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Matheson
The Irish white collar crime landscape has seen some significant developments in the past 24 months, including the introduction of a swathe of regulations and legislation intended...
RDJ LLP
In a landmark ruling Ms Justice Isobel Kennedy, delivering judgment on behalf of the three-judge court, has ruled that children before the courts for a criminal...
Dillon Eustace
In recent months there has been a concerning rise in the creation of elaborate "scam" or "clone" websites ("Fraudulent Websites") which purport to represent authorised entities in the Irish financial services sector.
William Fry
There are, typically, no issues with Irish Courts finding companies liable for strict, absolute and vicarious liability offences where appropriate as it does not have to be proved....
William Fry
Following the publication of the 2022 Corruption Perceptions Index (CPI) by Transparency International, the organisation's Irish faction has urged government...
William Fry
This article explains Ireland's experience with requests for judicial cooperation from the European Public Prosecutor's Office (EPPO). In a letter to the European Commission dated 23 November 2022...
William Fry
The Minister has stated that the government is committed to ensuring that the Bill will be enacted before the end of the year.
Arthur Cox
The ECA was introduced into the House of Commons on 1 March 2022 and received Royal Assent on 15 March 2022 in an attempt to improve transparency on ownership of property in the UK, which could previously be shrouded in layers of secrecy.
Maples Group
The Corporate Enforcement Authority ("CEA") has now been established as an independent statutory agency to replace, and perform the functions previously performed by, the Office of Director of Corporate Enforcement ("ODCE").
Matheson
The government has today announced the establishment of the much-anticipated Corporate Enforcement Authority ("CEA") which is expected to swiftly ratchet up the investigation and prosecution...
Dillon Eustace
The Companies (Corporate Enforcement Authority) Act 2021 ("the Act") was signed into law on 22 December 2021 and is currently awaiting commencement by Ministerial Order.
Ogier
There was a distinct air of positivity and delight to be out and about networking again at the FIRE Starters Global Summit in Dublin. Once again the event was well attended by a wonderful and dynamic group of...
Arthur Cox
The recent publication of the General Scheme of the Regulation of Lobbying (Amendment) Bill 2022 (the "General Scheme") paves the way for the reform and strengthening of lobbying laws in...
Arthur Cox
The Companies (Corporate Enforcement Authority) Act 2021 (the "Act") was signed into law on 22 December 2021 paving the way for the establishment of a new independent statutory authority, the Corporate Enforcement Authority (CEA)...
Arthur Cox
The recent publication of the Companies (Corporate Enforcement Authority) Bill 2021 paves the way for the establishment of a new independent statutory authority, the Corporate Enforcement Authority...
William Fry
Our Summer 2021 briefing, collates recent domestic and international developments in the area of white collar and economic crime.
Matheson
The first cross-government plan on implementing reforms to tackle economic crime and corruption (the "Action Plan"), was published by the Department of Justice on 19 April 2021.
European Union
Matheson
On 12 July 2023, Colm Kincaid, Director of Consumer Protection at the Central Bank of Ireland ("Central Bank"), gave a speech at the Oireachtas Committee on Finance...
Maples Group
The Criminal Justice (Corruption Offences) Act 2018 ("Act") came into force on 30 July 2018, consolidating Irish law on bribery and corruption and introducing a new form of corporate liability where a company...
William Fry
An internal investigation has commenced within Deutsche Bank to establish whether employees mis-sold investment products to clients in breach of MiFID rules, according to a report by Reuters.
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