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Author: Thomas Wahl

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News
ECJ: Deficiencies in Fair Trial Protection Can Block Recognition of Custodial Sentence
If there are deficiencies in the rule of law, which have an impact on the concrete criminal decision, not only extradition but also the execution of a prison sentence can be refused. This was decided by the ECJ on 9 November 2023 upon a referral by the Regional Court of Aachen (Germany).
Published 2 years, 4 months ago
News
AG: Decision Granting Refugee Status Not Binding for Extradition
A Member State is not bound by the decision of another Member State regarding the recognition of refugee status within the meaning of the Geneva Refugee Convention. This is the view taken by Advocate General (AG) Jean Richard de la Tour in his Opinion of 19 October 2023 in Case C-352/22 referred by the Higher Regional Court of Hamm, Germany.
Published 2 years, 4 months ago
News
ECJ: Public Prosecutor's Order to Discontinue Proceedings due to Lack of Evidence Triggers ne bis in idem Rule
In its judgment in Terhelt5, the ECJ concluded that the public prosecutor's decision in one EU Member State to close criminal proceedings against a suspect due to lack of sufficient evidence can trigger the ne bis in idem principle. The judgment includes several clarifications on the condition whether a decision can be considered "finally disposed of" within the meaning of Art. 54 CISA/Art. 50 CFR.
Published 2 years, 4 months ago
News
Civil Society Organisations Warn against UK's Participation in Prüm II
In a statement of 31 October 2023, 15 civil rights organisations from across Europe raised concerns over the United Kingdom's participation in the EU's Prüm II scheme. Prüm II is designed to expand the types of data that can be searched and exchanged by …
Published 2 years, 4 months ago
News
First Statements on Commission's Anti-corruption Proposal
In the last couple of months and weeks, the Commission proposal for a directive to combat corruption (presented in May 2023), saw several statements by European institutions and national parliaments. Although many statements welcome the objective, they have criticised the text in many respects.
Published 2 years, 4 months ago
News
EPPO Signs Working Arrangement with Prosecutor’s Office of Bosnia and Herzegovina
On 21 November 2023, the EPPO and the Prosecutor’s Office of Bosnia and Herzegovina (POBiH) signed a working arrangement (WA). The purpose of the WA is to facilitate judicial cooperation in criminal matters and exchange of operational information between the parties. It also lays down …
Published 2 years, 4 months ago
News
Working Arrangement between EPPO and French FIU
On 26 October 2023, the EPPO and the Financial Intelligence Unit (FIU) of France (Tracfin) signed a working arrangement (WA). The WA establishes a structured and organisational framework for the cooperation between the two bodies. In particular, the WA aims to facilitate the exchange of …
Published 2 years, 4 months ago
News
Overview of Convictions in EPPO Cases: Fourth Quarter 2023
The following overview provides court verdicts in EPPO cases. It evaluates EPPO's news reports from October to December 2023 and continues the overview in → eucrim 2/2023, 128-129.
Published 2 years, 4 months ago
News
EPPO’s Operational Activities: October – mid-November 2023
This news item provides an overview of EPPO's main operational activities from 1 October to 15 November 2023. It continues the periodic reports of the last issues (→ eucrim 2/2023, 124-128) and is in reverse chronological order.15 November 2023: Within the framework of …
Published 2 years, 4 months ago
News
EU Commits on International Anti-Corruption Day
On the eve of the International Anti-Corruption Day, the European Commission affirmed the EU's commitment to fight corruption in particular also at the global level.
Published 2 years, 5 months ago