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Criminal Law

Courses tagged with "Criminal Law"

Distributed Ledger Technology and Cryptoassets: A Technical Outline

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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Category: Banking & Financial Markets Law

Anti-Money Laundering and Cryptocurrencies in the EU

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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Category: Banking & Financial Markets Law

European Court of Human Rights Case Law on Counter-terrorism

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

Ana Salinas de Frías

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Category: Criminal Law

Upholding Fundamental Rights whilst Countering Terrorism in the EU

e-Presentation | November 2017 | Learning time: 33 minutes

Michael Nespor

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Category: Criminal Law

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

e-Presentation | May 2017 | Learning time: 26 minutes

Sir John Saunders

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Category: Criminal Law

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

e-Presentation | November 2017 | Learning time: 64 minutes

Joanna Grynfelder

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Category: Criminal Law

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

e-Presentation | June 2017 | Learning time: 56 minutes

Anne Weyembergh

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Category: Criminal Law

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

e-Presentation | May 2017 | Learning time: 65 minutes

Liviu Chirita

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Category: Criminal Law

Approaches to Prepare Proactively for Cybercrime Incidents

e-Presentation | May 2017 | Learning time: 65 minutes

Dave O'Reilly

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Category: Criminal Law

Integrated Responses to Human Smuggling to the EU

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

Tuesday Reitano

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Category: Criminal Law

Prosecution Challenges Relating to Migrant Smugglin

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

Alfio Gabriele Fragalà

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Category: Criminal Law

Fatal Consequences of Human Greed- Human Smuggling causing the Death of 71 Migrants

e-Presentation | June 2016 | Learning time: 40 minutes

Dr Gábor Schmidt

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Category: Criminal Law

EUROJUST's Role in Dismantling and Prosecuting Migrant Smuggling Networks

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

Cyril Lacombe & Tatiana Jancewicz

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Category: Criminal Law

Investigating and Countering Migrant Smuggling in a Transit Country - the Greek Experience

e-Presentation | June 2016 | Learning time: 31 minutes

Emmanouil Paschalidis

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Category: Criminal Law

Europol's Tools in Countering Migrant Smuggling

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

Lotje van der Made

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Category: Criminal Law

Frontex Role in Countering Migrant Smuggling - by Means of Border Control

e-Presentation | June 2016 | Learning time: 41 minutes

Klaus Rösler

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Category: Criminal Law

Latest Developments in the International Legal And Policy Framework in Relation to Recovery of Assets: from UN and Council of Europe to OECD/FATF Standards and Reports

e-Presentation | May 2016 | Learning time: 31 minutes

Michaël Fernandez-Bertier

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Category: Criminal Law

Establishing Minimum Rules and Enhancing Effective Cross-Border Cooperation within the EU in Relation to the Freezing, Confiscation and Recovery of Assets

e-Presentation | May 2016 | Learning time: 23 minutes

Michaël Fernandez-Bertier

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Category: Criminal Law

The Benefits and Difficulties of a Multi-Agency Approach to the Freezing, Confiscation and Recovery of Assets: the Experiences of the Irish Criminal Assets Bureau

e-Presentation | May 2016 | Learning time: 27 minutes

Declan O'Reilly

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Category: Criminal Law

Overcoming Cross-Border Obstacles to the Freezing, Confiscation and Recovery of Assets: the Work and Assistance Given by Eurojust - Case Studies

e-Presentation | May 2016 | Learning time: 40 minutes

Francis Cassidy

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Category: Criminal Law

Harmonisation of Criminal Law in the EU and the Principle of Mutual Recognition 15 Years Later: Lessons Learned for the Years Ahead

e-Presentation | October 2014 | Learning time: 43minutes

Prof Anne Weyembergh

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Category: Criminal Law

EU Criminal Justice and the Court of Justice of the EU: Experience to Date and Perspectives post-2014 under the Lisbon Treaty

e-Presentation | October 2014 | Learning time: 64 minutes

Prof Anne Weyembergh

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Category: Criminal Law

Cyber Menaces and Different Types of Cybercrime Offences

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

Cormac Callanan

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Category: Criminal Law

Cloud Computing: Implications for the Criminal Justice System

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

Dr Ian Walden

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Category: Criminal Law

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

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

The European Arrest Warrant: 10 Key Questions for Defence Counsel

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

Data Protection and the Law Enforcement Directive

Live stream | 23 April 2020 - 24 April 2020

Correct processing and categorisation of personal data and time limits for the erasing of such data
Security measures for the processing of personal data
Issues faced with subjective/objective exemptions
How to deal with data subject requests
Adequacy decisions

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Category: Upcoming events

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