago
News
CJEU Rules on Scope of GDPR for Tax Authority Requests
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 …
Published 4 years, 3 months ago
News
First Annual Report on Implementation of RRF
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 …
Published 4 years, 3 months ago
News
Council Declaration on Interpol’s Red Notices
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.
Published 4 years, 3 months ago
News
Working Arrangement Between EPPO and Prosecutor General’s Office of Ukraine
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 …
Published 4 years, 3 months ago
News
Working Arrangement Between EPPO and Italian Customs Authority
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 …
Published 4 years, 3 months ago
News
Working Arrangement Between EPPO and Greek Audit Authority
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 …
Published 4 years, 3 months ago
News
Working Arrangement Between EPPO and General Council of the Judiciary of Spain
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 …
Published 4 years, 3 months ago