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News
Post-conference Report of the Online Conference “Transposition of the PIF Directive into National Legislation” (25-26 February 2021)
This report outlines the main conclusions that were made during the annual forum on combating fraud. The online conference was organised by ERA and funded by OLAF under the Hercule Programme. It focused on the implementation of the the PIF Directive into national legislation and its consequences for the operations of the European Public Prosecutor's Office.
Published 5 years, 4 months ago
Profile
Buono, Laviero
Published 5 years, 4 months ago
News
Brexit: EU-UK Trade and Cooperation Agreement – Impacts on PIF and JHA in a Nutshell
This Spotlight gives an overview of the main provisions of the EU-UK Trade and Cooperation Agreement that was concluded on Christmas eve 2020 as far as issues related to the protection of the EU's financial interests and cooperation in the area of justice and home affairs is concerned. The Agreement will regulate the future (close) relationship between the EU and the UK after the Brexit as of 1 January 2021. It also includes hints where to find summaries and provides a first assessment.
Published 5 years, 4 months ago
Event
Gender and the legal profession - where are we now, where do we want to be and how to get there?
The Council of Bars and Law Societies of Europe (CCBE), together with the European Women Lawyers Association (EWLA), is organising a roundtable entitled "Gender and the legal profession - where are we now, where do we want to be and how to get there?" in English on 8 March 2021 from 10:00-12:00. Registrations can be made informally via event@ccbe.eu.
Published 5 years, 4 months ago
News
Home Affairs Meetings under Portuguese Presidency
At their informal videoconference on 28 January 2021, ministers of home affairs discussed the New Pact on Migration and Asylum, which was proposed by the Commission in September 2020. During its Council Presidency (which started on 1 January 2021), Portugal wants to focus …
Published 5 years, 4 months ago
Article
The EPPO and the Corporate Suspect – Jurisdictional Agnosticism and Legal Uncertainties

The advent of the European Public Prosecutor’s Office (“EPPO”) has been broadly welcomed throughout the European legal community, including by legal entities operating in the single market and their advisors. Even so, considerable uncertainties remain for these economic actors on how the new enforcement regime …

Published 5 years, 4 months ago
Profile
Lööf, Robin
Published 5 years, 4 months ago
Event
Online Summer School “Current developments on financial crime, corruption and money laundering: European and international perspectives”
The Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law-Aristotle University of Thessaloniki, through the Center for Education and Lifelong Learning of the Aristotle University of Thessaloniki, will host an intensive 6-day summer school on current developments in the fields of financial crime, corruption and money laundering at a national, European and international level, for participants who wish to advance their knowledge in the area.
Published 5 years, 4 months ago
Event
Data Protection and the Law Enforcement Directive
Published 5 years, 4 months ago
Event
Anti-Money Laundering for the Judiciary and Law Enforcement
This seminar will address the current European anti-money laundering landscape and focus on the changes implemented since the adoption of the fourth, fifth and sixth Anti-Money Laundering Directives and the new Directive on enhancing FIU cooperation and access to financial information.
Published 5 years, 4 months ago