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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 …

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 …

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 …

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 …

At its meeting on 23 January 2018, the Economic and Financial Council removed eight jurisdictions from the EU’s list of non-cooperative countries for tax purposes. The removal ensued because of commitments at a high political level that address certain EU concerns. The eight …

On 6 February 2018, the Council and Norway signed an agreement designed to strengthen administrative cooperation in order to combat fraud and recover claims in the field of VAT.The main objective is to close a gap in control of the VAT chains used by …

In mid-December 2017 − in line with its custom of following the lead of the international Financial Action Task Force (FATF) − the Commission decided to include Tunisia, Sri Lanka, and Trinidad & Tobago to its blacklist, sparking controversy within the EP. On 7 …

On 17 January 2018, the European Parliament paved the way for the start of trilogue negotiations between MEPs, the Council, and the Commission as regards the legislative proposal for a directive on countering money laundering by means of criminal law. The mandate for MEPs …

On 20 February 2017, the European Commission published country-specific factsheets to supplement the latest Eurobarometer surveys (nos. 457 and 470) on public attitudes towards corruption. The factsheets contain breakdowns of key results by Member State, comparing them with results from previous surveys as well …

At the JHA Council meeting on 9 March 2018, Malta expressed interest in joining the European Public Prosecutor’s Office. Malta is the second EU Member State that may join the new EU scheme designed to effectively combat EU fraud, after 20 EU Member States …