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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Dillon Eustace ordered by Published Date Descending.
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Concurrent Wrongdoers And The Civil Liability Act – Defender v HSBC
A recent High Court judgement delivered by Mr Justice Michael Twomey analysed the link between blameworthiness and causation in ascertaining the impact of the Civil Liability Act 1961 (the "CLA")
Ireland
1 Mar 2019
2
Government To Establish A New Corporate Enforcement Authority
In November 2017 the Government published a series of measures which it intended to take to tackle white collar crime (the "Measures").
Ireland
2 Jan 2019
3
New Legislation To Assist In Fighting Fraudulent Claims
Fraud is costing the Insurance Industry over €200 million per year. The proposed Perjury and Related Offences Bill 2018 is welcome legislation that can assist in combatting false or exaggerated claims.
Ireland
27 Nov 2018
4
Markets In Financial Instruments Act 2018 – Sanctions Specified For Certain Offences Under The Mifid Regulations
The recently enacted Markets in Financial Instruments Act 2018, sets out maximum sanctions available for certain offences under the European Union Regulations 2017 where a person is convicted on indictment.
Ireland
23 Nov 2018
5
Regulatory Powers And Corporate Offences – Key Changes Suggested By The Law Reform Commission.
The Law Reform Commission ("LRC") published yesterday (23 October 2018) its report on "Regulatory Powers and Corporate Offences".
Ireland
29 Oct 2018
6
Insurance Quarterly Legal And Regulatory Update Q3 July - September 2018
International Association of Insurance Supervisors ("IAIS")
Ireland
18 Oct 2018
7
Four Take-Aways From The CBI's First Cyber-Fraud Fine
Appian Asset Management Limited ("Appian") has been fined €443,000 for regulatory failures which, according to the Central Bank of Ireland (the "CBI"), left it exposed to cyber-fraud.
Ireland
25 Jun 2018
8
Anti-Corruption Legislation Passed
The Criminal Justice (Corruption Offences) Act 2018 (the "Act") has recently been signed into law (on 5 June 2018).
Ireland
19 Jun 2018
9
Company Law Update
The Criminal Justice (Corruption Offences) Act 2018 has been enacted. The Act is one aspect of the intended reform of the law relating to corruption and corporate crime in Ireland.
Ireland
13 Jun 2018
10
5th Money Laundering Directive - Update
On 14 May 2018 the European Council voted in favour of the proposed Fifth Money Laundering Directive namely the ‘Proposal for a Directive (EU) ...
Ireland
13 Jun 2018
11
Central Bank Responds To The Law Reform Commission's "Regulatory Enforcement And Corporate Offences" Issues Paper
The Central Bank of Ireland (the "Central Bank") recently published its response to the Law Reform Commission's Issues Paper on "Regulatory Enforcement and Corporate Offences".
Ireland
17 Jan 2018
12
ESMA updates Market Abuse Regulation Q&A
Obligation on third party service providers to draw up and maintain their own insider lists.
Ireland
28 Nov 2017
13
Government Publishes White Collar Crime And Anti-Corruption Measures
On 2 November 2017, the Government published a package of measures designed to strengthen Ireland's response to white collar crime
Ireland
15 Nov 2017
14
Market Abuse A New Regime For Debt Issuers
Issuers should consider which competent authorities are relevant to each set of obligations.
European Union
26 May 2017
15
Market Abuse Regulation – Update
Central Bank Issues Q&A on Managers Transactions and Council of the EU issues correction to translation errors.
Ireland
26 Sep 2016
16
Market Abuse A New Regime For Investment Funds
Following on from our earlier publication in relation to the new Market Abuse Regime, the Market Abuse Regulation (EU 596/2014 - 'MAR') and the Market Abuse Directive on criminal sanctions...
Ireland
13 Jul 2016
17
UK Privy Council Decision On Fund Redemption Process In Fairfield Sentry Limited
Readers will no doubt be familiar with Bernard L. Madoff's Ponzi scheme perpetuated through his firm Bernard L. Madoff Investment Securities LLC.
British Virgin Islands
19 May 2014
18
New Legislation to Combat White Collar Crime
On 9 August 2011, the main provisions of the Criminal Justice Act 2011 (the "Act"), came into operation, namely Part 1 (other than Section 5), Section 7 (other than paragraph (c)) and Section 8 of Part 2, Part 3 and Schedules 1 and 2.
Ireland
12 Oct 2011
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