Investigations and White Collar Crime

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Knowledge

Disputes – Investigations and White Collar Crime: Sanctions Update

Disputes – Investigations and White Collar Crime: Sanctions Update

16 June 2021
Knowledge

Disputes – Investigations and White Collar Crime: Whistleblower Out of Time for…

Disputes – Investigations and White Collar Crime: Whistleblower Out of Time for Interim Relief

9 February 2021
Knowledge

Dawn Raid Survival Guide

Dawn Raid Survival Guide

18 December 2020
Knowledge

Dawn Raids: What In-House Counsel Need to Know

Dawn Raids: What In-House Counsel Need to Know

14 December 2020
Knowledge

Disputes – Investigations and White Collar Crime: Hamilton Report Published with…

Disputes – Investigations and White Collar Crime: Hamilton Report Published with Recommendations

8 December 2020
Knowledge

Central Bank Enforcement Action into Cyber Frauds Highlights Mandatory Reporting

Central Bank Enforcement Action into Cyber Frauds Highlights Mandatory Reporting

4 September 2020
Knowledge

Disputes: Strict Liability Regulatory Offences - Why Ignorance might not be a Defence

Disputes: Strict Liability Regulatory Offences - Why Ignorance might not be a Defence

17 July 2020
Knowledge

Job Titles Aren’t Everything When It Comes to Wrong-Doing

Job Titles Aren’t Everything When It Comes to Wrong-Doing

29 June 2020
Knowledge

Do Those under Investigation by Law Enforcement Agencies have a Reasonable Expectation…

Do Those under Investigation by Law Enforcement Agencies have a Reasonable Expectation of Privacy?

26 May 2020
Knowledge

Recent Barclays Acquittals and the Identification Doctrine; is it now time to implement…

Recent Barclays Acquittals and the Identification Doctrine; is it now time to implement Irish Law Reform Commission proposals?

15 April 2020
Knowledge

Disputes: White Collar Crime – Overview of Sentencing of Individual Offenders

Disputes: White Collar Crime – Overview of Sentencing of Individual Offenders

12 March 2020
Knowledge

Disputes – Investigations and White Collar Crime: A new era for enforcement against…

Disputes – Investigations and White Collar Crime: A new era for enforcement against white collar crime in the EU

28 February 2020
Knowledge

Disputes – Investigations and White Collar Crime: Sanctions Annulled as no Verification…

Disputes – Investigations and White Collar Crime: Sanctions Annulled as no Verification of Compliance with Fundamental Rights

6 December 2019
Knowledge

All Eyes on Ireland’s Expanded Anti-Corruption Regime

All Eyes on Ireland’s Expanded Anti-Corruption Regime

21 November 2019
Knowledge

Disputes – Investigations and White Collar Crime: Ireland’s new Anti-Corruption…

Disputes – Investigations and White Collar Crime: Ireland’s new Anti-Corruption Law Reviewed

29 October 2019
Knowledge

Health and Safety Enforcement in Ireland

Health and Safety Enforcement in Ireland

17 October 2019
Knowledge

Disputes – Investigations and White Collar Crime: Provision of Financial Information…

Disputes – Investigations and White Collar Crime: Provision of Financial Information by way of Mutual Legal Assistance in Ireland

10 October 2019
Knowledge

Disputes - Investigations and White Collar Crime. Ireland’s Anti-Corruption law…

Disputes - Investigations and White Collar Crime. Ireland’s Anti-Corruption law begins to bite.

