Search results

Showing recent content — use the filters to narrow down results.


News
New Directive on Asset Recovery and Confiscation
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 …
Published 2 years, 1 month ago
News
ECJ: Prosecutorial Orders Not to Take Further Action Do Not Automatically Bar Other Criminal Proceedings
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 …
Published 2 years, 1 month ago
News
FRA Report Sees Room for Improvement to Guarantee Rights in EAW Proceedings
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 …
Published 2 years, 1 month ago
News
New Factsheet: The EAW Under the Case Law of the CJEU and ECtHR
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 …
Published 2 years, 1 month ago
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 2 years, 1 month 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 2 years, 1 month 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 2 years, 1 month 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 2 years, 1 month 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 2 years, 1 month 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 2 years, 1 month ago