Search
Searching Content by Karen Reynolds ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
Anti-Money Laundering: A 2019 Perspective
Money laundering continues to present a major global challenge in the financial services world, as criminals seek to exploit weaknesses in the financial system every day.
Ireland
19 Jul 2019
2
Central Bank Issues First Tracker Mortgage Fine
A day after the Central Bank published its Annual Report for 2018, in which it reiterated that it uses its suite of enforcement tools to hold firms and individuals to account
Ireland
19 Jun 2019
3
Supreme Court Upholds The Mandatory Reporting Obligation For Serious Crimes
The Supreme Court has delivered an important judgment in Sweeney v Ireland [2019] IESC 39.
Ireland
14 Jun 2019
4
The Central Bank Continues To Use Enforcement Tools To Hold Firms And Individuals To Account
In 2018 "the Central Bank achieved a number of notable enforcement outcomes", having completed ten enforcement actions under the Administrative
Ireland
13 Jun 2019
5
Brexit: Cross Border Disputes And Enforcement Of Foreign Judgments
Following on from our guide to Brexit and Contracts here, Julie Murphy O'Connor, Karen Reynolds and Gearóid Carey take a look ...
European Union
20 Mar 2019
6
Brexit And Regulatory Investigations
It is in both the UK and the EU's interest to ensure that regardless of whether the UK withdraws from the EU with or without a deal, regulators can continue to share data and information post 29 March 2019.
Ireland
15 Mar 2019
7
Brexit And Contracts - A Practical Guide
For businesses trying to navigate the current Brexit landscape, one key consideration is the impact of events on their contractual relationships.
European Union
5 Mar 2019
8
The Practitioner's Guide To Global Investigations
Partners Claire McLoughlin and Karen Reynolds, and senior associate Ciara Dunny author the Irish chapter of the Practitioner's Guide to Global Investigations ...
Ireland
20 Feb 2019
9
Legislation Published To Establish The ‘Corporate Enforcement Authority' As Stand-Alone Agency
The Minister for Business, Enterprise and Innovation, Heather Humphreys TD, announced last week that the Government has approved the General Scheme of the Companies (Corporate Enforcement Authority) Bill 2018...
Ireland
20 Dec 2018
10
Taking On White Collar Crime – LRC Recommendations For Enhanced Regulatory Powers
On 23 October 2018, the Law Reform Commission (the "Commission") published its Report on Regulatory Powers and Corporate Offences (the "Report").
Ireland
31 Oct 2018
11
Business Crime 2019
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences.
Ireland
26 Sep 2018
12
Conducting Corporate Investigations – Recent Developments
Corporate investigations are an increasingly common feature of corporate activity, as illustrated by recent media headlines here and across the water.
Ireland
19 Sep 2018
13
Wide-Reaching Implications Of The Criminal Justice (Corruption Offences) Act 2018 For Corporates
The single defence available to corporates for this offence is demonstrating that the company took "all reasonable steps and exercised all due diligence" to avoid the offence being committed.
Ireland
8 Aug 2018
14
Bribery And Corruption 2018
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.
Ireland
14 Jun 2018
15
Personal Liability For Corporate Crimes – Can Directors And Managers Be Prosecuted?
When regulators start corporate investigations, we are often asked whether directors, managers and other company officers can be prosecuted. The answer can be "yes".
Ireland
14 Jun 2018
16
Corporate Recovery & Insolvency 2018
Irish corporate law and, in particular, restructuring and insolvency law, is both creditor-friendly and flexible, featuring processes that facilitate rescue and restructuring of corporate groups with complex structures.
Ireland
1 May 2018
17
Anti-Corruption Regulation 2018
Claire McLoughlin and Karen Reynolds, partners in the Commercial Litigation and Dispute Resolution Department and co-heads of the Regulatory and Investigations Group ...
Ireland
24 Apr 2018
18
Central Bank Publishes Details Of Settlement Agreement With Former Chairman Of Irish Nationwide
The Central Bank of Ireland ("Central Bank") has concluded its first public settlement, under the administrative sanctions regime, with an individual.
Ireland
20 Feb 2018
19
Central Bank Calls For Enhanced Regulatory Tools To Curb Corporate Offences
The Central Bank of Ireland ("Central Bank") has published its response to the Law Reform Commission's ("LRC") Issues Paper on "Regulatory Enforcement and Corporate Offences" (which can be found here).
Ireland
6 Feb 2018
20
Court Of Appeal Clarifies Premise Of Examinership
The Court of Appeal has allowed an appeal by the Edward Holdings group of companies against a decision of O'Connor J in the High Court refusing to appoint an examiner to four of the seven group companies...
Ireland
16 Oct 2017
Links to Result pages
 
1 2  
>>Next