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Author: Thomas Wahl

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News
COVID-19: Lawyers’ Organisations Voice Concerns Over Impact on Individuals Rights
During the confinement period to curb the COVID-19 pandemic, the right of any person to due process has been severely threatened. In a statement of 20 May 2020, the CCBE urged European institutions and all Member States to overcome the current paralysis of judicial systems …
Published 6 years ago
News
OLAF Supports Detection of Money Laundering Scheme in Romania and Belgium
OLAF successfully concluded investigations into a complex money laundering scheme in Romania and Belgium. Several persons came under judicial control for corruption and money laundering offences. More than €600,000 from EU money was transferred to private bank accounts
Published 6 years ago
News
OLAF Helps Unravel Illegal Gas Import
With OLAF's support in collecting intelligence on a suspicious cargo shipment from China, Dutch authorities were able to seize 14 tonnes of illicit refrigerant gases bound for the EU. The successful operation involved the Netherlands, Lithuania, and Poland. It was coordinated by OLAF and ultimately …
Published 6 years ago
News
OLAF Supports Strike against Cigarette Smuggling in Ukraine
On 9 July 2020, OLAF reported on its role in the successful strike against cigarette smuggling in the Ukraine. Having been alerted of a suspicious shipment from the Arab United Emirates via Ukranian Black Sea ports with a final destination in Transnistria/Moldova, OLAF provided …
Published 6 years ago
News
Operation OPSON IX: Dangerous Food and Drinks Taken Off the Market
OLAF successfully supported the international operation OPSON IX that targeted counterfeit and substandard food and beverages, food fraud, and economically motivated adulteration. In total, 19 organised crime groups were dismantled, over 400 suspects arrested, and 320 tonnes of smuggled or substandard dairy products, e.g., rotten milk and cheese, seized.
Published 6 years ago
News
Commission Prepares European Democracy Action Plan
In mid-July 2020, the Commission started preparations for the European Democracy Action Plan.
Published 6 years ago
News
Commission Rejects UK’s Plans to Remedy Deficiencies in Use of SIS
On 27 May 2020, the Commission stated that the action plan tabled by the UK to remedy the deficiencies as identified during the evaluation in 2017 is not adequate.
Published 6 years, 1 month ago
News
EP Rejects UK Plans to Join Prüm Dactyloscopic Data Exchange
The European Parliament calls on the Council not to allow the UK’s participation in the Prüm network as far as the exchange of dactyloscopic data is concerned.
Published 6 years, 1 month ago
Article
Der Rahmenbeschluss zu Abwesenheitsentscheidungen

Judgments rendered in absentia are at the core of the ordre public discussion as has shown the “Melloni case.” The issue has high practical relevance as a possible barrier to judicial cooperation in criminal matters. The following article investigates the solutions that have been found …

Published 6 years, 1 month ago
News
EPRS: Implementation Assessment of EAW
European Parliamentary Research Service published the second part of the evaluation on implementation of the FD EAW. The comprehensive study report of June 2020 (by Dr. Wouter van Ballegooij) presents conclusions on implementation of the FD EAW and makes recommendations as to how to address the shortcomings identified.
Published 6 years, 1 month ago