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Searching Content indexed under Government, Public Sector by Karen Reynolds ordered by Published Date Descending.
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Title
Country
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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
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 Gearˇid Carey take a look ...
European Union
20 Mar 2019
4
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
5
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
6
Business Crime 2019
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences.
Ireland
26 Sep 2018
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