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Searching Content indexed under Corporate Crime by Matheson ordered by Published Date Descending.
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1
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
2
Business Crime 2019
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences.
Ireland
26 Sep 2018
3
Personal Liability For Corporate Crimes – Can Directors And Managers Be Prosecuted?
When regulators start corporate investigations, we are often asked whether directors, managers and other company officers can be prosecuted. The answer can be "yes".
Ireland
14 Jun 2018
4
Business Crime 2018 - Ireland
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences. In general, regulatory bodies are authorised to prosecute summary offences along with the Garda Siochána
Ireland
20 Sep 2017
5
Business Crime 2017
Section 286 of the Companies Act 2014 obliges company directors to take all reasonable steps to ensure the company complies with its obligation to keep adequate accounting records. Large-scale breaches which result in an accounting discrepancy exceeding €1 million or 10% of the company's net assets may result in a fine of up to €500,000 or 10 years' imprisonment, or both
Ireland
28 Oct 2016
6
The International Comparative Legal Guide To Business Crime 2016
Matheson partners, Bríd Munnelly and Carina Lawlor, co-author the Ireland chapter for The International Comparative Legal Guide to Business Crime 2016.
Ireland
11 Nov 2015
7
AML Update: New Domestic And European Draft Legislation Published
A discussion on two recent key proposals which have been published in the area of anti-money laundering and counter terrorist financing.
Ireland
14 Feb 2013
8
Extensive Reform Of Anti-Corruption Law In Ireland – Highlights For Businesses
On 20 June 2012, the Minister for Justice published the draft scheme of the much anticipated Criminal Justice (Prevention of Corruption) Bill 2012.
Ireland
5 Sep 2012
9
Extensive Reform Of Anti-Corruption Law In Ireland – Highlights For Businesses
On 20 June 2012, the Minister for Justice published the draft scheme of the much anticipated Criminal Justice (Prevention of Corruption) Bill 2012.
Ireland
13 Jul 2012
10
Criminal Justice Act 2011
In our Summer 2011 newsletter we predicted that the proposed Criminal Justice Act 2011 (which had not yet been enacted) would speed up the Director of Corporate Enforcement’s (the "Director") investigation of Anglo Irish Bank.
Ireland
20 Dec 2011
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