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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Ronan Daly Jermyn ordered by Published Date Descending.
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Anti-Corruption Legislation- Corporates Take Action
The Criminal Justice (Corruption Offences) Act, 2018 (the"2018 Act") was signed into law on 5 June, 2018.
Ireland
23 Aug 2018
2
Cyber-Fraud- Central Bank Takes Action
This was the first imposition of a sanction by the Central Bank where there has been a loss of client funds from cyber-fraud as a direct result of the firm's regulatory breaches.
Ireland
25 Jun 2018
3
Exaggerated & Fraudulent Claims: New Beginnings?
An analysis of the recent Court of Appeal judgment: Platt v. OBH Luxury Accommodation Limited & Anor [2017] IECA 221.
Ireland
11 Oct 2017
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