Investigations

Latest news and articles relating to Investigations

16 June 2021

Disputes – Investigations and White Collar Crime: Sanctions Update
9 February 2021

Disputes – Investigations and White Collar Crime: Whistleblower Out of Time for Interim Relief
18 December 2020

Dawn Raid Survival Guide
14 December 2020

Dawn Raids: What In-House Counsel Need to Know
8 December 2020

Disputes – Investigations and White Collar Crime: Hamilton Report Published with Recommendations
4 September 2020

Central Bank Enforcement Action into Cyber Frauds Highlights Mandatory Reporting
17 July 2020

Disputes: Strict Liability Regulatory Offences - Why Ignorance might not be a Defence
29 June 2020

Job Titles Aren’t Everything When It Comes to Wrong-Doing
26 May 2020

Do Those under Investigation by Law Enforcement Agencies have a Reasonable Expectation of Privacy?
15 April 2020

Recent Barclays Acquittals and the Identification Doctrine; is it now time to implement Irish Law Reform Commission proposals?
12 March 2020

Disputes: White Collar Crime – Overview of Sentencing of Individual Offenders
28 February 2020

Disputes – Investigations and White Collar Crime: A new era for enforcement against white collar crime in the EU
6 December 2019

Disputes – Investigations and White Collar Crime: Sanctions Annulled as no Verification of Compliance with Fundamental Rights
21 November 2019

All Eyes on Ireland’s Expanded Anti-Corruption Regime
29 October 2019

Disputes – Investigations and White Collar Crime: Ireland’s new Anti-Corruption Law Reviewed
17 October 2019

Health and Safety Enforcement in Ireland
10 October 2019

Disputes – Investigations and White Collar Crime: Provision of Financial Information by way of Mutual Legal Assistance in Ireland
11 September 2019

Disputes - Investigations and White Collar Crime. Ireland’s Anti-Corruption law begins to bite.
7 August 2019

Custodial Sentence for Health and Safety Offence Marks New Departure for the Irish Courts
6 August 2019

Disputes – Investigations and White Collar Crime - Deferred Prosecution Agreements
1 August 2019

Disputes - Investigations and White Collar Crime - High Court Inspectors
16 July 2019

White-Collar Crime Series: The Privilege Against Self-Incrimination in Ireland – A Quick Overview
8 July 2019

White Collar Crime: Officially Induced Error can halt a Criminal Trial
18 June 2019

Landlord and Tenant Investigations – Extensive New Powers for Regulator
30 May 2019

White Collar Crime: Supreme Court Dispels Doubts on Possible Unconstitutionality of Mandatory Reporting Obligations
23 May 2019

Court’s Equitable Power to Appoint Receivers and Grant Injunctions Can and has Evolved
13 May 2019

McCann FitzGerald Appoints Eight New Partners and Consultants Across its Four Offices
21 September 2018

Extent of Fair Procedures Required Depends on Context and Practicalities
27 August 2018

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

16 July 2018

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