White Collar Crime & Investigations Spring 2021 Briefing
In our Spring 2021 briefing, our White Collar Crime & Investigations team have collated recent domestic and international developments in the area of white collar and economic crime. The briefing considers case law, regulatory breaches and impending developments that may affect you and your business.

 

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

Key Contacts

Garrett Breen Partner

Paul Convery Partner

Laura Murdock Partner

Related Practice Areas