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Searching Content indexed under Criminal Law by Mason Hayes & Curran ordered by Published Date Descending.
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1
Health App Helps Prove Murder
In June 2019, the Fitness to Practise Committee (Committee) of the General Pharmaceutical Council (GPhC) directed the removal of a pharmacist's registration following his conviction in 2018
Ireland
9 Aug 2019
2
Globalisation Of Criminal Evidence And Changes On The Horizon
The rise of internet-based communications has complicated the ability of law enforcement to gather evidence in criminal investigations.
Ireland
29 Nov 2018
3
Reforms For The Financial Services Industry?
The Irish Government's "White Collar Crime Package" proposes a range of reforms for the financial services industry.
Ireland
14 Dec 2017
4
Anti-Bribery And Corruption Reforms For Companies And Directors
The Irish Government's "White Collar Crime Package", announced in early November 2017, identifies a number of initiatives for further strengthening the corporate governance framework.
Ireland
23 Nov 2017
5
Companies, Directors And The "White Collar Crime Package"
The Irish Government's "White Collar Crime Package", announced in early November 2017, identifies a number of initiatives for further strengthening the corporate governance framework.
Ireland
22 Nov 2017
6
White Collar Crime Update: Power Corrupts
The Irish Government, through the Departments of Business, Finance and Justice, has identified four distinct themes in order to strengthen the existing regulatory and legislative framework ...
Ireland
22 Nov 2017
7
Confirming Professional Disciplinary Sanctions: The High Court's Jurisdiction
Two recent High Court judgments have clarified the Court's jurisdiction when asked to confirm a sanction handed down by a professional regulatory body following a fitness to practise inquiry.
Ireland
26 May 2017
8
New Legal Obligations Concerning Beneficial Ownership Registers – Urgent Action Required?
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016 came into force, requiring corporate and other legal entities incorporated in the State to obtain...
Ireland
29 Nov 2016
9
Spent Convictions And Changes To Vetting: Importance For Employers
The commencement on 29 April 2016 of the Spent Convictions Act 2016 (the "Act") and the National Vetting Bureau Acts 2012 - 2016 (the "Acts") represented a significant legal development in Ireland.
Ireland
25 May 2016
10
Recent Decision Of The Court Of Appeal On Delay In Historic Child Abuse Claims
The new Court of Appeal delivered its judgment in the case of Cassidy v. The Provincialate on 16 April, 2015.
Ireland
23 Apr 2015
11
Bill Aims To Tackle Corrupt Practices - Irish Times 2 July 2012
The Minister for Justice and Equality recently published the draft scheme of the Criminal Justice (Corruption) Bill 2012, 123 years after the enactment of the statute that is the basis of our current law.
Ireland
11 Jul 2012
12
New Proposed Irish Anti-Corruption Legislation Published
The Irish Minister for Justice and Equality, Mr Alan Shatter, today published the Draft Scheme of the Criminal Justice (Corruption) Bill 2012, 123 years after the enactment of the statute that is the basis of our current law – the Public Bodies Corrupt Practices Act 1889
Ireland
29 Jun 2012
13
How Irish Regulated Hedge Funds Can Help Eliminate AIJ- Type Investment Scandals
Revelations that AIJ Investment Advisers Co. ("AIJ") may have lost substantially all of the client monies it managed, despite claiming high returns for years, have naturally raised concerns among investors and in particular those investing in hedge funds or other alternative investment products.
Ireland
25 May 2012
14
Court Takes Into Account Duty Of "Fidelity To The Nation And Loyalty To The State"… "In A Time Of Fiscal Emergency" When Imposing Sentence
The Court of Criminal Appeal recently imposed a nine year sentence in a case of significant and systematic fraud on the public revenue involving illegal tax evasion and social security fraud.
Ireland
3 May 2012
15
New Draft Child Protection Legislation And New Standards For The Protection And Welfare Of Children
On 25 April, the Minister for Justice, Equality and Defence, Mr Alan Shatter, T.D., announced the publication of the Criminal Justice (Withholding of Information on Offences Against Children and Vulnerable Adults) Bill 2012.
Ireland
2 May 2012
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