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News
Poland Joins the EPPO
On 29 February 2024, the European Commission confirmed Poland's participation in the enhanced cooperation on the establishment of the EPPO (COM Decision (EU) 2024/807). The Decision entered into force twenty days after its publication in the Official Journal of the EU. Poland notified …
Published 1 year, 7 months ago
News
Accession to the EU: 20th Anniversary for Ten Member States
On 1 May 2004, the EU experienced its largest single enlargement in terms of countries and people - with the accession of ten new Member States: Czech Republic, Estonia, Cyprus, Latvia, Lithuania, Hungary, Malta, Poland, Slovakia, and Slovenia.To mark the 20th anniversary of the …
Published 1 year, 7 months ago
News
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, 7 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, 7 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, 7 months ago
News
Commission Presents Toolbox against Counterfeiting
On 19 March 2024, the European Commission issued its Recommendation on measures to combat counterfeiting and enhance the enforcement of intellectual property rights. The Recommendation is designed as toolbox to promote and facilitate effective cooperation between rightsholders, providers of intermediary services, and competent authorities, and …
Published 1 year, 7 months ago
News
ECJ Rules on Taxable Person in Case of VAT Fraud
On 30 January 2024, the ECJ ruled that in cases of VAT fraud, the employee using her employer’s details to issue fake invoices is liable for the amount of the taxes entered on them, provided that the employer, who is a taxable person for VAT purposes, has exercised the due diligence reasonably required to monitor the conduct of its employee.
Published 1 year, 7 months ago
News
Two ECA Reports Assess Rule-of-Law Efforts to Protect the EU Budget
In February 2024, the European Court of Auditors (ECA) published two reports that examine the Commission's steps designed to ensure that EU money is properly spent to Member States if they comply with the EU's rule of law values.ECA report on Conditionality RegulationSpecial …
Published 1 year, 7 months ago
News
Mid-term Evaluation of the Recovery and Resilience Facility
On 21 February 2024, the European Commission presented the mid-term evaluation of the Recovery and Resilience Facility (RRF), the centrepiece of the NextGenerationEU coronavirus recovery plan. At the beginning of April, the European Court of Auditors pointed to several challenges of this special fund painting …
Published 1 year, 7 months ago
News
Deal on Reform and Growth Facility for the Western Balkans
In April 2024, the Council and the European Parliament reached agreement on a €6 billion Reform and Growth Facility for the Western Balkans. The facility is the financial pillar of a general Reform and Growth Plan for six Western Balkan countries proposed by the …
Published 1 year, 7 months ago