22 April 2026
A Bad Bet for Judicial Vetting
In 2022, Moldova launched an ambitious judicial vetting process to fight corruption in the justice system. To that end, it created special commissions tasked with reviewing the integrity of members of judicial self-governing bodies, as well as senior judges and prosecutors. Because such bodies exercise far-reaching powers over judicial careers and discipline, their own independence is crucial. This independence is now at stake: the ruling majority in Parliament lowered the threshold for appointing members to a simple majority – thereby risking the legitimacy of the vetting process itself. Continue reading >>
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13 July 2025
Assets Without Alibi
Păcurar is yet another version of the familiar cat-and-mouse game between anticorruption agencies and corrupt public officials: some public officials quietly amass real estate, luxury cars, financial investments, or cash, and – once confronted by anticorruption agencies to explain the difference from their declared legal income – rely on whimsical excuses. On 24 June 2025, the ECtHR held that wealth may be taken away if public officials cannot explain that very difference. This ruling completes the ECtHR’s endorsement of civil law instruments in the fight against corruption by fully disconnecting confiscation from any link to a crime. Continue reading >>
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27 June 2025
Private Wealth, Public Doubt
Public officials having to disclose their private wealth is a powerful anti-corruption tool that led to the imprisonment or dismissal of hundreds of corrupt public officials across Europe. In Romania, this included ministers and a Parliamentary President. Despite this success, the Romanian Constitutional Court now substantially undermined the effectiveness of asset declarations: it declared the online publication of declarations unconstitutional and invalidated the provision on declaring wealth of adult family members of public officials. There are two reasons for other governance-reforming countries not to follow this case law. Continue reading >>05 June 2025
It’s Not a Trap
Despite most countries having trouble getting rid of bribery in daily life, only few so far have dared integrity testing: sending out undercover testers disguised as ordinary citizens to contact the public administration and check which public employees ask for bribes. The main argument against such undercover tests has been that they constitute “entrapment”. However, in Cavca, the ECtHR finally dispels the myth that these tests in and of themselves equal entrapment. Yet, the decision leaves one key question unaddressed: Just when does integrity testing become entrapment? Continue reading >>
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18 July 2023
Judges and Organized Crime
Scandalous arrests of judges taking millions in bribes continue to make headlines. For purging the judiciary from corruption, vetting the integrity of judges through internationally supported commissions has become one of the most promising tools. In July 2023, the ECtHR has upheld the dismissal of yet another prominent judge – who had served, both, at the Constitutional Court and the Supreme Court of Albania (Thanza v. Albania). While it is obvious that a judge should be dismissed for engaging in organised crime, this case may be the first in the world to raise another, rather unusual question: Can a judge be dismissed simply for having contact with organised crime, even if he has never committed any offence? Continue reading >>
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12 January 2023
Das Postfaktische über Korruption in der Europäischen Union
Auch wenn es dem Europäischen Parlament in den letzten Jahren gelungen ist, eine Mehrheit zu finden, um die Mitgliedstaaten Ungarn, Polen, Rumänien, die Slowakei, Bulgarien und Malta wegen Korruption zu schelten, ist es weitaus schwieriger, seine eigenen Mitglieder zu kontrollieren. Das Europäische Parlament ist der absolute Herrscher über seine eigene Integrität. Wenn es seine Möglichkeiten einschränken will, indem es volle Transparenz bei Sitzungen, Zugang, Ausgaben und Reisen bietet, kann es das tun - gute Vorschläge liegen schon seit Jahren vor. Continue reading >>
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20 December 2022
The Post-Truth about Corruption in the European Union
Even if the European Parliament has in recent years managed to get a majority to scold member states Hungary, Poland, Romania, Slovakia, Bulgaria and Malta on corruption it has a far more difficult time in controlling its own members. The current Qatar gate so far involves just a few MPs alongside EP vice-president PASOK Eva Kaili. However, Qatar paid luxury trips for several MEPs, although a few refused, and some more MPs had offered public endorsement to Qatar already. The European Parliament is the absolute sovereign of its own integrity. If it wants to cut opportunities by offering full transparency on meetings, access, expenses and travel, it can- good proposals have been laying around for years. Continue reading >>
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28 November 2022
In Hungary, the Law Changes Every Day but It Doesn’t Get Better
The EU Commission has agreed with us that the laws that we have analyzed in our series of four blogposts did not in fact constitute an effective anti-corruption plan. And the Commission has attached a €13.3 billion price tag to non-compliance. Now the Hungarian government is scrambling to unlock this cash by introducing two additional laws that attempt to address the Commission’s concerns. But these new laws repeat the errors of the prior laws. They create the appearance of an independent corruption-fighting system while digging in political allies at all of the chokepoints and tying up whistleblowers and anti-corruption fighters in red tape. The new laws do not make things better and they may even make things worse. Continue reading >>
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31 October 2022
Hungary’s Shambolic Anticorruption Proposals
The Article Useless and Maybe Unconstitutional: Hungary’s Proposed Judicial Review of the Prosecutorial Decisions by Kim Lane Scheppele, Petra Bárd and Gábor Mészáros gives a detailed account of the proposed legislation on amending the Hungarian Criminal Procedure Code. The conclusions of the article are correct and most of the criticism is accurate. Yet the article misses some real weaknesses of the Hungarian government’s proposal. This article aims to point out these weaknesses from the viewpoint of a practicing Hungarian criminal lawyer. Continue reading >>
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07 January 2022
Goat, Cabbage and Wolf
According to a flurry of recent news, snowballed in almost identical form in the Western press, the Romanian Constitutional Court has ruled, just before Christmas, to deny the primacy of EU law. More often than not, analogies with Poland were made, glossing on surface similarities. The juxtaposition is misleading. As the late János Kornai put it, simply because we [i.e., countries in the hinterland, ces pays là-bas] are in the same hospital, that does not mean we suffer from the same sicknesses.
Continue reading >>
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