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CCBE Position on Europol Reform
In a position paper issued on 6 May 2021, the Council of Bars and Law Societies of Europe (CCBE) criticised various aspects of the Commission proposal on a reform of current Europol Regulation 2016/794, which was tabled in December 2020. In the paper, the CCBE informs the EU legislator and policy makers about several standards that should be upheld in the Europol Regulation and makes several recommendations:
Published 4 years, 9 months ago
News
Justice Ministers Debate on DSA
Following the Commission proposal on a Digital Services Act (DSA) – presented in December 2020 (→ eucrim 4/2020, 273-274) – the ministers of justice of the EU Member States held a debate on the plans to combat illegal content online at the JHA Council …
Published 4 years, 9 months ago
News
Commission Initiates Public Discussion on Tax Avoidance Schemes by Shell Companies
On 4 June 2021, the Commission launched a public consultation on which action should be taken to curb the use of shell entities or legal arrangements for tax evasion purposes. The Commission points out that the EU has provided powerful instruments to tax administrations in …
Published 4 years, 9 months ago
News
EUROSUR Upgrade
On 9 April 2021, the European Commission adopted Implementing Regulation (EU) 2021/581, laying down additional rules for the information exchange and cooperation between EU Member States within the European Border Surveillance System (EUROSUR). New elements include easier and more secure information exchange, …
Published 4 years, 9 months ago
News
Data Protection Scrutiny of Proposed Digital Green Certificate
On 21 March 2021, the European Commission published a proposal for a Regulation introducing a framework for the issuance, verification, and acceptance of interoperable certificates to citizens on vaccination, testing, and recovery to facilitate free movement during the COVID-19 pandemic. In addition, on 17 March …
Published 4 years, 9 months ago
News
Position Paper of German Bar Association on Europol Reform
In April 2021, the German Bar Association (DAV) published a position paper on the Commission Proposal for a Regulation amending the Europol Regulation (→eucrim 4/2020, 279) that outlines its concerns over the proposed enlarged mandate of Europol. The DAV is especially concerned about …
Published 4 years, 9 months ago
News
Europol Warning over Fake Correspondence
On 8 April 2021, Europol published a warning concerning scams with emails and messages on social media using the name of Europol’s Executive Director, Catherine de Bolle. Europol emphasized that such correspondence is fake, especially given that its Executive Director would never directly contact …
Published 4 years, 9 months ago
News
Global Action against Marine Pollution
On 29 April 2021, Europol released information about the results of Operation “30 Days At Sea 3.0” ‒ a joint effort against marine pollution. The operation was conducted in March 2021 with 300 agencies across 67 countries all over the world and with the support …
Published 4 years, 9 months ago
News
Europol’s SOCTA 2021
On 12 April 2021, Europol published its Serious and Organised Crime Threat Assessment (SOCTA) for the year 2021. According to the SOCTA 2021, serious and organised crime remains a key threat to the internal security of the EU, affecting and undermining all levels of society …
Published 4 years, 9 months ago
News
Major Hit against Fraud with Fuel Tax
At the beginning of April 2021, a large-scale operation against massive fraud with fuel taxes resulted in the arrests of 23 suspects and in the seizure of assets worth €600 million. Investigations conducted by Italian authorities in cooperation with authorities from Bulgaria, Germany, Hungary, Malta, …
Published 4 years, 9 months ago