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This news item continues eucrim’s regular overview of concerning rule-of-law developments in Hungary as far as implications on Union law, in particular the protection of the EU’s financial interests, are concerned. It covers the period from the second half of January until the end of June 2024. It follows up on the overview in eucrim 4/2023, 309-312, which covered developments up to mid-January 2024.

In a study, released in April 2024, national experts explored and compared the extent to which European standards are applied in 25 EU Member States with regard to the access to State classified information in immigration-related proceedings. The study relates to administrative decisions against foreign …

On 1 March 2024, the European Criminal Bar Association (ECBA) released an opinion on the proposal for a Regulation on the transfer of proceedings in criminal matters. The Commission initiated the legislation in April 2023 (→ eucrim 1/2023, 40). It aims to establish an …

In April 2024, the European Parliament and the Council adopted new EU-wide minimum rules on the tracing, identification, freezing, confiscation and management of property within the framework of proceedings in criminal matters. Directive (EU) 2024/1260 on asset recovery and confiscation was published in the EU's …

On 25 January 2024, the ECJ delivered a ruling interpreting the ne bis in idem principle in Art. 50 CFR with regard to two diverging decisions on criminal liability from different prosecution services (Case C-58/22 - NR v Parchetul de pe lângă Curtea de …

At the end of March 2024, the EU Fundamental Rights Agency (FRA) published a report on how the principles and rights in European Arrest Warrant (EAW) proceedings are upheld in practice. The report is a response to a call from the Council towards FRA to …

In June 2024, the Fundamental Rights Agency (FRA), together with the Registry of the European Court of Human Rights (ECtHR), prepared a factsheet on the European Arrest Warrant (EAW) and the EU Member States' obligations to respect fundamental rights. The factsheet highlights jurisprudence in selected …

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 …

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 …

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 …