Ireland: White Collar Crime, Anti-Corruption & Fraud

Subscribe

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.

Gone In An Instant: How Invoice Redirection Fraud Threatens Your Business

Payment redirection fraud is emerging as a growing threat to businesses, with criminals exploiting vulnerabilities to divert funds into unauthorised accounts.

Worldwide Technology

RL

RDJ LLP

Corporate Disputes: Derivative Actions As A Shareholder Remedy

A derivative action refers to proceedings taken on behalf of a company by a member of that company. The right to issue derivative proceedings is not automatic and instead...

Ireland Commercial

DE

Dillon Eustace

APP Fraud: Legal Insights And Cases

APP fraud, an overview of recent UK cases and the current position in Ireland.

Ireland Criminal

WF

William Fry

FIG Top 5 At 5 - 24/10/2024

On 15 October 2024, Minister for Finance, Jack Chambers, launched the National Payments Strategy for Ireland ("Strategy").

Ireland Finance

M

Matheson

Criminal Justice Bill: "Hate Speech" Proposals Withdrawn

Ireland Criminal

M

Matheson

EUTM Invoice Scams: German Courts Deliver Judgement Against Fraudsters

European Union Criminal

F

FRKelly

Legal News - October 24 (Podcast)

Ireland Real Estate

WF

William Fry

Central Bank Innovation Sandbox Is Open For Applications

Ireland Finance

WF

William Fry

CJEU Decision Raises The Bar For GDPR Compensation Claims For Identity Theft

European Union Privacy

M

Matheson

CBI Consultation Paper Series - Insight 3: Financial Abuse (Frauds And Scams)

Ireland Criminal

M

Matheson

FIG Top 5 At 5 - 02/05/2024

Ireland Criminal

M

Matheson

White Collar Crime In Ireland - Priorities And Trends In A New Era Of Corporate Enforcement

European Union Criminal

O

Ogier

Central Bank 2024 Regulatory & Supervisory Outlook Report – Financial Crime Spotlight

Ireland Finance

WF

William Fry

Key Developments In The Irish White-Collar Crime Landscape

Ireland Criminal

M

Matheson

Doing Business In... 2025: Law And Practice

Ireland Commercial

M

Matheson

Ireland Moves To Enhance Its AIF Regime In Anticipation Of AIFMD 2.0

Ireland Finance

M

Matheson

New Government Action Plan On Insurance: Personal Injury Claims In Focus

Ireland Litigation

DE

Dillon Eustace

Central Bank Proposal Regarding Prohibition On Third Party Guarantees By Irish QIAIFs

Ireland Finance

DE

Dillon Eustace

AI And Funds Tokenization: The Regulatory Experiences In Ireland To Date

Ireland Finance

DE

Dillon Eustace

The Christmas Tree That Put Her On The Naughty List…

As RDJ head of Insurance Fraud and in collaboration with Insurer clients I have had oversight over many successes before the courts in fighting fraudulent claims, many of which go unreported.

Ireland Insurance

RL

RDJ LLP

FIG Top 5 At 5 - 14/12/2023

On 13 December 2023, the Central Bank of Ireland ("Central Bank") published its Feedback StatementOpens in new window and finalised consolidated Guidelines...

European Union Insurance

M

Matheson

Legislation Amending Lobbying Act Will Enter Into Force In 2024

The Order commencing the Regulation of Lobbying and Oireachtas (Allowances to Members) (Amendment) Act 2023 (Amendment Act) has been published.

Ireland Litigation

WF

William Fry

FIG Top 5 At 5 - 26/10/2023

The Central Bank of Ireland ("Central Bank") recently held a half day workshop on Solvency II Taxonomy 2.8.0 which was issued by the European Insurance and Occupational Pensions Authority ("EIOPA")...

European Union Insurance

M

Matheson

Personal Liability Risk For Passive Directors

Ireland Commercial

DE

Dillon Eustace

The Approach Of The Irish Courts To Cryptocurrency And What Lies Ahead: Part 3

Ireland Technology

DE

Dillon Eustace

FIG Top 5 At 5 - 20/07/23

European Union Criminal

M

Matheson

Rise In Fraudulent Websites Purporting To Represent Investment Funds

Ireland Criminal

DE

Dillon Eustace

'Failure To Prevent Fraud' – The Next White-Collar Crime?

