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OLAF further strengthened its cooperation with the World Bank. On 13 June 2023, OLAF Director-General Ville Itälä and GIA Vice President and Auditor General Anke D’Angelo signed an administrative cooperation arrangement in Brussels. GIA – the Group Internal Audit Vice Presidency of the World …

On 5 June 2023, OLAF signed an agreement which enables the Office to get direct access to legal and financial information held by clerks in France. The cooperation agreement was concluded with the French National Council of Commercial Court Clerks (Conseil National des Greffiers …

On 6 September 2023, the Commission addressed recommendations to the Council for opening negotiations with Switzerland, Iceland and Norway on concluding agreements on the transfer of Passenger Name Record (PNR) data. Switzerland, Iceland and Norway are non-EU Member States but Contracting Parties to the Schengen …

This conference will update practitioners on the latest developments in the EU regulatory framework for financial compliance. Special attention will be given to the Anti-Money Laundering Authority, the European Commission’s AML/CFT package and financial compliance in practice. Light will also be shed on crypto assets as a new challenge for AML, digitalisation and the use of AI in AML and KYC, as well as the consequences of sanctions for the compliance function.

The role of business in society and its impact on the people and the planet has been the focus of discussions for a long time. The shape of corporate responsibility has proven to be dynamic and ESG (Environmental, Social, and Governance) measurements are evolving, despite its complexities and controversies.

This online seminar will provide legal practitioners with a detailed update on the case law provided by the European Court of Human Rights (ECtHR) with relevance for criminal law and criminal procedure. It will focus primarily, but not exclusively, on developments in 2022 and 2023.

This online seminar will explore recent jurisprudence of the Court of Justice of the EU and the European Court of Human Rights on the rule of law. During several sessions the most important and ground-breaking judgments of the last twelve months will be analysed, including the arguments of the parties and the reasoning of the courts.

On 3 July 2023, the newly created International Centre for the Prosecution of the Crime of Aggression against Ukraine (ICPA) officially started operation at Eurojust. Designed as a judicial hub embedded in Eurojust, the centre will support national investigations into the crime of aggression related …

On 19 and 20 June 2023, Eurojust organised the first high-level expert meeting on money laundering and asset recovery. It was attended by specialised prosecutors from the EU and from countries with liaison prosecutors at Eurojust as well as by representatives of the European Commission, …

On 10 July 2023, the European Data Protection Supervisor (EDPS) announced several organisational changes, with the aim of ensuring structural efficiency in the protection of personal data and privacy in a fast-changing environment.