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4 news articles found
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Article and Insights

Central Bank 2024 Regulatory & Supervisory Outlook Report – Financial Crime Spotlight

Financial crime – an area of particular focus for the Central Bank in the 2024

Hilary Rogers
Consultant
Hilary Rogers
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Article and Insights

Failure to Prevent Fraud – the Next White-Collar Crime?

The introduction of a proposed "failure to prevent fraud" offence in the UK will hold companies t...

Laura Murdock
Partner
Laura Murdock
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Article and Insights

White Collar Crime & Investigations Spring 2021 Briefing

In our Spring 2021 briefing, our White Collar Crime & Investigations team have collated recent do...

Paul Convery
Partner
Paul Convery
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Article and Insights

End of Year Review: Cross Border Recognition and Enforcement of Judgments (Part 1 – Public Policy Objections)

In two judgments in 2021, the Irish Court of Appeal considered the public policy grounds for refu...

Richard Breen
Partner
Richard Breen