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News
Advocate General: CJEU Should Give Up Petruhhin Decision
AG Gerard Hogan recommends that his colleagues on the Luxembourg judges’ bench no longer follow the judgement in Petruhhin (C-182/15 à eucrim 3/2016, 131). The AG explains the legal and practical difficulties in the application of the maxim in the Petruhhin judgment (Opinion in Case C-398/19 (BY - extradition to Ukraine)).
Published 5 years, 8 months ago
News
Debate on Broadening Prüm Data Exchange Network
Euractiv and Statewatch reported that MEPs discussed plans to reform police cooperation tools, based on the Prüm legal framework, with independent experts at a meeting on 22 September 2020. A next-generation Prüm (dubbed “Prüm.ng”) is currently being discussed in Council working groups. The aim is …
Published 5 years, 8 months ago
News
Home Affairs Ministers Discuss European Police Partnership
At their video conference on 8 October 2020, the Home Affairs Ministers of the EU Member States continued discussions on a new European Police Partnership. They agreed that the existing security architecture should be improved in the following three areas:Applying new technologies, such as …
Published 5 years, 8 months ago
News
Commission: Single Window for Modernisation of EU Customs Union
On 28 October 2020, the Commission launched an important initiative to strengthen cooperation and information exchange in the clearance of goods at the EU borders. The EU Single Window Environment will create a single portal to allow businesses to provide information related to their …
Published 5 years, 8 months ago
News
New Customs Union Action Plan
On 28 September 2020, the European Commission presented a new Customs Union Action Plan, setting out a series of measures to make EU customs smarter, more innovative, and more efficient. The Action Plan follows the announcement by Commission President Ursula von der Leyen in …
Published 5 years, 8 months ago
Article
Information Exchange Between Administrative and Criminal Enforcement: The Case of the ECB and National Investigative Agencies

The banking system is often at the epicentre of large-scale financial crimes. Recent scandals involving major European credit institutions questioned the role of banking regulators in supporting law enforcement agencies and revealed the weakness of the current interaction between the European Central Bank (ECB) and …

Published 5 years, 8 months ago
Article
Strengthening the Fight against Economic and Financial Crime within the EU

EU legislation in the field of financial and organised crime is affected by different issues. The anti-money laundering (and counter-terrorist financing) legislation is dense, but it still lacks effectiveness. Although the approximation between the Member States still presents some concerns, what seems to be desirable …

Published 5 years, 8 months ago
Article
Improving Defence Rights

The rights of individuals in criminal procedures have been prominent on the agenda since the entry into force of the Lisbon Treaty. In this article, the authors take stock of the state of the art, evaluating the content and implementation of the 2009 “Stockholm Roadmap …

Published 5 years, 8 months ago
Article
The Need for and Possible Content of EU Pre-trial Detention Rules

Pre-trial detention (PTD) is an inherently problematic concept. Not only does it conflict with the right to liberty and the presumption of innocence but its use is associated with an extensive range of problems that affect pre-trial detainees, their families, the fair administration of criminal …

Published 5 years, 8 months ago
Article
Institutional Framework for EU Criminal Justice Cooperation

The article deals with the relations between the European Judicial Network (EJN), Eurojust, and the European Public Prosecutor’s Office (EPPO) , in particular the question of how to shape their relationship.
Direct communication between Member States’ judicial authorities is the underlying principle of international cooperation in …

Published 5 years, 8 months ago