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Eucrim 1/2016
eucrim 2016 /1 THE EUROPEAN CRIMINAL LAW ASSOCIATIONS‘ FORUM Focus: Procedural Rights and Cooperation – New Tendencies Dossier particulier: Droits procéduraux et coopération – nouvelles tendances Schwerpunktthema: Verfahrensgarantien und Zusammenarbeit – neue Tendenzen The Directive on the Presumption of Innocence and the Right to Be Present at Trial Steven Cras and Anže Erbežnik The Directive on the Presumption of Innocence. A Missed Opportunity for Legal Persons? Stijn Lamberigts Inaudito reo Proceedings, Defence Rights, and Harmonisation Goals in the EU Prof. Dr. Stefano Ruggeri Paving the Way for Improved Mutual Assistance in the Context of Customs Fraud Emilia Porebska Können die Regelungen über die Zusammenarbeit der EU-Mitgliedstaaten bei der Strafverfolgung kurzerhand aufgehoben werden? Ulrich Schulz Vollstreckungshilfe zwischen Deutschland und Taiwan auf neuer Grundlage Dr. Ralf Riegel and Dr. Franca Fülle 2016 / 1 ISSUE / ÉDITION / AUSGABE The Associations for European Criminal Law and the Protection of Financial Interests of the EU is a network of academics and practitioners. The aim of this cooperation is to develop a European criminal law which both respects civil liberties and at the same time protects European citizens and the European institutions effectively. Joint seminars, joint research projects and annual meetings of the associations’ presidents are organised to achieve this aim. Contents News* Articles European Union Procedural Rights and Cooperation – New Tendencies Foundations Procedural Criminal Law 25 The Directive on the Presumption of 2 Fundamental Rights 13 Procedural Safeguards Innocence and the Right to Be Present at 2 Area of Freedom, Security 13 Data Protection Trial. Genesis and Description of the New and Justice 15 Ne bis in idem EU-Measure 3 Schengen Steven Cras and Anže Erbežnik Cooperation 36 The Directive on the Presumption of In- Institutions 16 European Arrest Warrant nocence. -
Cyprus Police Academy
CONFERENCE ON ACCESSION Brussels, 11 January 2002 TO THE EUROPEAN UNION - CYPRUS - CONF-CY 4/02 Document provided by Cyprus PUBLIC Chapter 24: Cooperation in the Fields of Justice and Home Affairs ACTION PLAN FOR THE ADOPTION OF THE SCHENGEN ACQUIS (Revised December 2001) A. BORDER CONTROL A.(I) External Border Control (I) Current Situation (a) Legislative transposition Cyprus΄ legislation is considerably aligned with the Schengen acquis. The current legislation empowers the Police and other law enforcement authorities, to carry out the function of border control. In the framework of Cyprus’ harmonization process, the Carriers Liability Law was enacted on 23.3.2000 in accordance with SCH/Com-ex (p8) 37 def. “Action Plan to Combat illegal immigration”. The Law will enter into force upon accession. (b) Implementation and enforcement of the Schengen acquis Cyprus has two international airports, two main seaports and four small seaports. The organizations responsible for immigration and border control issues, are the The Services involved in border control are the Police, (the Ports and Marine Police, the Police Airwing and the Police Aliens and Immigration Department) the Department of Customs and Excise, the Aliens and Immigration Service of the Ministry of Interior, the Ministry of Interior, the Civil Aviation Department and the Cyprus Ports Authority. These Services cooperate with each other and with foreign law enforcement agencies (in compliance with the Schengen acquis SCH/COM-ex(93) 9-14.12.93) in a satisfactory manner and coordinate their actions through a number of coordination mechanisms which bring together two or more of these Services for discussion of border control issues and for policy decisions. -
What Does GERMANY Think About Europe?
