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Knowledge
16 June 2021
Disputes – Investigations and White Collar Crime: Sanctions Update
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Knowledge
9 February 2021
Disputes – Investigations and White Collar Crime: Whistleblower Out of Time for…
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Knowledge
18 December 2020
Dawn Raid Survival Guide
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Knowledge
14 December 2020
Dawn Raids: What In-House Counsel Need to Know
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Knowledge
8 December 2020
Disputes – Investigations and White Collar Crime: Hamilton Report Published with…
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Knowledge
4 September 2020
Central Bank Enforcement Action into Cyber Frauds Highlights Mandatory Reporting
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Knowledge
17 July 2020
Disputes: Strict Liability Regulatory Offences - Why Ignorance might not be a Defence
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Knowledge
29 June 2020
Job Titles Aren’t Everything When It Comes to Wrong-Doing
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Knowledge
26 May 2020
Do Those under Investigation by Law Enforcement Agencies have a Reasonable Expectation…
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Knowledge
15 April 2020
Recent Barclays Acquittals and the Identification Doctrine; is it now time to implement…
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Knowledge
12 March 2020
Disputes: White Collar Crime – Overview of Sentencing of Individual Offenders
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Knowledge
28 February 2020
Disputes – Investigations and White Collar Crime: A new era for enforcement against…
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Knowledge
6 December 2019
Disputes – Investigations and White Collar Crime: Sanctions Annulled as no Verification…
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Knowledge
21 November 2019
All Eyes on Ireland’s Expanded Anti-Corruption Regime
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Knowledge
29 October 2019
Disputes – Investigations and White Collar Crime: Ireland’s new Anti-Corruption…
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Knowledge
17 October 2019
Health and Safety Enforcement in Ireland
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Knowledge
10 October 2019
Disputes – Investigations and White Collar Crime: Provision of Financial Information…
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Knowledge
11 September 2019
Disputes - Investigations and White Collar Crime. Ireland’s Anti-Corruption law…
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Knowledge
7 August 2019
Custodial Sentence for Health and Safety Offence Marks New Departure for the Irish…
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Knowledge
6 August 2019
Disputes – Investigations and White Collar Crime - Deferred Prosecution Agreements
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Knowledge
1 August 2019
Disputes - Investigations and White Collar Crime - High Court Inspectors
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Knowledge
16 July 2019
White-Collar Crime Series: The Privilege Against Self-Incrimination in Ireland –…
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Knowledge
8 July 2019
White Collar Crime: Officially Induced Error can halt a Criminal Trial
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Knowledge
18 June 2019
Landlord and Tenant Investigations – Extensive New Powers for Regulator
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Knowledge
30 May 2019
White Collar Crime: Supreme Court Dispels Doubts on Possible Unconstitutionality…
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Knowledge
23 May 2019
Court’s Equitable Power to Appoint Receivers and Grant Injunctions Can and has…
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News
13 May 2019
McCann FitzGerald Appoints Eight New Partners and Consultants Across its Four Offices
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Knowledge
21 September 2018
Extent of Fair Procedures Required Depends on Context and Practicalities
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Knowledge
27 August 2018
International E-Discovery: A Global Handbook of Law and Technology
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Knowledge
16 July 2018
Objective Bias: How Independent Does an Independent Investigator Need to Be?
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Knowledge
13 July 2018
Bribery – Out with the Old, In with the New!
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Knowledge
9 July 2018
Legal Professional Privilege: Will the English Court of Appeal Halt the Erosion of…
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Knowledge
5 July 2018
Central Bank Imposes First Cyber-Fraud Sanction
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Knowledge
31 May 2018
Corporate “Managers” Beware
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Knowledge
26 April 2018
Whistleblower Protection to Strengthen Across the EU
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Knowledge
18 April 2018
Tax Disputes and Investigations
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Knowledge
12 March 2018
Bribery and Corruption Update
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Knowledge
13 February 2018
Legal Professional Privilege - A Watershed Moment for Internal Investigations?
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Knowledge
16 January 2018
Irish Corporate Entities: Establishing a Register of Beneficial Owners
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Knowledge
16 January 2018
Normal Rule on Costs Disapplied Against Regulator
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Knowledge
18 December 2017
Legal Advice Privilege: “Definite and Reasonable Foundation” Test Adopted to…
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Knowledge
13 December 2017
Regulator Foots Bulk of Costs Bill in Largely Successful Appeal
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Knowledge
5 December 2017
Global Legal Insights to: Bribery & Corruption 2018
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Knowledge
27 November 2017
What Now For Mandatory Reporting of White Collar Offences?
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Knowledge
21 November 2017
Next Up - A New Corporate Bribery Offence
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Knowledge
17 November 2017
Corruption Prevention - Could do Better
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Knowledge
14 November 2017
Supreme Court to Consider Irish Law on Bribery and Corruption
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Knowledge
31 October 2017
Mandatory Reporting of Relevant Offences – It Hasn’t Gone Away and it May Apply…
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Knowledge
15 August 2017
The Lyons Case - Legal Representation in Workplace Investigations
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Knowledge
10 May 2017
Do you Need to Establish a Register of Beneficial Owners?
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Knowledge
30 November 2016
Bankers Beware as European Freezing Orders Edge Ever Closer
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Knowledge
18 November 2016
Lexology Navigator - Anti-Corruption & Bribery, Irish Chapter
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Knowledge
21 October 2016
Summary briefing - Whistleblowing: Obligations and Protections
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Knowledge
19 October 2016
New DPC Guidance on Anonymisation and Pseudonymisation
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Knowledge
5 October 2016
New Powers for Inspectors of the Workplace Relations Commission
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Knowledge
8 September 2016
Could your business be the next ‘Emailgate’?
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Knowledge
29 July 2016
Central Bank Publishes its Latest Whistleblowing Report
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Knowledge
22 June 2016
Irish Bribery Law: Change is Coming
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Knowledge
25 May 2016
D&O Insurance: Making Sure It Pays Out
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Knowledge
4 May 2016
GDPR Adopted: Time to Spring-Clean your Privacy Practices
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Knowledge
8 April 2016
Beyond Safe Harbor: Other Important Data Protection Decisions of 2015
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Knowledge
16 February 2016
Ireland Finally Moves to Enact Dedicated Cybercrime Legislation
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Knowledge
2 February 2016
EU Sanctions against Russia Extended to July
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Knowledge
19 January 2016
The Importance of Focus – Recent UK High Court Decision Highlights the Importance…
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Knowledge
21 December 2015
New Potential for Criminal Liability when using Private Investigators
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Knowledge
24 November 2015
Cyber risk and cyber security - current state of play
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Knowledge
9 October 2015
Timely focus by Central Bank on cyber-security
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Knowledge
30 June 2015
Privilege in Regulatory Investigations - Protecting Documents Recording Negotiations…
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Knowledge
19 June 2015
Injunction Sought Under New Whistleblowing Law
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Knowledge
27 May 2015
Internal Investigations - Tips and Traps
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Knowledge
7 May 2015
Discovery – An Important Judgment for Commercial Litigants
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Knowledge
7 May 2015
Discovery – A rare example of strike out
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