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Searching Content indexed under Criminal Law by John Breslin ordered by Published Date Descending.
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The Domino Effect Of Regulatory Breaches
The settlement of a recent financial services regulatory enforcement action by the Central Bank of Ireland (CBI) highlights the interconnectedness of regulatory breaches.
Ireland
12 Sep 2018
2
Erosion Of Legal Professional Privilege In The UK: An Irish Law Perspective
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, ...
Ireland
5 Jul 2017
3
Financial Crime In Ireland
It is a feature of the Irish criminal system that the right to trial by jury in respect of serious crimes is well-nigh absolute.
Ireland
23 Sep 2014
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