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Die Tagung diskutiert neue Entwicklungen an der Schnittstelle zwischen Digitalisierung und Kriminologie, erörtert sich stellende Herausforderungen und stellt erfolgreiche Ansätze vor.

On 1 June 2022, the EPPO presented updated figures on its operations since the official operational start one year ago. The body also pointed out to tangible improvements and current key challenges. Laura Kövesi, the European Chief Prosecutor proposed the creation of an elite corps of fraud investigators who could work transnationally within the EPPO.

After having assumed its operational tasks in June 2021, the EPPO recently reported on the first convictions in EPPO cases in several EU countries. This news item gives an overview of these verdicts.

This news item continues the regular overview of EPPO’s operational activities in the past months. It reports on the activities from April to July 2022.

On 8 June 2022, the EPPO established the first formal cooperation arrangement with the Financial Intelligence Unit (FIU) of a Member State. A Memorandum of Understanding was signed with the Italian FIU.

This article discusses the two-step approach proposed by the Commission to end impunity for those violating sanctions (“Union restrictive measures”) following Russia’s invasion of Ukraine. The first step concerns a proposal for a Council Decision identifying the violation of Union restrictive measures as an area …

Unser Kongress wird sich mit Fragen der Souveränität der Union und in der Union befassen. Er wird sich mit den rechtlichen Herausforderungen befassen, die sich aus den neuen Konzepten ergeben, die in den letzten Jahren in den Mittelpunkt der Debatte gerückt sind, darunter „Haushaltssouveränität“, „strategische Souveränität“ und „digitale Souveränität“.

One of OLAF’s operational priorities is the fight against the illegal trade in refrigerant gases (also called F-gases or hydrofluorocarbons (HFCs)), which are heavily regulated in the EU due to their major potential impact on the environment (→ eucrim 3/2021, 143-144). On 30 June …

On 24 June 2022, European law enforcement authorities reported on the results of the sixth edition of “Operation Lake”, which was carried out between November 2021 and June 2022. This annual operation targets the smuggling of the protected European glass eel. Europol, OLAF, the …