WHat doEs GERMaNY tHiNk aboUt europE? Edited by Ulrike Guérot and Jacqueline Hénard aboUt ECFR The European Council on Foreign Relations (ECFR) is the first pan-European think-tank. Launched in October 2007, its objective is to conduct research and promote informed debate across Europe on the development of coherent, effective and values-based European foreign policy. ECFR has developed a strategy with three distinctive elements that define its activities: •a pan-European Council. ECFR has brought together a distinguished Council of over one hundred Members - politicians, decision makers, thinkers and business people from the EU’s member states and candidate countries - which meets once a year as a full body. Through geographical and thematic task forces, members provide ECFR staff with advice and feedback on policy ideas and help with ECFR’s activities within their own countries. The Council is chaired by Martti Ahtisaari, Joschka Fischer and Mabel van Oranje. • a physical presence in the main EU member states. ECFR, uniquely among European think-tanks, has offices in Berlin, London, Madrid, Paris, Rome and Sofia. In the future ECFR plans to open offices in Warsaw and Brussels. Our offices are platforms for research, debate, advocacy and communications. • a distinctive research and policy development process. ECFR has brought together a team of distinguished researchers and practitioners from all over Europe to advance its objectives through innovative projects with a pan-European focus. ECFR’s activities include primary research, publication of policy reports, private meetings and public debates, ‘friends of ECFR’ gatherings in EU capitals and outreach to strategic media outlets. -
Central Intelligence Agency (CIA) Freedom of Information Act (FOIA) Case Log October 2000 - April 2002
Description of document: Central Intelligence Agency (CIA) Freedom of Information Act (FOIA) Case Log October 2000 - April 2002 Requested date: 2002 Release date: 2003 Posted date: 08-February-2021 Source of document: Information and Privacy Coordinator Central Intelligence Agency Washington, DC 20505 Fax: 703-613-3007 Filing a FOIA Records Request Online The governmentattic.org web site (“the site”) is a First Amendment free speech web site and is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. 1 O ct 2000_30 April 2002 Creation Date Requester Last Name Case Subject 36802.28679 STRANEY TECHNOLOGICAL GROWTH OF INDIA; HONG KONG; CHINA AND WTO 36802.2992 CRAWFORD EIGHT DIFFERENT REQUESTS FOR REPORTS REGARDING CIA EMPLOYEES OR AGENTS 36802.43927 MONTAN EDWARD GRADY PARTIN 36802.44378 TAVAKOLI-NOURI STEPHEN FLACK GUNTHER 36810.54721 BISHOP SCIENCE OF IDENTITY FOUNDATION 36810.55028 KHEMANEY TI LEAF PRODUCTIONS, LTD. -
The European Union and Legitimacy: Time for a European Constitution Mark Killian Brewer*
Cornell International Law Journal Volume 34 Article 5 Issue 3 2001 The urE opean Union and Legitimacy: Time for a European Constitution Mark Killian Brewer Follow this and additional works at: http://scholarship.law.cornell.edu/cilj Part of the Law Commons Recommended Citation Brewer, Mark Killian (2001) "The urE opean Union and Legitimacy: Time for a European Constitution," Cornell International Law Journal: Vol. 34: Iss. 3, Article 5. Available at: http://scholarship.law.cornell.edu/cilj/vol34/iss3/5 This Note is brought to you for free and open access by Scholarship@Cornell Law: A Digital Repository. It has been accepted for inclusion in Cornell International Law Journal by an authorized administrator of Scholarship@Cornell Law: A Digital Repository. For more information, please contact [email protected]. The European Union and Legitimacy: Time for a European Constitution Mark Killian Brewer* Introduction ..................................................... 555 I. Background .............................................. 558 A. The Emergence of Neoconstitutionalism ............... 558 B. The Components of Neoconstitutionalism .............. 560 1. The European Treaties Lack the Form of Traditional Constitutional Law ................................. 560 2. The European Treaties Lack the Authority of Traditional Constitutional Law ...................... 562 3. The Communities Lack a Demos .................... 563 C. The Doctrine of Supremacy and German Resistance .... 564 D. The German Legal Framework ........................ 565 E. -
SALW Legislation in Montenegro: Compliance with EU Regulations
SALW Legislation in Montenegro: Compliance with EU Regulations The South Eastern and Eastern Europe Clearinghouse for the Control of Small Arms and Light Weapons (SEESAC) has a mandate from the United Nations Development Programme and the Regional Cooperation Council to support all international and national stakeholders by strengthening national and regional capacity to control and reduce the proliferation and misuse of small arms and light weapons, and thus contribute to enhanced stability, security and development in South Eastern and Eastern Europe. For further information contact: Team Leader, SEESAC Hadži Milentijeva 30 11000 Belgrade Serbia Tel: (+381) (11) 344 6353; 383 6972; 383 6974 Fax: (+381) (11) 344 6356 www.seesac.org SALW Legislation in Montenegro: Compliance with EU Regulations, Belgrade, 2009 Acknowledgements This study benefited from the generous support of Norway. The report was written by Mr. Zoran Pazin in the period between May and July 2009, under the supervision of Diman Dimov, Team Leader SEESAC and Ivan Zverzhanovski, SALW Project Officer.. Graphic design and layout was conducted by Katarina Stankovic-Bjegovic. SEESAC 2009 – All rights reserved ISBN: 978-86-7728-088-8 The views expressed in this report are those of the authors and do not necessarily represent those of the Regional Cooperation Council or the United Nations Development Programme. The designations employed and the presentation of material in this publication do not imply the expression of the Regional Cooperation Council or the United Nations Development Programme concerning 1) the legal status of any country, territory or area, or of its authorities or armed groups; or 2) the delineation of its frontiers or boundaries. -