11 September 2019
Knowledge

Custodial Sentence for Health and Safety Offence Marks New Departure for the Irish…

Custodial Sentence for Health and Safety Offence Marks New Departure for the Irish Courts

7 August 2019
Knowledge

Disputes – Investigations and White Collar Crime - Deferred Prosecution Agreements

Disputes – Investigations and White Collar Crime - Deferred Prosecution Agreements

6 August 2019
Knowledge

Disputes - Investigations and White Collar Crime - High Court Inspectors

Disputes - Investigations and White Collar Crime - High Court Inspectors

1 August 2019
Knowledge

White-Collar Crime Series: The Privilege Against Self-Incrimination in Ireland –…

White-Collar Crime Series: The Privilege Against Self-Incrimination in Ireland – A Quick Overview

16 July 2019
Knowledge

White Collar Crime: Officially Induced Error can halt a Criminal Trial

White Collar Crime: Officially Induced Error can halt a Criminal Trial

8 July 2019
Knowledge

Landlord and Tenant Investigations – Extensive New Powers for Regulator

Landlord and Tenant Investigations – Extensive New Powers for Regulator

18 June 2019
Knowledge

White Collar Crime: Supreme Court Dispels Doubts on Possible Unconstitutionality…

White Collar Crime: Supreme Court Dispels Doubts on Possible Unconstitutionality of Mandatory Reporting Obligations

30 May 2019
Knowledge

Court’s Equitable Power to Appoint Receivers and Grant Injunctions Can and has…

Court’s Equitable Power to Appoint Receivers and Grant Injunctions Can and has Evolved

23 May 2019
News

McCann FitzGerald Appoints Eight New Partners and Consultants Across its Four Offices

McCann FitzGerald Appoints Eight New Partners and Consultants Across its Four Offices

13 May 2019
Knowledge

Extent of Fair Procedures Required Depends on Context and Practicalities

Extent of Fair Procedures Required Depends on Context and Practicalities

21 September 2018
Knowledge

International E-Discovery: A Global Handbook of Law and Technology

International E-Discovery: A Global Handbook of Law and Technology

27 August 2018
Knowledge

Objective Bias: How Independent Does an Independent Investigator Need to Be?

Objective Bias: How Independent Does an Independent Investigator Need to Be?

16 July 2018
Knowledge

Bribery – Out with the Old, In with the New!

Bribery – Out with the Old, In with the New!

13 July 2018
Knowledge

Legal Professional Privilege: Will the English Court of Appeal Halt the Erosion of…

Legal Professional Privilege: Will the English Court of Appeal Halt the Erosion of Traditional Protections?

9 July 2018
Knowledge

Central Bank Imposes First Cyber-Fraud Sanction

Central Bank Imposes First Cyber-Fraud Sanction

5 July 2018
Knowledge

Corporate “Managers” Beware

Corporate “Managers” Beware

31 May 2018
Knowledge

Whistleblower Protection to Strengthen Across the EU

Whistleblower Protection to Strengthen Across the EU

26 April 2018
Knowledge

Tax Disputes and Investigations

Tax Disputes and Investigations

18 April 2018
Knowledge

Bribery and Corruption Update

Bribery and Corruption Update

12 March 2018
Knowledge

Legal Professional Privilege - A Watershed Moment for Internal Investigations?

Legal Professional Privilege - A Watershed Moment for Internal Investigations?

13 February 2018
Knowledge

Irish Corporate Entities: Establishing a Register of Beneficial Owners

Irish Corporate Entities: Establishing a Register of Beneficial Owners

16 January 2018
Knowledge

Normal Rule on Costs Disapplied Against Regulator

Normal Rule on Costs Disapplied Against Regulator

16 January 2018
Knowledge

Legal Advice Privilege: “Definite and Reasonable Foundation” Test Adopted to…

Legal Advice Privilege: “Definite and Reasonable Foundation” Test Adopted to Determine Whether Documents Evidence Legal Advice

18 December 2017
Knowledge

Regulator Foots Bulk of Costs Bill in Largely Successful Appeal

Regulator Foots Bulk of Costs Bill in Largely Successful Appeal

13 December 2017
Knowledge

Global Legal Insights to: Bribery & Corruption 2018

Global Legal Insights to: Bribery & Corruption 2018

5 December 2017
Knowledge

What Now For Mandatory Reporting of White Collar Offences?

What Now For Mandatory Reporting of White Collar Offences?

