Worldwide: Crime

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.
Article
Central Bank Of Ireland Publishes Second Edition Of Its Financial Crime Bulletin
The Central Bank of Ireland has released its second biannual Financial Crime Bulletin, addressing critical developments in anti-money laundering, counter-terrorism financing, financial sanctions, fraud prevention, and market abuse. This comprehensive update examines Ireland's national risk assessment findings, AMLA's evolving regulatory framework, and the escalating threat of AI-driven fraud and scams targeting consumers and financial institutions.
Ireland Finance
DE
Dillon Eustace
Article
Ireland At The Centre Of The E-Evidence Package
The EU e-Evidence Regulation has entered into force, establishing a new framework for cross-border requests for electronic evidence in criminal proceedings. Service providers operating in the EU now face strict compliance deadlines and significant penalties for non-compliance, while navigating complex rules about data production, preservation orders, and limited grounds for refusal. How will companies balance law enforcement cooperation with fundamental rights protections under this challenging new regime?
Ireland Government
M
Matheson
Article
Rechtspanorama – “Frauen Im Netz Bestrafen”
Bettina Knoetzl, Vice President of the Vienna Bar Association, addresses the alarming rise of online hate speech against women, highlighting that nearly 70% of gender-based hate crimes target girls and women. The article examines gaps in Austria's legal framework and proposes stronger protections through enhanced legislation, mandatory training for legal professionals, and effective damage claims to hold perpetrators accountable.
Austria Criminal
KH
KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
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