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Most Read: Contributor Ireland, March 2024
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POPULAR ARTICLES ON: Criminal Law from Ireland
Economic Crime And Corporate Transparency Act 2023: Who Is An Associated Person For The Failure To Prevent Fraud Offence?
Herbert Smith Freehills
The Economic Crime and Corporate Transparency Act 2023 (the ECCTA) received Royal Assent in October 2023. As part of significant reform to the UK's corporate criminal liability regime...
High Court Considers Novel APP Fraud "Retrieval Duty" Claim Against Both Sending And Receiving PSPs
Herbert Smith Freehills
In a significant decision in the context of claims brought by the victims of authorised push payment (APP) frauds, the High Court has considered whether a sending and/or receiving...
Anti-Corruption & Bribery Comparative Guide
Greenberg Traurig, LLP
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Fraud
Gunnercooke
The pharmacist client was charged with altering documents in the pharmacy, the effect of which was to present a false claim for prescriptions dispensed.
Corporate Crime: The Year Ahead
Pallas Partners
Many significant developments took place in 2023 across the landscape of corporate crime, and we can expect to see more in 2024.
Transfer Of Criminal Liability In Corporate Takeovers: The Spanish Constitutional Court's Judgment Of 11 December 2023
Herbert Smith Freehills
On December 2023, the Spanish Constitutional Court issued a judgment that reopened the issue of the transfer of legal entities' criminal liability following a corporate acquisition.
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