27 November 2017
Knowledge

Next Up - A New Corporate Bribery Offence

Next Up - A New Corporate Bribery Offence

21 November 2017
Knowledge

Corruption Prevention - Could do Better

Corruption Prevention - Could do Better

17 November 2017
Knowledge

Supreme Court to Consider Irish Law on Bribery and Corruption

Supreme Court to Consider Irish Law on Bribery and Corruption

14 November 2017
Knowledge

Mandatory Reporting of Relevant Offences – It Hasn’t Gone Away and it May Apply…

Mandatory Reporting of Relevant Offences – It Hasn’t Gone Away and it May Apply to You

31 October 2017
Knowledge

The Lyons Case - Legal Representation in Workplace Investigations

The Lyons Case - Legal Representation in Workplace Investigations

15 August 2017
Knowledge

Do you Need to Establish a Register of Beneficial Owners?

Do you Need to Establish a Register of Beneficial Owners?

10 May 2017
Knowledge

Bankers Beware as European Freezing Orders Edge Ever Closer

Bankers Beware as European Freezing Orders Edge Ever Closer

30 November 2016
Knowledge

Lexology Navigator - Anti-Corruption & Bribery, Irish Chapter

Lexology Navigator - Anti-Corruption & Bribery, Irish Chapter

18 November 2016
Knowledge

Summary briefing - Whistleblowing: Obligations and Protections

Summary briefing - Whistleblowing: Obligations and Protections

21 October 2016
Knowledge

New DPC Guidance on Anonymisation and Pseudonymisation

New DPC Guidance on Anonymisation and Pseudonymisation

19 October 2016
Knowledge

New Powers for Inspectors of the Workplace Relations Commission

New Powers for Inspectors of the Workplace Relations Commission

5 October 2016
Knowledge

Could your business be the next ‘Emailgate’?

Could your business be the next ‘Emailgate’?

8 September 2016
Knowledge

Central Bank Publishes its Latest Whistleblowing Report

Central Bank Publishes its Latest Whistleblowing Report

29 July 2016
Knowledge

Irish Bribery Law: Change is Coming

Irish Bribery Law: Change is Coming

22 June 2016
Knowledge

D&O Insurance: Making Sure It Pays Out

D&O Insurance: Making Sure It Pays Out

25 May 2016
Knowledge

GDPR Adopted: Time to Spring-Clean your Privacy Practices

GDPR Adopted: Time to Spring-Clean your Privacy Practices

4 May 2016
Knowledge

Beyond Safe Harbor: Other Important Data Protection Decisions of 2015

Beyond Safe Harbor: Other Important Data Protection Decisions of 2015

8 April 2016
Knowledge

Ireland Finally Moves to Enact Dedicated Cybercrime Legislation

Ireland Finally Moves to Enact Dedicated Cybercrime Legislation

16 February 2016
Knowledge

EU Sanctions against Russia Extended to July

EU Sanctions against Russia Extended to July

2 February 2016
Knowledge

The Importance of Focus – Recent UK High Court Decision Highlights the Importance…

The Importance of Focus – Recent UK High Court Decision Highlights the Importance of Planning in Large Scale Discoveries

19 January 2016
Knowledge

New Potential for Criminal Liability when using Private Investigators

New Potential for Criminal Liability when using Private Investigators

21 December 2015
Knowledge

Cyber risk and cyber security - current state of play

Cyber risk and cyber security - current state of play

24 November 2015
Knowledge

Timely focus by Central Bank on cyber-security

Timely focus by Central Bank on cyber-security

9 October 2015
Knowledge

Privilege in Regulatory Investigations - Protecting Documents Recording Negotiations…

Privilege in Regulatory Investigations - Protecting Documents Recording Negotiations with a Regulator

30 June 2015
Knowledge

Injunction Sought Under New Whistleblowing Law

Injunction Sought Under New Whistleblowing Law

19 June 2015
Knowledge

Internal Investigations - Tips and Traps

Internal Investigations - Tips and Traps

27 May 2015
Knowledge

Discovery – An Important Judgment for Commercial Litigants

Discovery – An Important Judgment for Commercial Litigants

7 May 2015
Knowledge

Discovery – A rare example of strike out

Discovery – A rare example of strike out

7 May 2015