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Searching Content by Joanelle O’Cleirigh ordered by Published Date Descending.
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1
Criminal Silence: When Should You Report White Collar Crime?
If you have information relevant to white collar or financial crime and do not report it, you may be guilty of a criminal offence.
Ireland
22 Jul 2019
2
Doctors And Healthcare Providers – What Are Your Disclosure Obligations To Patients?
A recent judgment of the High Court in the CervicalCheck litigation highlights the obligations on doctors and healthcare providers in respect of the disclosure of information to patients.
Ireland
13 Jun 2019
3
2018 In Review: Corporate Crime Developments
Following on from the publication at the end of 2017 of the Government's White Collar Crime Package, 2018 was a busy year in the corporate crime sphere.
Ireland
1 Feb 2019
4
Corporate Investigations 2019
The International Comparative Legal Guide to Corporate Investigations 2019 has now been published. Corporate Investigations covers common issues in corporate investigations laws and regulations
Ireland
21 Dec 2018
5
Failings In The Disclosure Process: Key Learnings
What can we learn from failings in the disclosure process in the UK?
Ireland
18 Dec 2018
6
Extension Of Phone Tapping Powers On The Regulatory Horizon?
Do regulatory agencies have phone tapping powers? For now, no – but there have been calls for the Government to give certain regulatory agencies, such as the Competition and Consumer Protection Commission (CCPC)
Ireland
14 Dec 2018
7
Hide And Seek: Getting The Better Of Sophisticated Fraudsters
Victims of online fraud are often left without any practical remedies as, by design, the fraud will be carried out in such a way as to make it extremely difficult to uncover the fraudsters' identities and to trace any stolen monies.
Ireland
28 Nov 2018
8
Major Reforms To Combat Corporate Crime Recommended
Ireland will move further away from its perceived "light touch" regulatory regime if commendations made by the Law Reform Commission (LRC) in a recent report are implemented.
Ireland
14 Nov 2018
9
Open Disclosure In The Healthcare Sector: Progress, But Is It Enough?
The HSE has been operating an "open disclosure" policy since 2013 but as the Scally Report on the CervicalCheck Screening Programme confirmed
Ireland
8 Nov 2018
10
Waiting Times In A&E: What Are You Telling Your Patients?
Hospitals may be liable where their receptionists give patients misleading information as to the availability of medical assistance.
Ireland
5 Nov 2018
11
Cliff-Edge Moment For Privacy Rights And Criminal Investigations
Does a suspect in a criminal investigation have a reasonable expectation of privacy?
Ireland
26 Sep 2018
12
Gross Negligence Manslaughter In The Healthcare Sector
Can a doctor, hospital or healthcare administrator be charged with the manslaughter of a patient who dies in their care? By law, yes - under the offence of gross negligence manslaughter.
UK
25 Sep 2018
13
Travelling To The US? Your Devices May Be Searched In Ireland
While proposals announced by the United States government earlier this year requiring those travelling to the US to provide details of all social media accounts caught the media's attention here, a different...
Ireland
13 Sep 2018
14
Let Me Entertain You: Corporate Hospitality & The Corruption Act
Can I bring my client to the All-Ireland Football Final to thank her for her business?
Ireland
6 Sep 2018
15
Corruption Act In Force
The Act was commenced by ministerial order on 30 July 2018.
Ireland
6 Aug 2018
16
Know How To Protect Your Know-How
Organisations should take steps now to ensure their valuable know-how and business information can be classed as a ‘trade secret' ...
Ireland
18 Jul 2018
17
ODCE Enhances Its Investigative Capabilities
Key hires were made by the ODCE in 2017 with a view to enhancing its investigative capabilities, according to its 2017 annual report.
Ireland
10 Jul 2018
18
Criminal Liability For Company "Managers"
When can a manager be prosecuted for offences committed by a body corporate?
Ireland
5 Jul 2018
19
New Anti-Corruption Legislation To Impact Corporates Operating In Ireland
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 ..
Ireland
18 Jun 2018
20
Disability/Nursing Home Services: Can Residents Be Detained And Restrained?
Can a healthcare professional restrain a resident where there is a concern that his or her behaviour poses a risk to themselves or others?
Ireland
20 Mar 2018
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