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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Claire McLoughlin ordered by Published Date Descending.
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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
2
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
3
High Court Decision Highlights Need To Understand Blameworthiness Of All Wrongdoers Before Settling
On 4 December 2018 the High Court gave judgment on a preliminary issue in favour of the Defendant, HSBC Institutional Trust Services DAC ("HTIE") in a claim for $141 million taken against it by Defender Limited ("Defender").
Ireland
13 Dec 2018
4
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
5
Business Crime 2019
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences.
Ireland
26 Sep 2018
6
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
7
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
8
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
9
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
10
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
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