1.
The Directive on the Fight against Fraud to the Union’s Financial Interests and its Transposition into the Spanish Law
(Demelsa Benito Sánchez/Essay)
(Demelsa Benito Sánchez/Essay)
... leaves an extensive leeway to Member States in the definition of the crimes, sanctions and limitation period, which may hinder any desired harmonisation of national legislations. On the other side, it ...
2.
Another Brick in the Whole. The Case-Law of the Court of Justice on Free Movement and Its Possible Impact on European Criminal Law
(Leandro Mancano/Essay)
(Leandro Mancano/Essay)
... supranational and national provisions have frequently been handled by the CJEU. In the main, the intervention of the Court is triggered by Member States’ recourse to penal sanctions in situations covered ...
3.
Article 260 TFEU Sanctions in Multi-Tiered Member States
(W. Vandenbruwaene, P. Popelier and C. Janssens/Essay)
(W. Vandenbruwaene, P. Popelier and C. Janssens/Essay)
... procedures and financial sanctions under art. 260 TFEU. This article approaches this question both from the perspective of the Commission and the Court of Justice, as well as from the vantage point of ...
4.
Security Council Resolutions before European Courts: The Elusive Virtue of Non Direct Effect
(Andrea Guazzarotti/Essay)
(Andrea Guazzarotti/Essay)
... orders. Giving the absence of a judicial interlocutor in the UN “smart sanctions” system and the difficulty to make the former compatible with European fundamental principles, the second-best solution ...
5.
European cooperation in counter-terrorism and the case of individual sanctions
(Giulia Gargantini/Essay)
(Giulia Gargantini/Essay)
... on the implementation within the European Union of the regime of targeted financial sanctions adopted by the United Nations Security Council. The transposition of these measures within the EU uncovered ...
... of control over the processing of personal data. In these cases, compliance with such requests is mandatory, otherwise administrative sanctions are applied. PROCESSING METHOD Personal data ...