Search results

1329 results found

Author: Thomas Wahl

Refine by content type:
News
Council Push on Data Retention to Fight Crime
The Council closely monitors progress made by the Commission in the implementation of Council conclusions on the retention of data for the purpose of fighting crime, which were adopted in June 2019 (see eucrim 2/2019, p. 106). At the JHA Council meeting of 2-3 December …
Published 6 years, 4 months ago
News
Council Conclusions on Widening Scope of PNR Collection
The justice and home affairs ministers of the Members States adopted conclusions on widening the scope of PNR data at the JHA Council meeting on 2 December 2019. As reported in eucrim 2/2019, p. 105, the Finnish Presidency took the initiative of launching the debate …
Published 6 years, 4 months ago
News
EU Framework on Environmental Crime under Scrutiny
Ten years after the criminal law directives on environmental crime and ship source pollution were agreed upon, the EU is now carrying out a thorough evaluation and assessment of the legal framework. On 15 November 2019, the Council tabled the draft final report on the …
Published 6 years, 4 months ago
News
Council Conclusions on Significance and Security Risks of 5G Technology
5G networks will become part of the crucial infrastructure for the operation and maintenance of vital societal and economic functions and a wide range of services essential for functioning of the internal market. The EU must maintain technological sovereignty, however, and promote its approach to …
Published 6 years, 4 months ago
News
Council Frames Future EU AML/CFT Policy
The ECOFIN Council adopted conclusions on strategic priorities on anti-money laundering and countering the financing of terrorism at its meeting on 5 December 2019 in Brussels. The conclusions are a direct response to the new – more general – strategic agenda for 2019-2024, in which …
Published 6 years, 4 months ago
News
Eurobarometer Survey on Business Attitudes to Corruption
The majority of companies (51%) is sceptical that corruption is being tackled efficiently by law enforcement. This is one of the main results of the Eurobarometer survey on the businesses’ attitude towards corruption in the EU. It was published on 9 December 2019 ( …
Published 6 years, 4 months ago
News
EP Supports Planned EU Legislation against VAT Fraud in E-Commerce
On 17 December 2019, MEPs backed new EU legislation that aims at curbing VAT evasion in e-commerce. The legislation (one Directive and one Regulation) will require payment service providers to keep records of cross-border payments related to e-commerce and to make these data available …
Published 6 years, 4 months ago
News
State of Play in Establishing the EPPO
The justice ministers of the Member States were informed about the state of play of the implementation of the EPPO Regulation at the JHA Council meeting on 2-3 December 2019. The Commission regularly briefs the Council on the setting up of the new EU body. …
Published 6 years, 4 months ago
News
High-Level Conference on Customs Fraud in Helsinki
On 14-15 November 2019, the Finnish Customs and OLAF organised a high-level conference in Helsinki at which participants discussed current trends and appropriate responses to customs fraud. The event (entitled “Strategies to fight customs fraud in a globalised trading landscape”) brought together national customs officials …
Published 6 years, 4 months ago
News
Legal Practitioner Training in 2018
After the European Commission announced in December 2018 that the EU achieved its goals of training legal practitioners on EU law in 2017 already – two years ahead of schedule (see eucrim 1/2019, p. 10) – the Commission confirmed that even more records were …
Published 6 years, 4 months ago