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Large-Scale Fraudulent Investment Scheme Taken Down
An action day on 11 June 2024 resulted in the takedown of a fraudulent pyramid scheme using an investment model that focused on the leasing and subleasing of cryptocurrency machines, such as exchange machines and hardware for mining. It promised returns of 70% before tax …
Published 1 year, 9 months ago
News
25 Years of Europol
2024 marks the year in which Europol celebrates its 25th anniversary. What originally began as the European Drugs Unit in 1994 has, over the last 25 years, grown into Europol: an organisation with more than 1700 staff members and 295 liaison officers working at …
Published 1 year, 9 months ago
News
What Can the EJN or Eurojust Do for You?
In April 2024, the EJN and Eurojust published an updated version of a joint paper informing judicial practitioners in the EU Member States of the services and assistance in international cooperation in criminal matters that both bodies provide. The paper explains the role, tasks, and …
Published 1 year, 9 months ago
News
Eurojust Annual Report 2023
In 2023, Eurojust's workload and caseload further increased. Key developments are presented in its annual report that was presented end of May 2024.
Published 1 year, 9 months ago
News
Sweden and Hungary: New National Members Appointed at Eurojust
In May 2024, two new National Members were appointed at Eurojust. They represent Sweden and Hungary.Mr Erik Fågelsbo was formally appointed for a five-year term as new National Member for Sweden, a position he had already been holding as acting National Member since July …
Published 1 year, 9 months ago
News
Prüm II Regulation Enters Into Force
Originally as part of the EU Police Cooperation Code, an upgrade of the Prüm Regulation entered into force. Among other things, the new legislation will extend the scope of data searches to facial images and police record index numbers of suspects and convicted persons. Europol will get access powers.
Published 1 year, 11 months ago
News
Court of Justice Establishes Joint and Several Liability between Europol and the Member State
In an appeal judgment in the Kočner case, the Court of Justice overturned a judgement by the General Court and ruled that Europol and a Member State are to be jointly and severally liable for a non-material damage resulting from the unlawful disclosure of personal data to unauthorised persons.
Published 1 year, 11 months ago
News
Publication of EPPO’s Annual Report 2023
On 1 March 2024, the EPPO published its Annual Report for the year 2023. The report gives an overview of the EPPO’s operational activities and the activities of its College, permanent Chambers, and 140 European Delegated Prosecutors (for the 2022 report → eucrim 1/2023, …
Published 1 year, 11 months ago
News
Reform of CJEU Statute Adopted
The Council and the European Parliament agreed on the reform of the Statute of the Court of Justice of the EU amending Protocol No 3 on the Statute of the Court of Justice. The EP adopted the draft regulation on 27 February 2024 and the …
Published 1 year, 11 months ago
News
CJEU: Judicial Statistics 2023
On 23 March 2024, the Court of Justice of the European Union (CJEU) published its judicial statistics for the year 2023. Looking at the number of cases brought before the Court of Justice (ECJ) and the General Court, 2023 once again confirmed an upward …
Published 1 year, 11 months ago