Germany's Flirtation with Anti-Capitalist Populism
THE MAGAZINE OF INTERNATIONAL ECONOMIC POLICY 888 16th Street, N.W. Suite 740 Washington, D.C. 20006 Phone: 202-861-0791 Blinking Fax: 202-861-0790 Left, www.international-economy.com Driving Right B Y K LAUS C. ENGELEN ecent rhetorical attacks against interna- tional corporate investors from the top echelons of Germany’s governing Social Democratic Party, coupled with the crashing defeat of the Red-Green coalition in the latest state elections and the German chancellor’s unexpected move to call a national election a year Germany’s flirtation with earlier than scheduled—all these developments can be seen as Rpart of an “end game” for Gerhard Schröder and the Red-Green coalition. anti-capitalist populism. In a major speech on the future SPD agenda at the party headquarters on April 13, party chairman Franz Müntefering zoomed in on “international profit-maximization strategies,” “the increasing power of capital,”and moves toward “pure cap- italism.” Encouraged by the favorable response his anti-capi- talistic rhetoric produced among party followers and confronted with ever more alarming polls from the Ruhr, he escalated the war of words. “Some financial investors spare no thought for the people whose jobs they destroy,” he told the tabloid Bild. “They remain anonymous, have no face, fall like a plague of locusts over our companies, devour everything, then fly on to the next one.” When a so-called “locust list” of financial investors leaked from the SPD headquarters to the press, the “droning buzz” of Klaus C. Engelen is a contributing editor for both Handelsblatt and TIE. -
Flexibility Within the Lisbon Treaty: Trademark Or Empty Promise?
EIPASCOPE 2008/1 Flexibility within the Lisbon Treaty Flexibility within the Lisbon Treaty: Trademark or Empty Promise? By Funda Tekin and Prof. Dr Wolfgang Wessels1 The concept of flexibility in the European integration process has been discussed in different ways since the 1970s. Some forms may be “upwardly oriented”, representing a driving force rather than a brake on the integration process. Others may weaken integration and have a “downsizing” effect. “Enhanced cooperation”, which was first introduced by the Amsterdam Treaty, aims to provide an attractive alternative to intergovernmental cooperation outside the treaty, and to allow a group of Member States to deepen integration in particular areas without 25 affecting either the interests of others or the overall construction of European integration. The Lisbon Treaty introduces changes at all stages of the cycle: preparatory stage, initiation, authorisation, implementation, accession and termination. The conditions for enhanced cooperation remain restrictive and other forms of flexibility may seem more attractive. Consequently the prospect is for flexibility to be an empty promise rather than a trademark of the new Treaty. Introduction ○○○○○○○○○○○ flexibility are analysed in the light of the decision-making dilemma in which procedures are revised between a The idea of flexibility in the integration process has long sovereignty-led veto reflex and a functional drive for efficiency been the subject of European debate. The best-known (Hofmann and Wessels 2008). Given the restricted -
Israeli-German Relations in the Years 2000-2006: a Special Relationship Revisited
Israeli-German Relations in the Years 2000-2006: A Special Relationship Revisited Helene Bartos St. Antony’s College Trinity Term 2007 Thesis submitted in partial fulfilment of the requirements for the degree of Master of Philosophy in Modern Middle Eastern Studies Faculty of Oriental Studies University of Oxford To my mother and Joe Acknowledgements I would like to use the opportunity to express my deepest gratitude to my supervisor Dr. Emanuele Ottolenghi, who generously agreed to oversee my thesis from afar having taken up his post as the Executive Director of the Transatlantic Institute in Brussels in September 2006. Without his full-hearted support and his enduring commitment my research would not have materialised. I am further deeply indebted to Dr. Michael Willis who dedicated his precious time to discuss with me issues pertaining to my research. Special thanks also goes to Dr. Philip Robins, Senior Tutor at St. Antony’s College, for having supported my field work in Germany in the summer vacation of 2006 with a grant from the Carr and Stahl Funds, and to the Hebrew and Jewish Studies Committee and Near and Middle Eastern Studies Committee for having awarded me two research grants to finance my field work in Israel in the winter of 2006. Without listing everyone personally, I would like to thank all my interview partners as well as colleagues and friends who shared with me their thoughts on the nature of the Israeli-German relationship. Having said all this, it is only due to my mother and my boyfriend Joe who have supported me throughout six not always easy years that I have been able to study at Oxford. -
