Results 31 to 40 of about 282 (117)

Protection of EU financial interests: EPPO’s cooperation with non-EU states [PDF]

Revija za kriminologiju i krivično pravo
The European Public Prosecutor’s Office (EEPO) is a cornerstone institution in the EU’s efforts to combat financial crimes and protect its financial interests.
Marina Matić Bošković
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Institutional Uncertainties of the Rule of Law – The Public Prosecutor’s Office Between the Executive and the Judiciary

Transylvanian Review of Administrative Sciences, 2009
The Romanian society, the state, the administration and the judiciary are facing several essential challenges of the contemporary world, and these challenges have to be addressed as soon as possible.
Mihaela CĂRĂUŞAN
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What Role for Legal Certainty in Criminal Law Within the Area of Freedom, Security and Justice in the EU?

Bergen Journal of Criminal Law and Criminal Justice, 2014
The article analyses the current position of legal certainty within the area of freedom, security and justice, and more specifically in EU criminal law. The current legal status of EU criminal law is first briefly presented.
Annika Elisabet Suominen
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Enhanced Cooperation - the New Trend of the EU Development

Vestnik MGIMO-Universiteta, 2014
The article is dedicated to implementation of the enhanced cooperation in the EU. Actually two such projects are шn progress (the law applicable to divorce and legal separation and unitary patent protection) and other two are under discussionffmandai ...
Lyudmila O. Babynina
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The Need to Set Up the European Public Prosecutor’s Office

EIRP Proceedings, 2019
The idea of setting up a European Public Prosecutor’s Office (EPPO) is old and has its foundation in the interest of the European institutions to protect their budgets, both in the pre-accession and post-accession phase.
Liliana Niculescu
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EPPO, Conflicts and the €100,000 Financial Threshold: 'A Means to Circumvent Investigation?'

Utrecht Law Review
The 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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The Need of the European Public Prosecutor's Office in the Context of Strengthening the Integration

EIRP Proceedings, 2014
In this research we intend to have an objective analysis on the necessity of establishing within the European Union an institution with the role of tracking, investigating prosecuting criminal cases on union funds fraud.
Tache Bocănială
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Directive (EU) 2017/1371 on the Fight Against Fraud to the Union's Financial Interests by Means of Criminal Law: A Missed Goal?

European Papers, 2018
(Series Information) European Papers - A Journal on Law and Integration, 2018 3(3), 1455-1469 | European Forum Insight of 22 October 2018 | (Table of Contents) I. Introduction. - II. Legislative background and choice of the legal basis. - III. Content of
Costanza Di Francesco Maesa
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Intelligence College in Europe - a New Challenge for the European Union?

EIRP Proceedings, 2020
For the European Union, the issue of ensuring security, coupled with the defense of citizens' rights and freedoms, is becoming increasingly important in the context of amplifying serious threats such as terrorism, extremism, corruption, fund fraud or ...
Tache Bocaniala
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The CJEU Ruled that the EncroChat Data can be Admissible Evidence in the EU

European Journal of Risk Regulation
The Court of Justice of the European Union ruled, in Case C-670/22 Staatsanwaltschaft Berlin v M.N. (EncroChat), that a public prosecutor’s office may also request a European Investigation Order without a court order to obtain encrypted data from another
Andi Hoxhaj
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