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Article and Insights
Update: Provisions Strengthening Irish Corporate Watchdog’s Powers Commenced
Amending Companies Act legislation affecting the Corporate Enforcement Authority's powers was recently commenced.
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Article and Insights
Legal News – October 24
Here is a selection of recent podcasts and publications contained in our October 2024 edition of Legal News.
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Article and Insights
New Companies Bill 2024 Aims to Strengthen Irish Corporate Watchdog’s Powers
The Companies (Corporate Governance, Enforcement and Regulatory Provisions) Bill 2024 seeks to bolster the CEA's powers.
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Article and Insights
Legislation Amending Lobbying Act Will Enter into Force in 2024
A commencement order commencing the provisions of the Regulation of Lobbying and Oireachtas (Allowances to Members) (Amendment) Act 2023 provides f...
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Article and Insights
One Year of the Corporate Enforcement Authority
It has been one year since the establishment of the Corporate Enforcement Authority as an independent statutory agency.
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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 to account for fraud committed by employees and age...
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Article and Insights
Amending Lobbying Legislation Passes Through the Dáil
The Regulation of Lobbying (Amendment) Bill 2022 has passed through all stages of the Dáil's legislative process. In this article we look at the k...
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Article and Insights
Irish Transparency Watch Dog calls for a Renewed Commitment to Ethics and Anti-corruption Reforms
Following the publication of the 2022 Corruption Perceptions Index (CPI) by Transparency International, the organisation's Irish faction has urged ...
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Article and Insights
CJEU Judgment Protects the Privacy Of Beneficial Owners at the Expense of Transparency
Important new Regulations provide greater clarity to employees on their terms and conditions of employment and create new obligations for employers.
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Article and Insights
Ireland’s Position on EPPO Explained
The European Chief Prosecutor's criticism of Ireland in relation to the EPPO is a welcome opportunity to take a closer look at Ireland's stance on ...
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Article and Insights
One to Watch: Positive Reporting Obligation Declared Unconstitutional
An offence of failing to comply with a positive obligation to report information that could lead to the prosecution of an individual for a serious ...
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Article and Insights
‘Officially Induced Error’: A Limitless Licence?
The recent judgment of the Supreme Court in Director of Prosecutions v Casey effectively demonstrates the framework for a plea of 'officially induc...
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Article and Insights
Inexpert Experts
The recent collapse of a UK prosecution in a carbon credit fraud serves as a reminder of the need to instruct a suitably qualified expert
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Article and Insights
Hamilton Review Group Make Recommendations to Combat Economic Crime
Justice Minister, Helen McEntee, to lead government plan to tackle white collar crime following the publication of the "Review of structures and st...
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Article and Insights
Corporate Enforcement Authority is Established
The Minister for Enterprise Trade and Employment has made Orders commencing the Companies (Corporate Enforcement Authority) Act 2021 with effect fr...
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Article and Insights
White Collar Crime & Investigations Summer 2021 Briefing
In our Summer 2021 briefing, our White Collar Crime & Investigations team have collated recent domestic and international developments in the area ...
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Article and Insights
Positive Reporting Obligation Does Not Erode Right to Silence
This article considers the recent Supreme Court decision which found the criminal offence of "withholding information" to be constitutional. This m...
