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Article and Insights
Time to Look a Gift Horse in the Mouth: Companies New Duties under the Criminal Justice (Corruption Offences) Act 2018
The new Criminal Justice (Corruption) Offences Act criminalises both direct and indirect corruption in wide ranging spheres of activities.
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Article and Insights
Government Publishes Spring Legislation Programme for Spring 2021
The legislative programme for the forthcoming spring Oireachtas session has been published by the Government Chief Whip, Jack Chambers TD.
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Article and Insights
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 Signed into Law
On 18 March 2021, the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 was signed into law by the President.
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Article and Insights
Virtual Asset Service Providers Become Subject to Registration Requirements and AML/CTF Obligations
On 23 April 2021, provisions of the Fifth Anti-Money Laundering Directive (5AMLD) were transposed into Irish law and the new legislation requires v...
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Article and Insights
New Bill Proposes to Modernise and Consolidate Irish Anti-Corruption and Bribery Laws
The Criminal Justice (Corruption Offences) Bill 2017, published on 2 November 2017, seeks to modernise and consolidate anti-corruption and bribery ...