Our Spring 2021 briefing, collates recent domestic and international developments in the area of white collar and economic crime.
In this briefing, our White Collar Crime & Investigations team examine the following issues:
- Breach of MIFID regulations
- Irish High Court grants ODCE application for additional resource to assist with FAI investigation
- Corruption index
- Alleged breach of OECD Guidelines
- Insider dealing
- Fraud affecting the financial interest of the EU
- Environmental crime
- Cross-jurisdictional fraud
- The EU Commission’s strategy on tackling organised crime
- Environmental breach
- Wirecard’s alleged fraudulent corporate structure exposed
- International invoice redirect fraud
- Guilty plea in prosecution for fraudulent trading and fraud offences
- Publication of an implementation plan to tackle economic crime and corruption
Click here or in the image below to download our briefing.
