IEU LEGAL Telegram 19 Oct 2016




Our telegram headlines today*:


# PANAMA PAPERS

  • EESC: Panama Papers countries should be covered by enhanced due diligence obligations of the 5th AML Directive

# ANTI-FRAUD

  • With billions at stake, OLAF and Ukraine commit to deepening cooperation against fraud
  • St 13455 2016 Init Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council of 11 September 2013 concerning investigations conducted by the European Anti-Fraud Office (OLAF) and repealing Regulation (EC) No 1073/1999 of the European Parliament and of the Council and Council Regulation

# BREXIT

  • Slovenian Government: PM Cerar talks with European Commission's chief Brexit negotiator to retain a unified EU joint market
  • Brexit should be scrutinised as it happens say Lords - UK Parliament
  • MPs debate rights of EU nationals and House of Lords reform - UK Parliament

# MERGERS

  • Mergers: EU Commission clears joint acquisition of a port terminal in Spain by Marmedsa and UECC

# E-JUSTICE

  • European Account Preservation Order procedure forms to be established to facilitate cross-border debt recovery in civil and commercial matters

# BLUE CARD DIRECTIVE

  • S&D: Blue Card Directive can help attract the highly skilled workers that the EU needs

# EUROJUST

  • Eurojust: Operation Ciconia Alba against organised crime
  • Eurojust: More countries to join the No More Ransom project

# CJEU

  • Court of Justice of the European Union: Deutsche Parkinson Vereinigung eV v Zentrale zur Bekämpfung unlauteren Wettbewerbs eV - Fixed prices set in Germany for prescription-only medicinal products are contrary to EU law
  • Court of Justice of the European Union: The operator of a website may have a legitimate interest in storing certain personal data relating to visitors to that website in order to protect itself against cyberattacks

# WHISTLE BLOWERS

  • EP: The role of whistle-blowers in the protection of EU's financial interests - Committee on Constitutional Affairs

# GENDER EQUALITY

  • EP Draft report - Report on the application of Council Directive 2004/113/EC implementing the principle of equal treatment between men and women in the access to and supply of goods and services - PE 592.221v01-00 - Committee on Women's Rights and Gender Equality
  • ALDE asks President Schulz to invite Michelle Obama to the EP to speak during International Women's Day 2017

# FUNDAMENTAL RIGHTS

  • SPD: Entwicklung in Ungarn und Polen - gegen Abbau von Demokratie und Rechtsstaat in EU-Staaten
  • Latest publications by the EU Fundamentsal Rights Agency

# STAFF CHANGES

  • EU Commission appoints new Directors to its departments for Competition, Humanitarian Aid and Crisis Response

# EU REGISTERS

## EU TRANSPARENCY REGISTER
  • Latest registrants: Name, Link, Registration date
## EU COMMISSION
  • Latest documents by DG COMP
  • Latest documents by the Secretariat General (SG)
## EU PARLIAMENT
  • Hearing documentation: Employee financial participation in the age of digitalisation - Committee on Employment and Social Affairs
  • Report - Request for waiver of the immunity of Jean-Marie Le Pen - A8-0301/2016 - Committee on Legal Affairs
  • Committee on Legal Affairs Timetables - updated on 19.10.2016
  • Opinion - The situation of fundamental rights in the European Union in 2015 - PE 587.496v02-00 - Committee on Petitions
  • Amendments 1 - 300 - Annual Report on human rights and democracy in the world and the European Union’s policy on the matter 2015 - PE 589.448v01-00 - Committee on Foreign Affairs
  • Amendments 301 - 600 - Annual Report on human rights and democracy in the world and the European Union’s policy on the matter 2015 - PE 592.067v01-00 - Committee on Foreign Affairs
  • Amendments 601 - 866 - Annual Report on human rights and democracy in the world and the European Union’s policy on the matter 2015 - PE 592.068v02-00 - Committee on Foreign Affairs
  • Amendments 1 - 50 - The situation of fundamental rights in the European Union in 2015 - PE 592.163v01-00 - Committee on Constitutional Affairs
  • Amendments 1 - 28 - Implementation report on Europe for Citizens - PE 592.159v01-00 - Committee on Constitutional Affairs
## EU COUNCIL
  • ST 13206 2016 INIT 1968 Brussels Convention on jurisdiction and the enforcement of judgments in civil and commercial matters Protocol on the interpretation of the 1968 Convention by the Court of Justice - Notification under Article VI of the Protocol to the Brussels Convention by the Irish delegation
  • ST 13211 2016 INIT 1968 Brussels Convention on jurisdiction and the enforcement of judgments in civil and commercial matters Protocol on the interpretation of the 1968 Convention by the Court of Justice - Notification of an amendment regarding the Protocol on the interpretation by the Court of Justice of the Brussels Convention by the Swedish delegation
  • ST 13218 2016 INIT 1968 Brussels Convention on jurisdiction and the enforcement of judgments in civil and commercial matters Protocol on the interpretation of the 1968 Convention by the Court of Justice 1980 Rome Convention on the law applicable to contractual - Notification under Article VI of the Protocol annexed to the Brussels Convention and Article 8 of the First Protocol annexed to the Rome Convention by the Swedish delegation
  • St 13228 2016 Init Interconnection of Registers of Wills - Final report
  • Cm 4090 2016 Rev 1 Working Party on Company Law
  • Cm 4409 2016 Init Working Party on Competition ATTACHES - MORNING ONLY
  • Cm 4428 2016 Init High Level Working party (Taxation / Customs Union / Customs Cooperation Joint Meeting)
  • Cm 4396 2016 Init Working Party on e-Law (e-Justice) - expert group on e-IDAS
  • Cm 4152 2016 Init Working Party on e-Law (e-Justice) - expert group on penitentiary establishments
  • CM 4150 2016 INIT Working Party on e-Law (e-Justice) - expert group on multichannel communication strategy for justice
  • Cm 4151 2016 Init Working Group on e-Law (e-Justice) - expert group on videoconferencing
  • St 13075 2016 Cor 1 Decision of the European Ombudsman setting out proposals following her strategic inquiry OI/8/2015/JAS concerning the transparency of Trilogues
  • St 11996 2016 Rev 1 e-Codex - the draft roadmap
  • St 13389 2016 Init e-Communications in the context of judicial proceedings - Comments from the Swedish delegation
## EU CASE LAW

## OFFICIAL JOURNAL C

## OFFICIAL JOURNAL L



*Note 


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