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CJEU: Data Retention Allowed in Exceptional Cases
On 6 October 2020, the Grand Chamber of the CJEU delivered its judgments on data retention concerning the British, French, and Belgian rules (Case C-623/17 (Privacy International), and Joined Cases C-511/18 (La Quadrature du Net and Others), C-512/18 (French …
Published 5 years, 3 months ago
News
The Statute of Limitations as a Challenge for Cross-Border Cooperation in Criminal Matters - Development of a Harmonisation Proposal
Criminal law experts from 14 countries met to discuss the harmonisation of statute of limitations in the European Union at a project conference on 17 and 18 September 2020 in Frankfurt (Oder), Germany. The aim was to discuss the draft of a proposal for harmonisation of the statute of limitations in criminal law within the European Union.
Published 5 years, 3 months ago
News
Evaluation Report on Environmental Crime Directive
On 28 October 2020, the Commission provided a comprehensive evaluation of Directive 2008/99/EC on the protection of the environment through criminal law. The Directive is the EU’s main instrument seeking effective protection of the environment and full application of the existing environmental EU legislation through …
Published 5 years, 3 months ago
News
Commission Identifies Weaknesses in Transposition of Directive on Combating Terrorism
On 30 September 2020, the Commission published a report assessing the measures taken by the Member States to comply with EU anti-terrorism legislation (Directive 2017/541 --> eucrim 2/2017, 69). The Member States had to implement the rules of the Directive by 8 September 2018. …
Published 5 years, 3 months ago
News
Restrictive Measures for Cyber Attacks against the German Bundestag
On 22 October 2020, the Council imposed restrictive measures against two persons and one body responsible for or involved in the cyberattacks on the German Federal Parliament (Deutscher Bundestag) in April and May 2015. The persons/body concerned belonged to the Russian military intelligence. The attack …
Published 5 years, 3 months ago
News
Annual Report on Cyber Threat Landscape
On 20 October 2020, the European Union Agency for Cybersecurity (ENISA) published the annual report on cyber threats – the “ENISA Threat Landscape 2020” (ETL 2020). The report identified and evaluated the top cyber threats in the EU between January 2019 and April 2020. It …
Published 5 years, 3 months ago
News
Council Conclusions on IP Policy
In its conclusions on intellectual property policy of 10 November 2020, the Council sets up a number of guidelines on better intellectual property enforcement. The Council is concerned that there is still a high number of counterfeit goods being offered on online marketplaces – …
Published 5 years, 3 months ago
News
No Implementation of 5th AMLD: Commission Acts against Cyprus
In October 2020, the Commission sent a reasoned opinion to Cyprus for not having notified any measures for the transposition of the 5th Anti-Money-Laundering Directive (AMLD). The 5th AMLD was adopted in 2018 and further develops the obligations as laid down in the 4th AMLD …
Published 5 years, 3 months ago
News
EDPS Takes Position on Commission AML/CFT Action Plan of May 2020
In Opinion 5/2020, the European Data Protection Supervisor (EDPS) assesses the data protection implications of several measures proposed in the Commission’s action plan for a comprehensive Union policy on preventing money laundering and terrorism financing (eucrim 2/2020, 87-89). The EDPS welcomes several …
Published 5 years, 3 months ago
News
Council Conclusions on AML
On 5 November 2020, the Council published conclusions on anti-money laundering and countering the financing of terrorism. The Council mainly encourages the Commission to further elaborate legislative proposals on an EU single rulebook, the structure and tasks of an EU AML/CFT supervisor, and a …
Published 5 years, 3 months ago