Home Knowledge White Collar Crime & Investigations Spring 2021 Briefing

White Collar Crime & Investigations Spring 2021 Briefing


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.  

Litigation_White Collar Crime