Après Enlargement, W. Sadurski/J. Ziller/K. Zurek
$SUqV(QODUJHPHQW /HJDODQG3ROLWLFDO5HVSRQVHV LQ&HQWUDODQG(DVWHUQ(XURSH HGLWHGE\ :RMFLHFK6DGXUVNL -DFTXHV=LOOHU .DUROLQD=XUHNÜ %UROPEAN5NIVERSITY)NSTITUTE 2OBERT3CHUMAN#ENTRE FORADVANCEDSTUDIES Après Enlargement: Legal and Political Responses in Central and Eastern Europe edited by Wojciech Sadurski Jacques Ziller Karolina Żurek Robert Schuman Centre for Advanced Studies European University Institute Florence, Italy © 2006 European University Institute; selection and editorial matter © Wojciech Sadurski, Jacques Ziller and Karolina Żurek; individual chapters © contributors. This text may be downloaded only for personal research purposes. Any additional total or partial reproduction for such or other purposes, whether in hard copies or electronically, require the consent of the Robert Schuman Centre for Advanced Studies. Please contact <[email protected]>. If cited or quoted, reference should be made to the full name of the author(s), editor(s), the title, the Robert Schuman Centre for Advanced Studies, the year and the publisher. ISBN 92-9084-019-6 Published by the Robert Schuman Centre for Advanced Studies European University Institute Via delle Fontanelle, 19 I – 50016 San Domenico di Fiesole (FI), Italy www.iue.it/RSCAS/ Printed in Italy, in January 2006 ii The Robert Schuman Centre for Advanced Studies The RSCAS carries out disciplinary and interdisciplinary research in the areas of European integration and public policy in Europe. It hosts the annual European Forum. Details of this and the other research of the Centre can be found on: www.iue.it/RSCAS/Research/ Research publications take the form of Working Papers, Policy Papers, Distinguished Lectures and books. Most of these are also available on the RSCAS website: www.iue.it/RSCAS/Publications/ iii Table of Contents Acknowledgements ...................................................................................................... -
Hertkorn.Pmd
The Impact of September 11th on European Security and Defense Policy and Coercive Prevention: The German Perspective by Michaela C. Hertkorn INTRODUCTION Upon entering office, the newly elected Bush Administration put issues such as missile defense on top of its foreign and security policy agenda.1 However, given transatlantic discourse up to the attacks of September 11th, topics like the European Security and Defense Policy (ESDP) still seemed relevant to partners on both sides of the Atlantic. This paper shall argue that while the focus of conflict prevention lies in the prevention of the outbreak of violence, preventive diplomacy and its coercive elements also strive at preventing further regional escalation and the re-occurrence of violence. In that sense, conflict prevention is strongly linked with post-conflict peacekeeping. Transatlantic relations, particularly in the late 1990s, served as a context to organize and coordinate peacekeeping in the Balkans, with the European Union (EU) and the North Atlantic Treaty Organization (NATO) as the main diplomatic, political, and economic platforms in the absence of corresponding UN mandates. How are transatlantic relations relevant to the topic of conflict prevention? Given European interest in institutionalizing conflict prevention within the bodies of the EU in the second half of the 1990s, they do matter. While there were intentions to incorporate conflict prevention within the Council of Ministers, today within the EU, conflict prevention is a strong focus of the EU Commission. To mainstream conflict prevention, cooperation between the High Representative of EU Foreign and Security Policy on the one side and the EU Commission on the other side seems necessary to successfully link issues of conflict prevention with the common foreign and security policy of the EU. -
Joschka Fischer Joschka Fischer Was German Foreign Minister and Vice Chancellor from 1998 to 2005. His Political Career Began In
Joschka Fischer Joschka Fischer was German foreign minister and vice chancellor from 1998 to 2005. His political career began in the state of Hesse where in 1991 he became the first-ever Green Party minister on the state level holding the portfolios of the environment and energy. In 1994, Fischer entered federal politics and became co-chairman of the Green Party’s federal parliamentary group. Fischer belongs to the realist camp of the Green party. As Foreign Minister, he stood against German popular opinion and faced down the majority of Green Party members who opposed German military participation in the Kosovo campaign, arguing against pacifism in the face of genocide and ethnic cleansing. But, as the Iraq war loomed, he clashed memorably with then US defense secretary Donald Rumsfeld, and positioned himself as the one of the few outspoken critics of the Iraq invasion of 2003. Joschka Fischer has been one of the most influential leaders of the German Green Party. He led his party into the political mainstream during the 1998 federal election forming social democrat-green coalition on the federal level. Under Fischer’s leadership, the Green party expanded its voice in the coalition during the 2002 federal election where it achieved its best voting result to date. Joschka Fischer currently runs an advisory firm in Berlin and is senior strategic counsel with The Albright Group LLC in Washington DC. Fischer serves on the Board of Trustees of the International Crisis Group and as Co-Chair of the Executive Board of the European Council on Foreign Relations. He is the author of several books and his political commentaries are syndicated internationally.