Search results

On 5 October 2020, Europol published its Internet Organised Crime Threat Assessment (IOCTA) 2020. The report details the latest developments with regard to cross-cutting crime facilitators and challenges to criminal investigations, cyber-dependent crime, child sexual exploitation online, payment fraud, and criminal abuse via the …

On 2 September 2020, the representatives of the Member States appointed Mr. Athanasios Rantos as Advocate General at the Court of Justice for the period from 7 September 2020 to 6 October 2021. Before joining the CJEU, Mr. Rantos was president of the Supreme Council …

In the course of September and October 2020, two new Judges took office at the CJEU.Ms Ineta Ziemele will serve as judge at the Court of Justice for the period from 7 September 2020 to 6 October 2024. Before joining the Court of …

The online seminar will explore recent jurisprudence of the Court of Justice of the EU in the area of the rule of law. During several sessions the most important and groundbreaking judgments will be analysed, including the arguments of the parties and the reasoning of the Court.

This article analyses and comments on the opinion of the Advocate General and the ECJ judgment in case C-268/17 (European arrest warrant against AY). Interestingly, the case has remained somewhat unnoticed, the literature on it being scarce. However, it addresses some quite appealing issues. First, …

This year's conference will focus on the new EU Anti-Money Laundering Action Plan; the FATF Mutual Evaluation Process, and financial compliance beyond AML. The conference will be held online hosted on ERA's own online training platform.