Criminal Law

Índice

• The Scope of Legal Privilege from a Comparative Point of View
• A Life of Metacrime: Drawing Parallels between Deepfakes and Avatars
• Virtualism, Cyberviolence and Hate Speech in the Metaverse: What Impact for the Criminal Justice System?
• Post-Brexit Criminal Justice Cooperation: Surrender, Mutual Legal Assistance and Exchange of Criminal Records
• EU-UK Trade and Cooperation Agreement and Criminal Justice: Prüm cooperation, the exchange of DNA, fingerprints and vehicle registration data
• EU-UK Trade and Cooperation Agreement: Cooperation with Eurojust
• Restorative Justice as a Viable Means of Rehabilitation and Reintegration
• EU Restrictive Measures within the Greater Geo-political Setting
• Insights into Investigating and Prosecuting PIF Crimes
• Provisions of the EU-UK Trade and Cooperation Agreement on Anti-money Laundering and Countering Terrorist Financing, Freezing and Confiscation
• Judicial Review of Restrictive Measures before the EU Courts
• Update on the Latest Challenges in Cross-Border Judicial Investigations: The Nexus between Economic and Organised Crime
• Judicial Challenges from the Perspective of a Financial Intelligence Unit
• Is the EU’s Legislative Framework Fit-for-Purpose in Dealing with Rising Right-wing and Other Forms of Non-jihadi Extremism?
• Implications of the EU-UK Trade and Cooperation Agreement for the legal profession and the representation of clients, human rights implications
• The (Mis)Use of AI and Machine-Learning in Criminal Proceedings
• Procedural Aspects in Proceedings before the EU Courts
• Issues and Challenges in Relation to Defence when Dealing with White-Collar Crime Cases: a Lawyer’s Perspective
• Part Three of the Trade and Cooperation Agreement between the EU and the UK and its annexes
• Recent CJEU and General Court Case Law on EU Restrictive Measures
• Out-of-Court Settlements: Are Corporations Being Let Off Too Lightly?
• Fundamental Rights Framework and Border Management
• The State of Schengen: Lessons Learnt from a Decade of Crisis
• PNR and API: Contribution to Protecting against Terrorism - Perspective of a Passenger Information Unit (PIU)
• EU Initiatives Towards Effectively Tackling Illegal Online Content
• Strengthening Support for Victims of Terrorism
• Criminal Use of Cryptocurrencies and Investigative Opportunities
• Troubles with Data… Addressing the ‘Going Dark’ Problem
• Compulsory Disclosure: Perspective of the Defence
• A Look at the Work of the European Public Prosecutor’s Office Since Going Operational
• The EU Whistleblower Directive: Where do We Stand Since the Passing of the Transposition Deadline?
• Latest Developments on Eurojust’s Role in Assisting with White-Collar Crime Investigations and Mutual Legal Assistance
• Perspectives of an FIU in Countering White-Collar Crime
• Countering Terrorism and Respecting Fundamental Rights: Directive (EU) 2017/541 on Combating Terrorism and its Impact on Fundamental Rights and Freedoms
• The New EU Digital Services Act and How it Addresses Harmful or Illegal (Terrorist) Content Online
• The New EU AML Legislative Package and What It Means for the Affected Sectors
• The New EU Information Management Architecture for Security and Border Management: Europol’s Perspective
• A Lawyer’s Perspective on Issues and Challenges Faced with the EAW and Defence Rights
• Applying the EAW in Practice: Insights from a Judge
• Recent CJEU Case Law on the European Arrest Warrant (EAW)
• Recent CJEU Case Law on the EU Directives Concerning Procedural Rights in Criminal Proceedings
• Criminal Money Flows on the Internet and the Misuse of Cryptocurrencies
• Proceedings Before the CJEU in Criminal Matters: Reference for a Preliminary Ruling
• The Competence of the CJEU in Criminal Matters
• Making a Valid Application to the ECtHR Within the Context of Criminal Justice: Best Practices and Common Mistakes
• The new EU information management architecture for security and border management: national perspectives
• The Latest CJEU and ECtHR Judgments on the Law Enforcement Directive and the Use of Data in Criminal Proceedings
• Transfers of Operational Personal Data by Eurojust to Third States and International Organisations
• The Council of Europe’s Framework for Law Enforcement and Judicial Cooperation and Ensuring Data Protection
• Latest Report of the EC on the Assessment of the Risk of Money Laundering and Terrorist Financing Affecting the Internal Market and Relating to Cross-border Activities
• Challenges Faced by FIUs in Investigating Money Laundering
• Social Networks Investigations from a Defence Rights Perspective
• Procedural Aspects in Proceedings Before the EU Courts
• White-Collar Crime Prevention and Defence: Challenges in an Evolving Regulatory Framework
• Latest Developments in Modernising the EU’s Anti-corruption Framework
• The European Border and Coast Guard & Fundamental Rights
• Latest Insights into Asset Recovery and Confiscation
• A Look Beyond the EU: the UK and USA Sanctions Regimes and their Interplay with EU Restrictive Measures
• Complying with Economic Sanctions and Export Controls and Representing Clients Subject to Investigations and Enforcement Proceedings
• Applying the Provisions of the EU Whistleblowing Directive in Practice in the Private Sector
• Recent CJEU Case Law Regarding EU Restrictive Measures
• Supervision of Financial Markets: Latest Regulatory Insights
• Crypto Scam Stories: Presentation of Three Real Crypto Scams and How it Was Possible to Trace the Scammers
• The New EU Rulebook on Liability of Defective Products
• Ensuring a Common Approach: the new EU Proposal for a Directive on Asset Recovery and Confiscation
• Criminalising the Violation of EU Restrictive Measures: the New EU Proposal for a Directive on the Definition of Criminal Offences and Penalties for the Violation of Union Restrictive Measures