Mondaq All Regions - Ireland: Criminal Law
Arthur Cox
If you have information relevant to white collar or financial crime and do not report it, you may be guilty of a criminal offence.
Matheson
The Supreme Court has delivered an important judgment in Sweeney v Ireland [2019] IESC 39.
Dillon Eustace
The Supreme Court also referred to other evidence put forward by Mr. Casey to support his argument of officially induced error.
Arthur Cox
Following on from the publication at the end of 2017 of the Government's White Collar Crime Package, 2018 was a busy year in the corporate crime sphere.
Maples Group
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 came into force on 26 November 2018 (the "Amendment Act").
Mason Hayes & Curran
The rise of internet-based communications has complicated the ability of law enforcement to gather evidence in criminal investigations.
Arthur Cox
Victims of online fraud are often left without any practical remedies as, by design, the fraud will be carried out in such a way as to make it extremely difficult to uncover the fraudsters' identities and to trace any stolen monies.
Dillon Eustace
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.
Arthur Cox
Ireland will move further away from its perceived "light touch" regulatory regime if commendations made by the Law Reform Commission (LRC) in a recent report are implemented.
Matheson
On 23 October 2018, the Law Reform Commission (the "Commission") published its Report on Regulatory Powers and Corporate Offences (the "Report").
Dillon Eustace
The Law Reform Commission ("LRC") published yesterday (23 October 2018) its report on "Regulatory Powers and Corporate Offences".
Matheson
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences.
Maples Group
The Criminal Justice (Corruption Offences) Act 2018 (the "Act") came into force on 30 July 2018. The Act consolidates Irish law on bribery and corruption and introduces tougher penalties
Ronan Daly Jermyn
The Criminal Justice (Corruption Offences) Act, 2018 (the"2018 Act") was signed into law on 5 June, 2018.
Walkers
Following the signing of a commencement order on 30 July 2018, the Criminal Justice (Corruption Offences) Act 2018 (the "Act") is now in force.
Walkers
The Minister for Justice and Equality, Charlie Flanagan, announced Monday, 30 July 2018, that the Criminal Justice (Corruption Offences) Act 2018 has come into force.
Matheson
The single defence available to corporates for this offence is demonstrating that the company took "all reasonable steps and exercised all due diligence" to avoid the offence being committed.
Walkers
Following a relatively settled period, the Irish AML/CFT regime will shortly undergo significant reform in the shape of new domestic legislation with a heavy emphasis on risk, revised industry guidance and...
Matheson
In the last week, there has been a spate of email interception attacks impacting several high profile companies and putting their data, and that of their customers, at risk.
Arthur Cox
When can a manager be prosecuted for offences committed by a body corporate?
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Arthur Cox
If you have information relevant to white collar or financial crime and do not report it, you may be guilty of a criminal offence.
Matheson
The Supreme Court has delivered an important judgment in Sweeney v Ireland [2019] IESC 39.
Walkers
Following a relatively settled period, the Irish AML/CFT regime will shortly undergo significant reform in the shape of new domestic legislation with a heavy emphasis on risk, revised industry guidance and...
Matheson
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences.
Matheson
When regulators start corporate investigations, we are often asked whether directors, managers and other company officers can be prosecuted. The answer can be "yes".
Maples Group
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 came into force on 26 November 2018 (the "Amendment Act").
Dillon Eustace
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.
Arthur Cox
Victims of online fraud are often left without any practical remedies as, by design, the fraud will be carried out in such a way as to make it extremely difficult to uncover the fraudsters' identities and to trace any stolen monies.
Arthur Cox
Following on from the publication at the end of 2017 of the Government's White Collar Crime Package, 2018 was a busy year in the corporate crime sphere.
Mason Hayes & Curran
The rise of internet-based communications has complicated the ability of law enforcement to gather evidence in criminal investigations.
Maples Group
The Criminal Justice (Corruption Offences) Act 2018 (the "Act") came into force on 30 July 2018. The Act consolidates Irish law on bribery and corruption and introduces tougher penalties
Arthur Cox
When can a manager be prosecuted for offences committed by a body corporate?
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