Results 1 to 10 of about 3,108,453 (209)
Implementation of the EPPO Regulation from the Slovak Perspective
Bratislava Law Review, 2021 Nowadays, 22 Member States are participating in enhanced cooperation for establishment of the European Public Prosecutor's Office. Due to the fact that the establishment and exercise of powers of the European Public Prosecutor's Office significantly ...
Dominika Becková +1 more
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The Belgian Juge d'Instruction and the EPPO Regulation: (Ir)reconcilable?
European Papers, 2021 (Series Information) European Papers - A Journal on Law and Integration, 2021 6(1), 357-389 | Article | (Table of Contents) I. A hybrid judicial actor entering the battlefield against EU fraud. - II. Brief overview of the EPPO's relevant features. - III.
Ana Laura Claes +2 more
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Biotechnologie, Agronomie, Société et Environnement, 2019 Description of the subject. Measures against regulated non-quarantine pests (RNQPs) aim to prevent an unacceptable economic impact on the intended use of plants for planting by pests that are already present in the area. Therefore unlike quarantine pests,
Picard, C. +4 more
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The EPPO and the Fight against VAT Fraud: a Legal Obstacle in the Regulation? [PDF]
eucrim - The European Criminal Law Associations' Forum, 2021 The questionable decision to exclude the competence of the EPPO for criminal offences in respect of national direct taxes could adversely affect its capacity to fight VAT fraud.
D. Ceccarelli
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Introduction to EPPO Datasheets on pests recommended for regulation
EPPO Bulletin, 2023 This set continues the series of EPPO datasheets at present constituted by Quarantine Pests for Europe (2nd edition), the first supplementary set published in 1999 in the EPPO Bulletin issue 29, 459–506, the second supplementary set published in 2005 in issue 35, 361–475, the third supplementary set published in 2006 in issue 36, 1–9, the fourth ...
semanticscholar +3 more sources
eucrim – European Law Forum: Prevention • Investigation • Prosecution, 2023 How can the European Union be efficiently compensated for damage inflicted by criminal offences affecting its financial interests? The EU’s legislative framework, in particular the EPPO Regulation, states that EU Member States must take the necessary steps to confiscate, for the benefit of the Union, the proceeds of such criminal offences and to ...
Francis Desterbeck
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The decision to drop the case in the new EPPO’s regulation: Res Iudicata or transfer of competence? [PDF]
New Journal of European Criminal Law, 2019 This article discusses one of the most important decisions the European Public Prosecutor’s Office (EPPO) can take: the decision to drop a case. When this happens, the case will either be referred to national prosecutors or to the European Anti-Fraud Office (OLAF) or dismissed entirely. Why is this an important decision?
Michele Caianiello
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eucrim – European Law Forum: Prevention • Investigation • ProsecutionThe European Public Prosecutor’s Office, being the largest project in the history of European Criminal Law, is based on Council Regulation (EU) 2017/1939 (“the EPPO Regulation”) but has nevertheless required substantial adjustments to national criminal law in order to function. This article presents the results of a compliance study commissioned by the
M. Engelhart
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EPPO, Conflicts and the €100,000 Financial Threshold: 'A Means to Circumvent Investigation?'
Utrecht Law ReviewThe European Public Prosecutor’s Office (EPPO) is an independent public prosecution office of the EU responsible for PIF Offences. The EPPO has primacy over PIF Offences: if a criminal case is within its competence it has the power to handle the case ...
Andrew Zuidema
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German Law Journal, 2015 AbstractThis contribution discusses National Parliaments’ subsidiarity objections raised in the context of the Early Warning Mechanism (EWM) to the European Public Prosecutor Office proposal, and the European Commission response to them. It argues that National Parliaments raised important points, on how does subsidiarity apply respectively, when the ...
Irene Wieczorek
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