All courses

Transactional Justice in Criminal Matters in France: The CJIP and CRPC Experience

Challenges and Lessons Learned in Law Enforcement Investigations of (Cross-Border) Money Laundering

Novelties in the Field of Cryptoassets and their Investigation in a Changing Regulatory Environment

The New EU Screening Regulation: Bridging Border Control Gaps and Navigating Emerging Protection Challenges

The Revised Schengen Borders Code in Operation: Ensuring Better Management of the EU’s Internal and External Borders

The European Border and Coast Guard and Fundamental Rights

White-Collar Crime from a Judicial Perspective: Enforcement Actions Against Gatekeepers - Focus on Anti-Money Laundering

Challenges Faced by FIUs in Investigating Illicit Financial Flows in Relation to White-Collar Crime

Insights into the Supervision of Financial Markets and Countering Money laundering and the Financing of Terrorism in a Changing Regulatory Famework

Latest Developments in the EU’s Action Framework to Counter White-Collar Crime: Update on the Latest Trends and Threats

Combating Corruption in an International Dimension

Advising Clients on Anti-Bribery and Corruption Compliance

The European Investigation Order (EIO): Essentials for Criminal Defence Counsel and CJEU Case Law

Crypto Scam Stories: Presentation of Three Real Crypto Scams and How it Was Possible to Trace the Scammers

The European Border and Coast Guard and Fundamental Rights

Latest Developments in Modernising the EU’s Anti-corruption Framework

White-Collar Crime Prevention and Defence: Challenges in an Evolving Regulatory Framework

Social Networks Investigations from a Defence Rights Perspective

Essentials for Criminal Defence Counsel before the European Courts

The Competence of the CJEU in Criminal Matters

Proceedings Before the CJEU in Criminal Matters: Reference for a Preliminary Ruling

Recent CJEU Case Law on the European Arrest Warrant (EAW)

Recent CJEU Case Law on the EU Directives Concerning Procedural Rights in Criminal Proceedings

Is the EAW Being Implemented and Used Correctly? The European Commission’s Latest Reports and Findings

Applying the EAW in Practice: Insights from a Judge

FRA’s Online Tools to Assist Judges and Other Legal Practitioners in EAW and Other Mutual Legal Assistance Instrument Decisions

A Lawyer’s Perspective on Issues and Challenges Faced with the EAW and Defence Rights

Complying with Economic Sanctions and Export Controls and Representing Clients Subject to Investigations and Enforcement Proceedings

A Look Beyond the EU: the UK and USA Sanctions Regimes and their Interplay with EU Restrictive Measures

Procedural Aspects in Proceedings Before the EU Courts

Supervision of Financial Markets: Latest Regulatory Insights

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

Applying the Provisions of the EU Whistleblowing Directive in Practice in the Private Sector

Latest Insights into Asset Recovery and Confiscation

Virtualism, Cyberviolence and Hate Speech in the Metaverse: What Impact for the Criminal Justice System?

A Life of Metacrime: Drawing Parallels between Deepfakes and Avatars

The Scope of Legal Privilege from a Comparative Point of View

The New EU Digital Services Act and How it Addresses Harmful or Illegal (Terrorist) Content Online

Countering Terrorism and Respecting Fundamental Rights: Directive (EU) 2017/541 on Combating Terrorism and its Impact on Fundamental Rights and Freedoms

Latest EU Legislative Proposals to Enhance Cross-border Law Enforcement Cooperation within the Context of Countering Terrorism

Troubles with Data… Addressing the ‘Going Dark’ Problem

Compulsory Disclosure: Perspective of the Defence

The New EU AML Legislative Package and What It Means for the Affected Sectors

The EU Whistleblower Directive: Where do We Stand Since the Passing of the Transposition Deadline?

A Look at the Work of the European Public Prosecutor’s Office Since Going Operational

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

EU Initiatives Towards Effectively Tackling Illegal Online Content

PNR and API: Contribution to Protecting against Terrorism - Perspective of a Passenger Information Unit (PIU)

Strengthening Support for Victims of Terrorism

The State of Schengen: Lessons Learnt from a Decade of Crisis

Fundamental Rights Framework and Border Management

Recent and Forthcoming Developments at EU Level against Money Laundering and Terrorist Financing

Latest Insights into Cross-border Cooperation on Asset Recovery and Confiscation

Observations, Conclusions and Recommendations on the Basis of the Commission’s Latest Reports on Asset Recovery and Confiscation

Challenges Faced by FIUs in Investigating Money Laundering

Judicial Challenges from the Perspective of a Financial Intelligence Unit

Cryptoassests and AML Policies

Update on the Latest Challenges in Cross-Border Judicial Investigations: The Nexus between Economic and Organised Crime

Insights into Investigating and Prosecuting PIF Crimes

Cryptocurrencies: Identifiable Characteristics, Criminal Use and COVID-19 Effects on Cryptocrime

Issues and Challenges in Relation to Defence when Dealing with White-Collar Crime Cases: a Lawyer’s Perspective

Out-of-Court Settlements: Are Corporations Being Let Off Too Lightly?

Part Three of the Trade and Cooperation Agreement between the EU and the UK and its annexes

EU-UK Trade and Cooperation Agreement and Criminal Justice: Prüm cooperation, the exchange of DNA, fingerprints and vehicle registration data

Provisions of the EU-UK Trade and Cooperation Agreement on Anti-money Laundering and Countering Terrorist Financing, Freezing and Confiscation

Post-Brexit Criminal Justice Cooperation: Surrender, Mutual Legal Assistance and Exchange of Criminal Records

EU-UK Trade and Cooperation Agreement: Cooperation with Eurojust

Implications of the EU-UK Trade and Cooperation Agreement for the legal profession and the representation of clients, human rights implications

Is the EU’s Legislative Framework Fit-for-Purpose in Dealing with Rising Right-wing and Other Forms of Non-jihadi Extremism?

Restorative Justice as a Viable Means of Rehabilitation and Reintegration

EU Restrictive Measures within the Greater Geo-political Setting

Recent CJEU and General Court Case Law on EU Restrictive Measures

Procedural Aspects in Proceedings before the EU Courts

Judicial Review of Restrictive Measures before the EU Courts

Latest Developments at EU Level against Money Laundering and Terrorist Financing

The Interplay of Money Laundering and Confiscation Laws in the Follow-the-Money Approach

Uncovering, Investigating and Prosecuting the Russian and Troika Laundromats (Case Study)

Cryptocurrencies, Money Laundering and the Financing of Terrorism

Challenges for FIUs in Dealing with Cryptoassets for Money Laundering and Predicate Offences

Results from Project Titanium: Supporting Law Enforcement Agencies to Investigate and Mitigate Crime and Terrorism Involving Virtual Currencies and Underground Market Transactions

European Court of Human Rights Case Law on Counter-terrorism

Upholding Fundamental Rights whilst Countering Terrorism in the EU

Current Challenges in Countering Terrorism from the Point of View of a Judge

Customer Due Diligence (CDD): Practical Changes brought to the Financial Sector by the 4th and 5th AML Directives

The EAW and the CJEU: Experiences to Date and Perspectives post-2017

Cyber Risks in Financial Institutions: Lessons learned in responding to them

Criminal Law

Supported by the European Union

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