Update: Provisions Strengthening Irish Corporate Watchdog’s Powers Commenced
Amending Companies Act legislation affecting the Corporate Enforcement Authority's powers was rec...
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Amending Companies Act legislation affecting the Corporate Enforcement Authority's powers was rec...
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Here is a selection of recent podcasts and publications contained in our October 2024 edition of ...
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The Companies (Corporate Governance, Enforcement and Regulatory Provisions) Bill 2024 seeks to bo...
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A commencement order commencing the provisions of the Regulation of Lobbying and Oireachtas (Allo...
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It has been one year since the establishment of the Corporate Enforcement Authority as an indepen...
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The introduction of a proposed "failure to prevent fraud" offence in the UK will hold companies t...
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The Regulation of Lobbying (Amendment) Bill 2022 has passed through all stages of the Dáil's legi...
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Following the publication of the 2022 Corruption Perceptions Index (CPI) by Transparency Internat...
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Important new Regulations provide greater clarity to employees on their terms and conditions of e...
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The European Chief Prosecutor's criticism of Ireland in relation to the EPPO is a welcome opportu...
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An offence of failing to comply with a positive obligation to report information that could lead ...
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The recent judgment of the Supreme Court in Director of Prosecutions v Casey effectively demonstr...
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The recent collapse of a UK prosecution in a carbon credit fraud serves as a reminder of the need...
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Justice Minister, Helen McEntee, to lead government plan to tackle white collar crime following t...
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The Minister for Enterprise Trade and Employment has made Orders commencing the Companies (Corpor...
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In our Summer 2021 briefing, our White Collar Crime & Investigations team have collated recent do...
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This article considers the recent Supreme Court decision which found the criminal offence of "wit...