Criminal Law

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Courses tagged with "Criminal Law"

finck

In this e-presentation, you will learn about how the use of big data in AI applications is impacted by European data protection law, especially the GDPR. Particular attention is given to the right not to be subject to an automated decision as well as the application of the data protection notions of fairness and transparency when addressing issues of discrimination and explaining the ‘black box’. At the end of the e-presentation, you will be able to understand how data protection compliance impacts all aspects of an AI deployment.

e-Presentation | November 2020 | Learning time: 48 minutes

Ian Walden

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In this presentation Joshua Ellul gives an outline of distributed ledger technology and cryptoassets. He explains how distributed ledger technology works in practice. Additionally he gives an overview of cryptoassets.

e-Presentation | May 2019 | Learning time: 45 minutes

Joshua Ellul

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The speaker gives an overview of the crypto-asset conundrum, presenting the Financial Action Task-Force standards on the regulation of crypto-assets and the 5th AML Directive. He outlines the critical effects of anti-money laundering and terrorist financing.

e-Presentation | May 2019 | Learning time: 40 minutes

Rick McDonell

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Frank Verbruggenx

This e-presentation provides a general overview of the EU’s legislative framework for combating terrorism and expressions of racism and xenophobia. It presents the main challenges in regard to the classification of right-wing and other forms of non-jihadi extremism and terrorism as hate crimes or terrorist acts.

e-Presentation | December 2020 | Learning time: 48 minutes

e-Presentation by Frank Verbruggen

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Category: Criminal Law
Frank Verbruggenx

This e-presentation presents the concept of restorative justice in cases of extremism and terrorism and focuses on the main stakeholders (victims, offenders and communities) and their involvement in restorative initiatives.

e-Presentation | December 2020 | Learning time: 24 minutes

e-Presentation by Brunilda Pali

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Category: Criminal Law
Michaël Fernandez-Bertierx

This e-presentation explains the basics of international sanctions regimes and gives an overview of UN, EU, US and post-Brexit UK sanctions instruments.

e-Presentation | December 2020 | Learning time: 44 minutes

e-Presentation by Michaël Fernandez-Bertier

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Category: Criminal Law
Giulia Predonzani   x

This e-presentation presents some of the most recent judgments delivered by the General Court and the Court of Justice of the European Union on the application of EU restrictive measures, actions for annulment and actions for damages.

e-Presentation | December 2020 | Learning time: 41 minutes

e-Presentation by Giulia Predonzani

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Category: Criminal Law
Ramses Wessel   x

This e-presentation gives an introduction into the EU’s competence to impose sanctions and the EU Courts’ jurisdiction with respect to Common Foreign and Security Policy provisions and presents some important cases dealing with restrictive measures.

e-Presentation | December 2020 | Learning time: 42 minutes

e-Presentation by Ramses Wessel

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Category: Criminal Law
finckx

This e-presentation focuses on the different data protection concerns arising from the interoperability the EU aims to achieve in the field of border management. The presentation will give a a brief overview of how the fully implemented interoperability will function, before presenting the most relevant data protection concerns, with special emphasis on the General Data Protection Regulation and the Law Enforcement Directive.

e-Presentation | October 2020 | Learning time: 27 minutes

e-Presentation by Teresa Alegra Quintel

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Category: Criminal Law
finck

In this e-presentation, you will learn about when to apply the Law Enforcement Directive and get to know the definitions and principles relating to the processing of personal data. At the end of the e-presentation, you will be able to understand the reasons that led to EU harmonisation and the adoption of the Law Enforcement Directive.

e-Presentation | June 2020 | Learning time: 42 minutes

Juraj Sajfert

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Category: Criminal Law
finck

In this e-presentation, you will learn about the provisions on the protection of operational personal data at Eurojust. You will understand how Eurojust interacts not just with Member States but also with third countries and international organisations in light of cross-border cooperation and data protection. You will also get to know more about Eurojust’s Case Management System (CMS) and how the agency protects operational personal data.

e-Presentation | June 2020 | Learning time: 32 minutes

Xavier Tracol

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Category: Criminal Law
finck

In this e-presentation, you will be provided with information about the work of controllers and processors. You will learn how to process, categorise and erase personal data, as well as the relevant security measures that need to be taken in this respect. At the end of the e-presentation, you will also be familiar with the tasks of the data protection officer.

e-Presentation | June 2020 | Learning time: 58 minutes

Sylke Hamerijck

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Category: Criminal Law
finck

This e-presentation provides information about the transfer of personal data to third countries and international organisations. You will get to know the basic rules of the Law Enforcement Directive on adequacy decisions, appropriate safeguards and derogations and when to apply them.

e-Presentation | June 2020 | Learning time: 17 minutes

Xavier Tracol

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Category: Criminal Law
finck

This e-presentation helps you understand when to apply the Law Enforcement Directive and when to apply the General Data Protection Regulation (GDPR). At the end of the e-presentation, you will be able to differentiate between which cases fall under which legal framework when data protection is concerned.

e-Presentation | June 2020 | Learning time: 49 minutes

Juraj Sajfert

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Category: Criminal Law
finck

This e-presentation presents the latest developments in the EU’s anti-money laundering and terrorism financing strategy, including the EU Anti-Money Laundering Action Plan and the new Directive enhancing FIU cooperation and access to financial information. You will receive an overview of the latest EU legislation, developments regarding FIU cooperation, risk assessment and monitoring, a well as information regarding the discussion about a single rulebook and new EU supervisory authority in the AML field.

e-Presentation | May 2020 | Learning time: 50 minutes

Cécile Soriano

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Category: Criminal Law
finck

