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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...
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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...
Consultant
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...
Consultant
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...
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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...
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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...
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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...
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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 ...
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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...
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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...
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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...
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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...
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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...
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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...
