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5 news articles found
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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 corrupti...

Gerard James
Partner
Gerard James
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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...

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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...

John Larkin
Consultant
John Larkin
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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...

Shane Kelleher
Partner
Shane Kelleher
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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 mode...

Gerard James
Partner
Gerard James