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On 9 July 2020, the CJEU ruled on the reference for a preliminary ruling of the Administrative Court of Wiesbaden in Case C-272/19. The reason for the referral was the question of whether a parliamentary petitions committee is subject to the General Data Protection …

In response to questions referred by the Irish High Court, the CJEU’s Grand Chamber ruled on 16 July 2020 in case C-311/18 that Commission Decision 2016/1250 on the adequacy of the protection provided by the EU-US Privacy Shield was invalid. By contrast, Commission Decision 2010/87 …

The CJEU ruled that Directive 2013/48/EU on the right of access to a lawyer in criminal proceedings must be interpreted in the light of Art. 47 of the EU Charter of Fundamental Rights (CFR) as meaning that the right cannot be delayed to the suspected …

On 14 July 2020, the Commission made recommendations for a coordinated approach by all EU Member States not to grant State aids to companies that have links to countries that are featured on the list of non-cooperative tax jurisdictions. Restrictions should also apply to companies …

As part of the EU’s general aim of economic recovery and long-term growth, the Commission presented a new tax package on 15 July 2020. The Commission intends to achieve fairer and simpler taxation throughout the EU. The package puts the fight against tax abuse at …

High-quality, interconnected registers of beneficial ownership, a preventive blacklisting policy, effective sanctions and beefed-up EU supervision – these are the main requests from MEPs as set out in the resolution “A comprehensive Union policy on preventing money laundering and terrorist financing.” The resolution was adopted …

On 16 July 2020, the CJEU upheld the Commission’s application that Romania and Ireland had infringed their obligation under the EU Treaties by not having transposed the fourth Anti-Money Laundering Directive (Directive 2015/849) in time. Romania and Ireland neither adopted the national measures transposing the …

On 10 July 2020, the European Parliament adopted a resolution on the Commission’s annual fraud report 2018 (see eucrim 3/2019, pp. 168-169). The EP has taken a position on several topics of the PIF report, including:Detection and reporting of irregularities;Revenue – own …

At the first meeting of the EU home affairs ministers under Germany’s Council Presidency on 7 July 2020, discussions focused on the European police partnership and on search and rescue at sea/combating human smuggling activity.Federal Minister of the Interior Horst Seehofer stressed the …

On 24 June 2020, the Commission presented the first-ever EU strategy on victims’ rights. The strategy frames the work of the Commission, Member States, and civil society organisations for the next five years (2020-2025). The aim of the strategy is twofold:Empowering victims of …