EUR-Lex · @EURLex
145 followers · 1337 posts · Server respublicae.eu
The @EU_Commission has proposed new rules to facilitate the transfer of criminal proceedings between 🇪🇺 Member States.
📙Read the proposal here 👉 https://europa.eu/!43cvpj
#EUJustice #RuleOfLaw #CriminalProceedings
🐦🔗: https://n.respublicae.eu/EURLex/status/1646044571271397376
#EUJustice #ruleoflaw #criminalproceedings
CryptoNewsBot · @cryptonewsbot
431 followers · 19540 posts · Server schleuss.onlineFormer FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials - Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as... - https://news.bitcoin.com/former-ftx-ceo-sam-bankman-fried-faces-new-bribery-charges-for-alleged-crypto-payment-to-chinese-officials/ #cryptocurrencyexchanges #cryptocurrencyindustry #cryptocurrencypayments #usdepartmentofjustice #internationalbribery #criminalproceedings #financialmisconduct
#financialmisconduct #criminalproceedings #internationalbribery #usdepartmentofjustice #cryptocurrencypayments #cryptocurrencyindustry #cryptocurrencyexchanges
CryptoNewsBot · @cryptonewsbot
367 followers · 13952 posts · Server schleuss.onlineSEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude - Two civil lawsuits, stemming from the U.S. Securities and Exchange Commission (SEC... - https://news.bitcoin.com/sec-and-cftc-lawsuits-against-former-ftx-ceo-paused-until-criminal-proceedings-conclude/ #campaignfinanceviolations #federalelectioncommission #southerndistrictofnewyork #cryptocurrencyindustry #criminalproceedings #financialregulators #commoditiesfraud #cryptocurrencies #customerdeposits
#customerdeposits #cryptocurrencies #commoditiesfraud #financialregulators #criminalproceedings #cryptocurrencyindustry #southerndistrictofnewyork #federalelectioncommission #campaignfinanceviolations
EU Justice · @EU_Justice
52 followers · 261 posts · Server respublicae.eu
📄A report on application of the Law Enforcement #DataProtection Directive is out! The Directive:
-ensures protection for #personaldata used in #criminalproceedings
-provides an effective legal framework for #dataprocessing for law enforcement authorities https://ec.europa.eu/commission/presscorner/detail/en/mex_22_4704
#dataprotection #PersonalData #criminalproceedings #dataprocessing