Mondaq All Regions - Ireland: Criminal Law
Arthur Cox
This Bill, will transpose the majority of the Fourth Anti-Money Laundering Directive (Directive (EU) 2015/849) (MLD4) into Irish law. It was published by the Minister for Justice on 10 May ...
Baker & McKenzie
The long-awaited Criminal Justice (Corruption Offences) Bill 2017 (here) has been passed by the Dáil and is now before the Seanad.
Arthur Cox
A Bill which will transpose most of the Fourth Money Laundering Directive (MLD4) into Irish law has been published by the Minister for Justice.
Arthur Cox
New anti-corruption legislation has been signed into Irish law. The introduction of new corruption-related offences and tough penalties in the Criminal Justice (Corruption Offences) Act 2018 ..
Matheson
Claire McLoughlin and Karen Reynolds co-author the Ireland chapter for The Legal 500 and The In-House Lawyer Comparative Legal Guide to Bribery and Corruption 2018.
Matheson
When regulators start corporate investigations, we are often asked whether directors, managers and other company officers can be prosecuted. The answer can be "yes".
Dillon Eustace
The Criminal Justice (Corruption Offences) Act 2018 has been enacted. The Act is one aspect of the intended reform of the law relating to corruption and corporate crime in Ireland.
Matheson
Claire McLoughlin and Karen Reynolds, partners in the Commercial Litigation and Dispute Resolution Department and co-heads of the Regulatory and Investigations Group ...
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") recently published its response to the Law Reform Commission's Issues Paper on "Regulatory Enforcement and Corporate Offences".
Matheson
In a development that will be of some relief for employers, in Kearney v Byrne Wallace, the High Court has affirmed that it does not have jurisdiction to grant an injunction in circumstances...
Arthur Cox
Companies and other corporate bodies operating in Ireland will risk criminal liability if they do not have adequate anti-corruption policies and procedures in place, once proposed anti-corruption legislation becomes law.
Mason Hayes & Curran
The Irish Government's "White Collar Crime Package", announced in early November 2017, identifies a number of initiatives for further strengthening the corporate governance framework.
Mason Hayes & Curran
The Irish Government, through the Departments of Business, Finance and Justice, has identified four distinct themes in order to strengthen the existing regulatory and legislative framework ...
Dillon Eustace
On 2 November 2017, the Government published a package of measures designed to strengthen Ireland's response to white collar crime
Arthur Cox
On 2 November 2017 the Government published its new White Collar Crime package.
Arthur Cox
Eight of the top ten fines ever issued under the Foreign Corrupt Practices Act (FCPA) were levied on European companies.
Ronan Daly Jermyn
Mandatory Reporting and Child Safeguarding Statements will become law in just over 2 months. The remaining provisions of the Children First Act 2015 will come into effect on the 11th of December next.
Matheson
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences. In general, regulatory bodies are authorised to prosecute summary offences along with the Garda Siochána
Arthur Cox
Disclosure is an essential feature of the criminal justice process. If not done correctly, it can cause issues for both prosecutors and accused and can jeopardise the successful prosecution of a case.
Matheson
There are a number of bodies, regulatory and otherwise, which investigate corporate crime in Ireland.
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Arthur Cox
A Bill which will transpose most of the Fourth Money Laundering Directive (MLD4) into Irish law has been published by the Minister for Justice.
Baker & McKenzie
The long-awaited Criminal Justice (Corruption Offences) Bill 2017 (here) has been passed by the Dáil and is now before the Seanad.
Matheson
Claire McLoughlin and Karen Reynolds, partners in the Commercial Litigation and Dispute Resolution Department and co-heads of the Regulatory and Investigations Group ...
Ronan Daly Jermyn
Mandatory Reporting and Child Safeguarding Statements will become law in just over 2 months. The remaining provisions of the Children First Act 2015 will come into effect on the 11th of December next.
Dillon Eustace
On 2 November 2017, the Government published a package of measures designed to strengthen Ireland's response to white collar crime
Arthur Cox
Companies and other corporate bodies operating in Ireland will risk criminal liability if they do not have adequate anti-corruption policies and procedures in place, once proposed anti-corruption legislation becomes law.
Matheson
In a development that will be of some relief for employers, in Kearney v Byrne Wallace, the High Court has affirmed that it does not have jurisdiction to grant an injunction in circumstances...
Matheson
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences. In general, regulatory bodies are authorised to prosecute summary offences along with the Garda Siochána
Arthur Cox
On 2 November 2017 the Government published its new White Collar Crime package.
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") recently published its response to the Law Reform Commission's Issues Paper on "Regulatory Enforcement and Corporate Offences".
Mason Hayes & Curran
The Irish Government's "White Collar Crime Package", announced in early November 2017, identifies a number of initiatives for further strengthening the corporate governance framework.
Maples and Calder
In a recent judgment concerning an investigation by the UK Serious Fraud Office into alleged corruption in mining companies in Kazakhstan and Africa owned by the Eurasian Natural Resources Corporation Ltd, ...
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