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Searching Content indexed under Corporate Crime by Arthur Cox ordered by Published Date Descending.
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1
2018 In Review: Corporate Crime Developments
Following on from the publication at the end of 2017 of the Government's White Collar Crime Package, 2018 was a busy year in the corporate crime sphere.
Ireland
1 Feb 2019
2
Major Reforms To Combat Corporate Crime Recommended
Ireland will move further away from its perceived "light touch" regulatory regime if commendations made by the Law Reform Commission (LRC) in a recent report are implemented.
Ireland
14 Nov 2018
3
Let Me Entertain You: Corporate Hospitality & The Corruption Act
Can I bring my client to the All-Ireland Football Final to thank her for her business?
Ireland
6 Sep 2018
4
Corruption Act In Force
The Act was commenced by ministerial order on 30 July 2018.
Ireland
6 Aug 2018
5
Criminal Liability For Company "Managers"
When can a manager be prosecuted for offences committed by a body corporate?
Ireland
5 Jul 2018
6
Reduce The Risk Of Criminal Liability: Put Anti-Corruption Policies In Place
Companies and other corporate bodies operating in Ireland will risk criminal liability if they do not have adequate anti-corruption policies and procedures in place, once proposed anti-corruption legislation becomes law.
Ireland
28 Nov 2017
7
Fraud: Turning The Tables On The Fraudsters
Fraud, asset misappropriation and money laundering are among the top five economic crimes reported by Irish companies in the past two years.
Ireland
10 Nov 2016
8
Financial Regulation And Corporate Crime: Sifting Through The Ashes Of The Financial Crisis
Do our financial and economic regulators have adequate enforcement powers or do their powers need to be supplemented by civil financial sanctions?
Ireland
8 Mar 2016
9
General Scheme Of The Criminal Justice (Corruption) Bill
The General Scheme of the "Criminal Justice (Corruption) Bill 2012" was approved by the Irish Government on June 19, 2012.
Ireland
25 Sep 2012
10
Bribery and Anti-Corruption Legislation in Ireland and the Bribery Act 2010 (United Kingdom), December 2011
A key similarity between the Irish and UK legislative regimes is that both penalise bribery and corruption offences committed anywhere in the world.
Ireland
3 Jan 2012
11
(UK) The Bribery Act 2010 - Update
The much anticipated Bribery Act 2010 (the "Act") came into force in July 2011 and brought significant changes to the anti-corruption regime in the United Kingdom.
UK
28 Oct 2011
12
Criminal Justice Act 2011
"The Criminal Justice Act 2011" ("the 2011 Act") came into effect on 9 August 2011. It introduces new procedures to facilitate Garda access to information and documentation that will assist in the investigation of white collar crime.
Ireland
13 Oct 2011
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