This e-presentation will show you the challenges faced by FIUs in investigating money laundering. You will be provided with practical information on ultimate beneficial ownership registries, as well as access to and the search of bank account information and other sources of illicit transactions. You will also hear about how competent authorities and FIU’s cooperate via an exchange of information.

e-Presentation | June 2020 | Learning time: 22 minutes

Jasmin Kienberger

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Category: Criminal Law
finck

This e-presentation provides information on the EU’s latest legislation and developments in the field of asset recovery. You will have the opportunity to take a closer look at the interplay of asset recovery and money laundering.

e-Presentation | May 2020 | Learning time: 44 minutes

Michaël Fernandez-Bertier

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Category: Criminal Law
finck

This e-presentation provides a case study on how to investigate money laundering. You will hear about the complicity of banks and the follow-the-money approach and will learn how to cooperate with law enforcement agencies and FIUs in such investigations.

e-Presentation | May 2020 | Learning time: 37 minutes

Dainis Steinbergs

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Category: Criminal Law
finck

This e-presentation will help you better understand the use of cryptocurrencies within the context of money laundering and terrorism financing. You will be provided with information on what cryptocurrencies are and how they are used (Bitcoins, blockchains, etc.). Information on the regulatory framework, from EU to FATF standards will be given, as well as an overview of different techniques to launder money with cryptocurrencies. Prevention and awareness-raising measures will be explained, as will search, seizure and MLA requests in the virtual world.

e-Presentation | May 2020 | Learning time: 36 minutes

Paul-Emile Gillain

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Category: Criminal Law
finck

This e-presentation will show you the challenges faced by FIUs in investigating cases related to cryptocurrencies. You will learn about the misuse of cryptocurrencies through case examples and be provided with information about investigation techniques and virtual asset service providers as obliged entities.

e-Presentation | May 2020 | Learning time: 1 hour 1 minute

Tereza Bábová

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Category: Criminal Law
finck

In this e-presentation, you will hear about the results of Project Titanium, which was established to support law enforcement agencies to investigate and mitigate crime involving cryptocurrencies. You will learn about monitoring trends in virtual currency and darknet market ecosystems, transaction analysis across different virtual currency ledgers and how to generate court-proof evidence reports on reproducible and legally compliant analytical procedures.

e-Presentation | May 2020 | Learning time: 1 hour 16 minutes

Thilo Gottschalk

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Category: Criminal Law
Ana Salinas de Frías


e-Presentation | November 2017 | Learning time: 46 minutes

Ana Salinas de Frías

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Category: Criminal Law
Tuesday Reitano


e-Presentation | June 2016 | Learning time: 37 minutes

Tuesday Reitano

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Category: Criminal Law
Alfio Gabriele Fragalà


e-Presentation | June 2016 | Learning time: 46 minutes

Alfio Gabriele Fragalà 

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Category: Criminal Law
Cyril Lacombe & Tatiana Jancewicz


e-Presentation | June 2016 | Learning time: 36 minutes

Cyril Lacombe & Tatiana Jancewicz

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Category: Criminal Law
Lotje van der Made


e-Presentation | June 2016 | Learning time: 28 minutes

Lotje van der Made

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Category: Criminal Law
Cormac Callanan


e-Presentation | September 2013 | Learning time: 44 minutes

Cormac Callanan

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Category: Criminal Law
Dr Ian Walden


e-Presentation | September 2013 | Learning time: 44 minutes

Dr Ian Walden

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Category: Criminal Law
tracol

Xavier Tracol scrutinizes four judgments of the European Court of Human Rights based on Article 8 of the Convention (Aycaguer v. France. 8806/12, Figueiredo Teixeira v. Andorra. 72384/14, Terrazzoni v. France. 33242/12, Szabo and Vissy v. Hungary. 37138/14) to show the approach of the ECtHR in the context of criminal law.

e-Presentation | December 2019 | Learning time: 31 minutes

Xavier Tracol

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Category: Data Protection
Introduction to European Criminal Justice


Basic e-learning course |  2013

Authors: Cornelia Riehle, Nadine Thwaites

  • Legal and institutional framework
  • Mutual legal assistance and mutual recognition
  • Facilitators of police and judicial cooperation

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Category: Criminal Law
10 key questions on the general principles of EU law as applied by the CJEU to criminal justice


Specialised e-learning course |  2017

Authors: Anne Weyembergh, Advocate General Yves Bot, Chloé Brière, Corina Badea

  • General principles of EU law in criminal justice
  • Substantive and Procedural criminal law

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Category: Criminal Law
Fighting child pornography online


Specialised e-learning course |  2015

Author: Alisdair Gillespie

  • European and international legal instruments to fight child pornography online
  • Definitions, type and nature of material, “grooming”, blocking, filtering and virtual child pornography

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Category: Criminal Law
EAW


Specialised e-learning course |  2014

Authors: Holger Matt, Vânia Costa Ramos, Jodie Blackstock

  • The European Arrest Warrant (EAW): a structured overview of the topic
  • Role of the defence lawyer in EAW proceedings

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Category: Criminal Law
sssAI


Live stream |  12 March 2020 - 13 March 2020

  • Update on the EU legal and policy framework and standards regarding white-collar crime, including the new Whistleblower Protection Directive
  • Whistleblowers, tax fraud and asset recovery
  • The use of cryptocurrencies in white-collar crime
  • Case studies and best practices in EU Member States

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Category: Past events
Webinar series: The role of the CJEU in criminal matters


Webinar series: The role of the CJEU in criminal matters |  2017

Speakers: Pekka Pohjankoski, André Klip and Dr Adam Lazowski

  • Interactive webinars
  • Chatroom for questions - live online discussion
  • Video podcast versions
  • Links to all relevant sources of law

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Category: Past events