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Searching Content from Ireland indexed under Corporate Crime ordered by Published Date Descending.
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1
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
2
Corporate Legislative Update – Ireland – December 2018
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 came into force on 26 November 2018 (the "Amendment Act").
Ireland
27 Dec 2018
3
Markets In Financial Instruments Act 2018 – Sanctions Specified For Certain Offences Under The Mifid Regulations
The recently enacted Markets in Financial Instruments Act 2018, sets out maximum sanctions available for certain offences under the European Union Regulations 2017 where a person is convicted on indictment.
Ireland
23 Nov 2018
4
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
5
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
6
Regulatory Powers And Corporate Offences – Key Changes Suggested By The Law Reform Commission.
The Law Reform Commission ("LRC") published yesterday (23 October 2018) its report on "Regulatory Powers and Corporate Offences".
Ireland
29 Oct 2018
7
Business Crime 2019
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences.
Ireland
26 Sep 2018
8
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
9
Corruption Act In Force
The Act was commenced by ministerial order on 30 July 2018.
Ireland
6 Aug 2018
10
Criminal Liability For Company "Managers"
When can a manager be prosecuted for offences committed by a body corporate?
Ireland
5 Jul 2018
11
Anti-Corruption Legislation Passed
The Criminal Justice (Corruption Offences) Act 2018 (the "Act") has recently been signed into law (on 5 June 2018).
Ireland
19 Jun 2018
12
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
13
Reduce The Risk Of Criminal Liability: Put Anti-Corruption Policies In Place
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.
Ireland
28 Nov 2017
14
Business Crime 2018 - Ireland
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
Ireland
20 Sep 2017
15
Fraud: Turning The Tables On The Fraudsters
Fraud, asset misappropriation and money laundering are among the top five economic crimes reported by Irish companies in the past two years.
Ireland
10 Nov 2016
16
Business Crime 2017
Section 286 of the Companies Act 2014 obliges company directors to take all reasonable steps to ensure the company complies with its obligation to keep adequate accounting records. Large-scale breaches which result in an accounting discrepancy exceeding €1 million or 10% of the company's net assets may result in a fine of up to €500,000 or 10 years' imprisonment, or both
Ireland
28 Oct 2016
17
Changes To EU Market Abuse Regime For Issuers With Irish Listed Debt
MAR requires Issuers to inform the public as soon as possible of inside information.
European Union
22 Jun 2016
18
Financial Regulation And Corporate Crime: Sifting Through The Ashes Of The Financial Crisis
Do our financial and economic regulators have adequate enforcement powers or do their powers need to be supplemented by civil financial sanctions?
Ireland
8 Mar 2016
19
The International Comparative Legal Guide To Business Crime 2016
Matheson partners, Bríd Munnelly and Carina Lawlor, co-author the Ireland chapter for The International Comparative Legal Guide to Business Crime 2016.
Ireland
11 Nov 2015
20
AML Update: New Domestic And European Draft Legislation Published
A discussion on two recent key proposals which have been published in the area of anti-money laundering and counter terrorist financing.
Ireland
14 Feb 2013
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