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16 news articles found
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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 ...

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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 bo...

Deirdre O’Donovan
Partner
Deirdre O’Donovan
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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 (Allo...

Laura Murdock
Partner
Laura Murdock
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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 indepen...

Deirdre O’Donovan
Partner
Deirdre O’Donovan
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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...

Deirdre O’Donovan
Partner
Deirdre O’Donovan
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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 legi...

Laura Murdock
Partner
Laura Murdock
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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 Internat...

Paul Convery
Partner
Paul Convery
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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 e...

Paul Convery
Partner
Paul Convery
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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 opportu...

Paul Convery
Partner
Paul Convery
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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 ...

Garrett Breen
Partner
Garrett Breen
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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 demonstr...

Paul Convery
Partner
Paul Convery
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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...

Paul Convery
Partner
Paul Convery
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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 t...

Paul Convery
Partner
Paul Convery
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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 (Corpor...

Richard Breen
Partner
Richard Breen
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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 do...

Paul Convery
Partner
Paul Convery
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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 "wit...

Garrett Breen
Partner
Garrett Breen