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News
Cooperation between OLAF and WCO on New Footing
On 7 June 2021, OLAF Director-General Ville Itälä and the Secretary General of the World Customs Organization (WCO), Kunio Mikuriya, signed a new agreement enhancing cooperation between the two bodies. The new “Administrative Cooperation Arrangement” widens the scope and operational possibilities of a …
Published 5 years ago
News
OLAF Activity Report 2020
On 10 June 2021, OLAF published its activity report for 2020. The report highlights that OLAF’s work was much marked by the COVID-19 pandemic, when OLAF had to act against fake and substandard medical products which risked floating the EU market especially at the …
Published 5 years ago
News
CoE Committee Adopts Draft on E-Evidence Protocol
On 28 May 2021, the CoE Cybercrime Convention Committee (T-CY), which represents the State Parties to the Budapest Convention on Cybercrime, approved the draft for the Second Protocol to the Convention. It will enhance cooperation and disclosure of electronic evidence.
Published 5 years ago
News
Organisations Reiterate their Demand for a Fundamental Rights-Based Approach to Future E-Evidence Law
Civil society stakeholders reiterated their demand that the forthcoming EU legislation on “e-evidence”, which will ease the cross-border gathering and transfer of data for use in criminal proceedings, must include strong fundamental rights safeguards
Published 5 years ago
News
AG: Prosecutor Has Limited Competence to Issue EIOs
AG Manuel Campos Sánchez-Bordona concluded that a public prosecutor is not entitled to issue a European Investigation Order (EIO) if the underlying investigative measure (here: collection of traffic and location data associated with telecommunications) can only be ordered by a court in purely domestic cases.
Published 5 years ago
News
Mutual Legal Assistance Agreement between EU and Japan to Be Revised
On 1 June 2021, the Commission submitted a recommendation to the Council in which it seeks authorisation to open negotiations with Japan in order to amend the EU-Japan Agreement on mutual legal assistance in criminal matters. The Agreement entered into force on 2 January 2011. …
Published 5 years ago
News
CJEU Judgment on Compatibility of Interpol Searches and Arrests with Ne bis in idem Principle
States that are party to the Schengen Agreement can refuse to follow an Interpol red notice seeking extradition of an individual to a third country if he/she has already been finally tried in one of the Schengen States. The CJEU delivered this groundbreaking judgment on 12 May 2021 in Case C-505/19.
Published 5 years ago
Event
#Horizon EU: Cluster 3 Info Day 2021
The Horizon Europe information day on 30 June is an opportunity to gain valuable insight into research topics covered in the Civil Security for Society (Cluster 3) funding calls.
Published 5 years ago
Event
Anti-Corruption Compliance in the Financial Sector
This online workshop addresses topical issues and problems in combatting corruption and bribery in the financial sector. It focuses on detecting and preventing corrupt practices and relations between financial market participants and their clients, investors, sub-contractors, service providers and other third parties.
Published 5 years ago
Event
Framework Decision 909 and its Impact on the Transfer of Prisoners
The seminar, which forms part of a series of five co-funded by the European Commission on enhancing cross-border mutual legal assistance and recognition of decisions within the context of detention, will focus on the purpose and actual and practical use of Framework Decision 909 on the imposition of custodial sentences and their enforcement in relation to prisoner transfers and probation. Issues with its proper use and how it interacts with the European Arrest Warrant (EAW) will also be examine
Published 5 years ago