Archive for the ‘European Union’ Category

European Union introduces European Public Prosecutor’s Office to fight crimes against the EU – Lexology (registration)

On June 8, 2017, twenty EU Member States reached an agreement on the implementation of the European Public Prosecutors Office (EPPO), a new European institution that aims to facilitate the prosecution and investigation of crimes against the EU budget.[1] The proposal of establishing the European Public Prosecutors Office was introduced on July 17, 2013 by the European Commission pursuant to Article 86 of the Treaty on the Functioning of the European Union (TFEU) that explicitly provides for the adoption of this institution.[2]

The EPPO will operate as a single and independent prosecution office, bringing into justice crimes such as fraud concerning EU funds of over 10,000 as well as complex cross-border VAT fraud cases, involving damages above 10 million. In order to streamline this procedure, the European Public Prosecutors Office will combine European and national law enforcement efforts. The European Union has already introduced institutions that address financial offenses such as OLAF (EU Anti-Fraud Office) and Eurojust. However, these bodies lack the ability to conduct criminal investigations or prosecute fraud cases.[3] Therefore, the EPPO will have a complementary role filling in this institutional gap.

The Office will be divided in a central and decentralized (national) division. The central division will consist of the European Chief Prosecutor, 20 European Prosecutors, two of whom will be Deputies of the European Chief Prosecutor, as well as technical and investigative staff. The decentralized division will consist of European Delegated Prosecutors located in each participating Member State who will carry out the investigations and prosecution. The work of the European Delegated Prosecutors will be supervised by the European Chief Prosecutor in order to ensure coherence and efficiency. Wearing a double hat, the European Delegated Prosecutors will maintain their competence as national prosecutors but during their work under the instructions of EPPO, they will act independently from the national prosecution authorities.

As the European Commission explained, the EPPO will draw attention on the Member States capacities and will pool expertise in areas such as crime analysis, tax, accounting or IT, ensuring smooth communication channels without any language barriers. The investigations will be conducted in a coordinated manner, rapidly exchanging information and joining efforts to ensure coordinated actions such as fast freezing or seizure of assets. When deemed necessary, the EPPO may request the arrest of the suspected criminals. These requests will be authorized by the competent national judicial authorities according to national law. Procedural rights of the suspects will be safeguarded according to European and national legislation. Each suspect will be able to exercise its rights in line with the Charter of Fundamental Rights of the European Union as well as with the defence rights the national law prescribes.

The Member States that have so far agreed to implement the EPPO are: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Estonia, Finland, France, Germany, Greece, Italy, Latvia, Lithuania, Luxembourg, Portugal, Romania, Slovakia, Spain and Slovenia. The non-participating Member States can join at any time after the adoption of the Regulation. Following the decision made on June 8, 2017, the European Parliament has to give its consent. It is envisaged that the set-up phase of the institution will take two to three years. Consequently, the European Public Prosecutors Office could start its activity between 2020 and 2021.

The lack of unanimous adoption hints to the controversy surrounding the implementation of the EPPO, since the interaction between European and national law might be problematic-especially in the sensitive area of criminal law. Bearing that in mind, the efficiency of the new institution will be evaluated in practice as soon as it starts operating.

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European Union introduces European Public Prosecutor's Office to fight crimes against the EU - Lexology (registration)

European Union extends Crimea sanctions by another year – Deutsche Welle

Sanctions imposed by the European Union on the Crimean peninsula will remain in place until June 2018, the bloc'sforeign ministers decided on Monday.

The sanctions include a ban on all imports and exports with Crimea and the nearby city of Sevastopol relating to transport, energy and telecoms. Investment from EU citizens and companies, as well as the provision of tourism services, are also strictly prohibited.

Read more:Protest over Russian Crimea map in German textbook

"The Council (of member states) extended the restrictive measures in response to the illegal annexation of Crimea and Sevastopol by Russia until 23 June 2018," a Council statement said. "The EU continues to condemn the illegal annexation of Crimea and Sevastopol by the Russian Federation and remains committed to fully implement its non-recognition policy."

