ERA

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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This e-presentation provides an overview of Part Three of the EU-UK Trade and Cooperation Agreement on law enforcement and judicial cooperation. It elaborates on the key general provisions, the law enforcement and judicial cooperation area, as well as on the dispute settlement mechanisms.

e-Presentation | January 2021 | Learning time: 36 minutes

e-Presentation by Jeroen Blomsma, Legal Officer for Legal Advice and Coordination of the Negotiations and Preparation of the Withdrawal of the UK from the EU, Legal Affairs Unit, DG Migration and Home Affairs, European Commission, Brussel & Tania Schröter, Deputy Head of Procedural Criminal Law Unit, DG Justice and Consumers, European Commission, Brussels.

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This e-presentation elaborates on the provisions of the EU-UK Trade and Cooperation Agreement on anti-money laundering and asset freezing and confiscation and how they work in practice.

e-Presentation | January 2021 | Learning time: 38 minutes

e-Presentation by Tania Schröter, Deputy Head of Procedural Criminal Law Unit, DG Justice and Consumers, European Commission, Brussels; & Chiara Bacci, Team Leader for Enforcement of the EU AML/CFT Policy, Financial Crime Unit, DG FISMA, European Commission, Brussels.

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This e-presentation outlines the mechanisms of surrender, mutual legal assistance and the exchange of criminal record information under the provisions of the EU-UK Trade and Cooperation Agreement.

e-Presentation | January 2021 | Learning time: 39 minutes

e-Presentation by David Dickson, Solicitor Advocate, National Expert on Human Rights, Mutual Recognition and Extradition; EJN Contact Point, Crown Office, Edinburgh.

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This e-presentation elaborates on the main practical issues arising for lawyers under the post-Brexit law enforcement and criminal justice cooperation regime. It covers the shift to a non-EU law based system, the status of pending EAW cases as well as some currently debated issues on surrender and human rights.

e-Presentation | January 2021 | Learning time: 51 minutes

e-Presentation by Alex Tinsley, Barrister, 9 Bedford Row, London; Member of the Human Rights Committee of the European Criminal Bar Association (ECBA).

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

Ana Salinas de Frías

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

Sir John Saunders

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

Anne Weyembergh

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

Dave O'Reilly

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

Alfio Gabriele Fragalà 

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

Cyril Lacombe & Tatiana Jancewicz

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

Lotje van der Made

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

Michaël Fernandez-Bertier

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

Declan O'Reilly

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

Prof Anne Weyembergh

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

Cormac Callanan

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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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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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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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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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Specialised e-learning course |  2015 | Learning time: 3 hours

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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