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Disputes – Investigations and White Collar Crime: Sanctions Update
Disputes – Investigations and White Collar Crime: Whistleblower Out of Time for…
Dawn Raid Survival Guide
Dawn Raids: What In-House Counsel Need to Know
Disputes – Investigations and White Collar Crime: Hamilton Report Published with…
Central Bank Enforcement Action into Cyber Frauds Highlights Mandatory Reporting
Disputes: Strict Liability Regulatory Offences - Why Ignorance might not be a Defence
Job Titles Aren’t Everything When It Comes to Wrong-Doing
Do Those under Investigation by Law Enforcement Agencies have a Reasonable Expectation…
Recent Barclays Acquittals and the Identification Doctrine; is it now time to implement…
Disputes: White Collar Crime – Overview of Sentencing of Individual Offenders
Disputes – Investigations and White Collar Crime: A new era for enforcement against…
Disputes – Investigations and White Collar Crime: Sanctions Annulled as no Verification…
All Eyes on Ireland’s Expanded Anti-Corruption Regime
Disputes – Investigations and White Collar Crime: Ireland’s new Anti-Corruption…
Health and Safety Enforcement in Ireland
Disputes – Investigations and White Collar Crime: Provision of Financial Information…
Disputes - Investigations and White Collar Crime. Ireland’s Anti-Corruption law…
Custodial Sentence for Health and Safety Offence Marks New Departure for the Irish…
Disputes – Investigations and White Collar Crime - Deferred Prosecution Agreements
Disputes - Investigations and White Collar Crime - High Court Inspectors
White-Collar Crime Series: The Privilege Against Self-Incrimination in Ireland –…
White Collar Crime: Officially Induced Error can halt a Criminal Trial
Landlord and Tenant Investigations – Extensive New Powers for Regulator
White Collar Crime: Supreme Court Dispels Doubts on Possible Unconstitutionality…
Court’s Equitable Power to Appoint Receivers and Grant Injunctions Can and has…
McCann FitzGerald Appoints Eight New Partners and Consultants Across its Four Offices
Extent of Fair Procedures Required Depends on Context and Practicalities
International E-Discovery: A Global Handbook of Law and Technology
Objective Bias: How Independent Does an Independent Investigator Need to Be?
Bribery – Out with the Old, In with the New!
Legal Professional Privilege: Will the English Court of Appeal Halt the Erosion of…
Central Bank Imposes First Cyber-Fraud Sanction
Corporate “Managers” Beware
Whistleblower Protection to Strengthen Across the EU
Tax Disputes and Investigations
Bribery and Corruption Update
Legal Professional Privilege - A Watershed Moment for Internal Investigations?
Irish Corporate Entities: Establishing a Register of Beneficial Owners
Normal Rule on Costs Disapplied Against Regulator
Legal Advice Privilege: “Definite and Reasonable Foundation” Test Adopted to…
Regulator Foots Bulk of Costs Bill in Largely Successful Appeal
Global Legal Insights to: Bribery & Corruption 2018
What Now For Mandatory Reporting of White Collar Offences?
Next Up - A New Corporate Bribery Offence
Corruption Prevention - Could do Better
Supreme Court to Consider Irish Law on Bribery and Corruption
Mandatory Reporting of Relevant Offences – It Hasn’t Gone Away and it May Apply…
The Lyons Case - Legal Representation in Workplace Investigations
Do you Need to Establish a Register of Beneficial Owners?
Bankers Beware as European Freezing Orders Edge Ever Closer
Lexology Navigator - Anti-Corruption & Bribery, Irish Chapter
Summary briefing - Whistleblowing: Obligations and Protections
New DPC Guidance on Anonymisation and Pseudonymisation
New Powers for Inspectors of the Workplace Relations Commission
Could your business be the next ‘Emailgate’?
Central Bank Publishes its Latest Whistleblowing Report
Irish Bribery Law: Change is Coming
D&O Insurance: Making Sure It Pays Out
GDPR Adopted: Time to Spring-Clean your Privacy Practices
Beyond Safe Harbor: Other Important Data Protection Decisions of 2015
Ireland Finally Moves to Enact Dedicated Cybercrime Legislation
EU Sanctions against Russia Extended to July
The Importance of Focus – Recent UK High Court Decision Highlights the Importance…
New Potential for Criminal Liability when using Private Investigators
Cyber risk and cyber security - current state of play
Timely focus by Central Bank on cyber-security
Privilege in Regulatory Investigations - Protecting Documents Recording Negotiations…
Injunction Sought Under New Whistleblowing Law
Internal Investigations - Tips and Traps
Discovery – An Important Judgment for Commercial Litigants
Discovery – A rare example of strike out
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