Ireland Criminal

WF

William Fry

Irish Bribery And Anti-Corruption Law In Focus

European Union Criminal

MG

Maples Group

Criminal Sanction For Data Protection Issues

Ireland Privacy

AC

Arthur Cox

Irish Transparency Watch Dog Calls For A Renewed Commitment To Ethics And Anti-Corruption Reforms

Ireland Criminal

WF

William Fry

CJEU Judgment Protects The Privacy Of Beneficial Owners At The Expense Of Transparency

Ireland Litigation

WF

William Fry

Ireland's Position On EPPO Explained

Ireland Criminal

WF

William Fry

Criminal Sanction For Data Protection Issues

A Finnish court has imposed a three month suspended sentence on the former CEO of a psychotherapy firm that experienced a major personal data breach.

Ireland Privacy

AC

Arthur Cox

Irish Transparency Watch Dog Calls For A Renewed Commitment To Ethics And Anti-Corruption Reforms

Following the publication of the 2022 Corruption Perceptions Index (CPI) by Transparency International, the organisation's Irish faction has urged government...

Ireland Criminal

WF

William Fry

CJEU Judgment Protects The Privacy Of Beneficial Owners At The Expense Of Transparency

On 22 November 2022, the Court of Justice of the European Union (CJEU) published its decision in WM and Sovim SA v Luxembourg Business Registers (joined Cases C‑37/20 and C‑601/20)...

Ireland Litigation

WF

William Fry

Ireland's Position On EPPO Explained

This article explains Ireland's experience with requests for judicial cooperation from the European Public Prosecutor's Office (EPPO). In a letter to the European Commission dated 23 November 2022...

Ireland Criminal

WF

William Fry

Analysis Of Directors' Liability In Ireland

Ireland Commercial

MG

Maples Group

The Corporate Enforcement Authority: A Welcome Development In Tackling White Collar Crime

The Companies (Corporate Enforcement Authority) Act 2021 ("the Act") was signed into law on 22 December 2021 and is currently awaiting commencement by Ministerial Order.

Ireland Criminal

DE

Dillon Eustace

Reflections From The FIRE Starters Global Summit In Dublin

There was a distinct air of positivity and delight to be out and about networking again at the FIRE Starters Global Summit in Dublin. Once again the event was well attended by a wonderful and dynamic group of...

Ireland Criminal

O

Ogier

Payments, E-Money And Crypto-Assets: Quarterly Legal And Regulatory Update For 1 January 2022 - 31 March 2022

During the period 1 January 2022 to 31 March 2022, the European Banking Authority (EBA) updated its Single Rulebook Questions and Answers (Q&As) publication on Directive (EU)...

Ireland Technology

DE

Dillon Eustace

The General Scheme Of The Regulation Of Lobbying (Amendment) Bill

On 16 February the Minister for Public Expenditure and Reform (the "Minister)" announced the publication of the General Scheme of the Regulation of Lobbying (Amendment) Bill (the "General Scheme").

Ireland Finance

M

Matheson

Enactment Of The Companies (Corporate Enforcement Authority) Act 2021

Ireland Criminal

AC

Arthur Cox

The Corporate Enforcement Authority – A Milestone In Corporate Enforcement In Ireland

Ireland Commercial

WF

William Fry

The Companies (Corporate Enforcement Authority) Bill 2021 – Now Published

Ireland Commercial

M

Matheson

Establishment Of The Corporate Enforcement Authority In Ireland

Ireland Commercial

MG

Maples Group

The Corporate Enforcement Authority: An Important Step Towards Corporate Crime Enforcement Reform

Ireland Criminal

AC

Arthur Cox

White Collar Crime & Investigations Summer 2021 Briefing

Ireland Criminal

WF

William Fry

Government Approval Of Legislation To Establish Corporate Enforcement Authority

Ireland Commercial

DE

Dillon Eustace

Anti-Money Laundering 2021

Ireland Government

M

Matheson

Dublin To Host The 2024 Europa League Final: ESG Considerations

Ireland Media & IT

WF

William Fry

White Collar Crime & Investigations Spring 2021 Briefing

European Union Criminal

WF

William Fry

An Action Plan For Tackling Economic Crime And Corruption In Ireland – Implementing The Hamilton Report

Ireland Criminal

M

Matheson

Implications Of The ECJ Recognition Of The Right To Silence In Irish Administrative Proceedings Before The CBI And CCPC

Ireland Anti-trust

M

Matheson

Criminal Justice (Theft And Fraud Offences) Amendment Bill 2020 – Update Summary

European Union Criminal

M

Matheson

Ireland's Implementation Plan To Tackle Economic Crime And Corruption

Ireland Criminal

MG

Maples Group

Latest Statistics Show A Sharp Increase In Reports Of Money Laundering In Ireland

Ireland Criminal

RR

Rahman Ravelli Solicitors

See more

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More