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Author: Thomas Wahl

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Convictions for Large-Scale Tobacco Smuggling
On 20 March 2018, a criminal court in Turin, Italy sentenced several individuals to prison, seized their assets, and ordered them to pay over €150 million to the Italian customs and tax authorities. It is the provisional end (the judgment is subject to appeal) …
Published 8 years ago
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Debate on Key Features of OLAF and EPPO Relations
After the Commission tabled its evaluation report on OLAF Regulation No. 883/2013 in October 2017 (see details in the special eucrim issue 4/2017), the Council (in its ECOFIN formation) examined the report (see eucrim 3/2017, p. 100). The Commission suggested a …
Published 8 years ago
News
Public Consultation to Prepare Future EU Training Strategy
On 2 February 2018, the Commission started a public consultation in order to evaluate the 2011 European judicial training strategy and to design the new European judicial training strategy for 2019-2025. The consultation is open to all citizens and stakeholders interested in the future …
Published 8 years ago
News
Brexit Preparedness
In January 2018, the European Commission launched a website that informs citizens and stakeholders of the consequences of the UK’s departure from the EU in a range of policy areas. The website is fed with documents on an ongoing basis that provide information on the …
Published 8 years ago