The bandates back to 2014, when Russia annexed the peninsula from Ukraine. Crimea is not internationally recognized as part of Russia.

Russia sanctions also likely to be extended

The measures run in parallel to another set of EU sanctions directly targeting Russia over its role in the Ukraine conflict.

While those sanctions are due to expire in July, EU member states are expected to roll over the measures for at least another six months, despite some ministers voicing their reservations.

Read more:Opinion: Kyiv risks divided Ukraine

"As usual, the Italians have asked for a formal 'discussion' at the summit, but even they are not opposed to another six months," an unnamed senior EU diplomat told the Reuters news agency.

Italy, along with Greece and Hungary, has taken a more dovish stance towards Russia, arguing that the sanctions do harm to European businessinterests as well. The measures are intended to restrict Russia's banking sector from accessing international money markets. Arms trading with Moscow is also restricted, as is the sale of some energy-related equipment and technology.

Despite divisions among member states, the EU has so far managed to remain united in its decision to uphold sanctions

The bloc maintains that Russia must be held accountable for supporting pro-Russian rebel forces in eastern Ukraine, while Moscow holds that the EU is to blame for the escalating the conflict by abetting in the overthrow of a legitimate pro-Moscow government. More than 10,000 people have so far died in the fighting.

The crippling economic sanctions against Russia were imposed after the shooting-down of the Malaysia Airlines passenger flight MH17 over Ukraine, which the EU blames on Russian-backed rebels.

dm/tj(Reuters, dpa AFP)

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European Union extends Crimea sanctions by another year - Deutsche Welle

UK car industry says full European Union deal not possible over two years – The Indian Express

By: Reuters | London | Published:June 20, 2017 4:00 pm Only 44 percent of parts which go into a British-made car come from Britain, said Britains Society of Motor Manufacturers and Traders. (Source: Reuters)

Britains car industry does not believe the UK will be able to strike a full and comprehensive Brexit deal with the European Union during the course of two-year talks and must secure interim arrangements to help safeguard the sector. Our biggest fear is that, in two years time, we fall off a cliff edge no deal, outside the single market and customs union and trading on inferior WTO (World Trade Organisation) terms, said Mike Hawes, chief executive of Britains Society of Motor Manufacturers and Traders (SMMT).

We need government to seek an interim arrangement. Britains overwhelmingly foreign-owned car industry wants to preserve unfettered access to its biggest export market and also ensure that just-in-time delivery of parts is not disrupted by tariffs or border checks.

Only 44 percent of parts which go into a British-made car come from Britain, the SMMT said on Tuesday.

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UK car industry says full European Union deal not possible over two years - The Indian Express

Britain seeks ‘special’ EU ties as Brexit talks start – Reuters

BRUSSELS Brexit Secretary David Davis arrived in Brussels on Monday to launch talks he hoped would produce a "new, deep and special partnership" with the EU in the interest of Britons and all Europeans.

Beaming as he met the European Union's chief negotiator Michel Barnier at the EU executive's Berlaymont headquarters, the veteran campaigner for Britain to quit the bloc said he aimed for a "positive and constructive" tone in the talks, adding: "There is more that unites us than divides us."

Barnier, a former French minister, has voiced impatience in the past that Britain has taken nearly a year to open talks. Looking more somber than his British counterpart, he said he hoped they could agree a format and timetable on Monday.

His priority, he said, was to clear up the uncertainties which last June's Brexit vote had created. He and Davis are due to give a joint news conference in the evening.

Almost a year to the day since Britons shocked themselves and their neighbors by voting on June 23 to cut loose from their main trading partner, and nearly three months since Prime Minister Theresa May locked them into a two-year countdown to Brexit in March 2019, almost nothing about the future is clear.

