European Agencies for Criminal Justice and Shared Enforcement&lt;br&gt;(Eurojust and the European Public Prosecutor’s Office)

Luchtman, M.J.J.P.; Vervaele, J.A.E.

doi:10.18352/ulr.305

Cited by 20 publications

(9 citation statements)

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“…The comprehensive analysis by Luchtman and Vervaele (2014) of the legislative proposals to create the European Public Prosecutor's Office shows various challenges when building a system of shared enforcement in the field of criminal justice. Creating such a system may negatively affect established requirements in every criminal justice system (accessibility and foreseeability), but may also give rise other questions.…”

Section: Organization Of Shared Enforcementmentioning

confidence: 99%

Mind the trend! Enforcement of EU law has been moving to ‘Brussels’

Scholten

2017

Journal of European Public Policy

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The EU has become increasingly involved in enforcing European Union (EU) law, including directly vis-à-vis private actors. (Multilevel implementation) research has so far neglected the question of what role it is necessary for the EU to play in this direct enforcement of EU law in order to promote the implementation of EU policies. Given the purpose of this collection of works to discuss innovative approaches in multilevel implementation, this contribution unravels three of the EU's direct enforcement strategies. It provides original data in relation to proliferating EU entities with direct enforcement powers and to EU enforcement networks, as well as discussing the EU's growing influence over national direct enforcement via EU hard, soft and case law. It outlines the problem-solving potential of such enforcement strategies and signals the challenges that they bring along. The aim is to urge and facilitate further research on the EU's (direct) enforcement strategies, their legitimacy, effectiveness and operation.

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Section: Organization Of Shared Enforcementmentioning

confidence: 99%

Mind the trend! Enforcement of EU law has been moving to ‘Brussels’

Scholten

2017

Journal of European Public Policy

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“…Moreover, whereas the enforcement jurisdiction of national authorities is bound by national borders, which could hinder cross‐border investigations, the territorial competences of EU authorities can include joint territories of all the participating MS. Depending on their specific institutional designs, these advantages gain even greater weight when time consuming schemes for mutual legal (administrative or criminal law) assistance are removed from their legal design (Luchtman and Vervaele, ).…”

Section: Proliferation Of Eeas – Functional Spillover?mentioning

confidence: 99%

From Regulation to Enforcement in the EU Policy Cycle: A New Type of Functional Spillover?

Scholten

2016

J of Common Market Studies

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Management, TU Delft, d.j.scholten@tudelft.nl Acknowledgements:We are grateful for the prompt review organized by the editors of JCMS and useful comments received from the anonymous reviewers; we also thank the participants of the panel 'Regulatory enforcement in the EU' of the Sixth Biennial Conference, ECPR Standing Group on Regulatory Governance, July 6, 2016 for their feedback. AbstractThe European Union has acquired enforcement competences in areas where it previously only had regulatory authority. This expansion of competences from one step in the policy cycle to another is a blind spot in the works on functional spillover. While the increasing enforcement powers of the EU are mentioned, it is in the context of more competences, not what type. This paper investigates the nature of this 'policy cycle type of functional spillover', argues that this is a new type of functional spillover and discusses the significance of this finding. The paper offers original data concerning the expansion of EU competences in direct enforcement.

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“…Th is is not to say that no progress exists within the dimensions of criminal law and judicial cooperation in the EU. However, there are some legal and practical problems with integration of anti-criminal agencies into the national legal orders of the member states (see Luchtman & Vervaele, 2014). Th erefore, national authorities must act more eff ectively against international crime.…”

Section: The Slovakian Authorities In Jariabka's Casementioning

confidence: 99%

Can a “Lone wolf ” quasi-investigative journalist substitute low functionality of the law enforcement system?

Školkay¹

2016

cejc

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The present article analyzes a relatively unusual case, in which a quasi-investigative journalist, working in an entirely independent capacity, succeeded in uncovering and foiling an international money laundering attempt. This extremely significant story reveals the existence of a complex legal framework for tackling money-laundering operations in the EU. In this particular instance, local police and prosecutors were unable to take action against the perpetrator of illegal activity, as the case did not fulfill conditions of local legislation. The present study thus draws attention to the weakness of anti-corruption and anti-money laundering legislation. It provides evidence that a non-affiliated journalist can also be a great asset to society, although the actual mostly low coverage of the case indicates a poor media understanding of the social implications of crime detection across both the Czech Republic and Slovakia.

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European Agencies for Criminal Justice and Shared Enforcement<br>(Eurojust and the European Public Prosecutor’s Office)

Cited by 20 publications

References 0 publications

Mind the trend! Enforcement of EU law has been moving to ‘Brussels’

Mind the trend! Enforcement of EU law has been moving to ‘Brussels’

From Regulation to Enforcement in the EU Policy Cycle: A New Type of Functional Spillover?

Can a “Lone wolf ” quasi-investigative journalist substitute low functionality of the law enforcement system?

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