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On 5 June 2023, OLAF signed an agreement which enables the Office to get direct access to legal and financial information held by clerks in France. The cooperation agreement was concluded with the French National Council of Commercial Court Clerks (Conseil National des Greffiers …

On 6 September 2023, the Commission addressed recommendations to the Council for opening negotiations with Switzerland, Iceland and Norway on concluding agreements on the transfer of Passenger Name Record (PNR) data. Switzerland, Iceland and Norway are non-EU Member States but Contracting Parties to the Schengen …

There are first reactions to the Commission's proposal of April 2023 for a regulation on the transfer of proceedings in criminal matters (→ eucrim 1/2023, 40). In a statement of 12 June 2023, the German Bar Association welcomes the draft regulation in principle. …

On 10 March 2023, the Higher Regional Court of Karlsruhe (Germany) declared extradition of a person from Germany to the UK as “currently inadmissible” due to the lack of guarantees for the person’s protection of fundamental rights.

This news item provides an overview of EPPO’s main operational activities from 1 May to 30 September 2023. It continues the periodic reports of the last issues (for the previous overview → eucrim 1/2023, 19-22). The overview is in reverse chronological order.

This news item provides an overview of court verdicts in EPPO cases in the various participating EU Member States, as far as reported by the EPPO. It covers the period from 1 May to 31 July 2023 and continues the overview in → eucrim 1/2023, 19.

This news item provides an overview of EPPO’s main operational activities in the first four months of 2023 (1 January-30 April 2023). It continues the periodic reports of the last issues.

The following provides an overview of court verdicts in EPPO cases in the various participating EU Member States, as far as reported by the EPPO. It covers the period from 1 January to 30 April 2023.

German criminal courts handed down first judgments in a major EPPO case that dismantled a VAT carousel fraud ring involving luxury cars. This scheme was investigated since 2021 by the EPPO in Germany, and is estimated to have caused losses of at least €13 million.

In a resolution adopted on 12 July 2023, the European Parliament (EP) reiterated its call on the Council to approve Romania’s and Bulgaria’s accession to the Schengen area. MEPs regret that the Council rejected the countries’ accession in a decision of 8 December 2022 …