Even May's own immediate political survival is in doubt, 10 days after she lost her majority in an election.

Officials on both sides play down expectations for what can be achieved in one day. EU diplomats hope this first meeting, and a Brussels summit on Thursday and Friday where May will encounter - but not negotiate with - fellow EU leaders, can improve the atmosphere after some spiky exchanges.

Davis's agreement to Monday's agenda led some EU officials to believe that May's government may at last be coming around to Brussels' view of how negotiations should be run.

WHICH BREXIT?

May's election debacle has revived feuding over Europe among Conservatives that her predecessor David Cameron hoped to end by calling the referendum and leaves EU leaders unclear on her plan for a "global Britain" which most of them regard as pure folly.

While "Brexiteers" like Davis have strongly backed May's proposed clean break with the single market and customs union, finance minister Philip Hammond and others have this month echoed calls by businesses for less of a "hard Brexit" and retaining closer customs ties.

With discontent in europhile Scotland and troubled Northern Ireland, which faces a new EU border across the divided island, Brexit poses new threats to the integrity of the United Kingdom.

It will test the ingenuity of thousands of public servants racing against the clock to untangle 44 years of EU membership before Britain is out, 649 days from now, on March 30, 2019. For the officials sitting down on Monday, at least on the EU side, a major worry is Britain crashing out into a limbo, with no deal.

For that reason, Brussels wants as a priority to guarantee rights for 3 million EU citizens in Britain and be paid tens of billions of euros it says London will owe on its departure.

With a further million British expatriates in the EU, May too wants a deal on citizens' rights, though the two sides are some way apart. Agreeing to pay a "Brexit bill" may be more inflammatory.

Brussels is also resisting British demands for immediate talks on a future free trade arrangement. The EU insists that should wait until an outline agreement on divorce terms, ideally by the end of this year. In any case, EU officials say, London no longer seems sure of what trade arrangements it will ask for.

But Union leaders, including German Chancellor Angela Merkel and French President Emmanuel Macron, are also determined not to make concessions to Britain that might encourage others to follow.

When 52 percent of British voters opted for Brexit, some feared for the survival of a Union battered by the euro crisis and divided in its response to chaotic immigration. The election of the fervently europhile Macron, and his party's sweep of the French parliament on Sunday, has revived optimism in Brussels.

(Editing by Janet Lawrence)

LONDON A van plowed into worshippers near a London mosque on Monday, injuring 10 people in what police said was a deliberate attack on Muslims that was being treated as a terrorist incident.

MOSCOW The United States should respect Syria's territorial integrity and refrain from unilateral actions in this country, Russian news agencies quoted Russian Foreign Minister Sergei Lavrov as saying on Monday.

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Britain seeks 'special' EU ties as Brexit talks start - Reuters

European Union agrees to use sanctions against cyber hackers – Hindustan Times

The European Union (EU) can levy economic sanctions on anyone caught attacking EU states computer networks, EU foreign ministers said on Monday, the blocs latest step to deter more attacks following incidents in Britain and France.

With German national elections in September, interference in democratic votes is a concern for the bloc after accusations of Russian meddling in the US presidential election last November and the French election in May.

EU foreign ministers agreed that so-called restrictive measures including travel bans, assets freezes and blanket bans on doing business with a person, company or government could be used for the first time.

A joint EU response to malicious cyber activities would be proportionate to the scope, scale, duration, intensity, complexity, sophistication and impact of the cyber activity, the bloc said in a statement.

US intelligence agencies concluded last year that Russia hacked and leaked Democratic Party emails as part of an effort to tilt the presidential election in favour of President Donald Trump, which Russia denies.

A British intelligence agency has told political parties to protect themselves against potential cyber attacks, while the French government dropped plans to let its citizens abroad vote electronically in Sundays legislative elections because of the risk of cyber attacks.

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European Union agrees to use sanctions against cyber hackers - Hindustan Times