Article
APP Fraud: Legal Insights And Cases
APP fraud, an overview of recent UK cases and the current position in Ireland.
William Fry LLP
Intelligence
- Article
Three Years Of Coco's Law: Impact And Analysis Of The Harassment And Harmful Communications Act 2020
The Harassment, Harmful Communications and Related Offences Act 2020 ("the Act") was recently subject to its first official review by the Department of Justice.McCann FitzGerald LLP - Article
Criminal Justice Bill: "Hate Speech" Proposals Withdrawn
Following confirmation from the Justice Minister, Helen McEntee, that the proposed incitement to hatred elements of the Criminal Justice (Incitement to Violence or Hatred and Hate Offences) Bill 2022...Matheson - Article
EUTM Invoice Scams: German Courts Deliver Judgement Against Fraudsters
In a recent ruling by the German Courts, three defendants were found guilty of fraud for sending scam invoices to EUIPO consumers. The actions of the perpetrators serve as a stark...FRKelly - Article
Central Bank Remarks On Combatting Financial Crime
We analyse the comments made at a Future of Financial Intelligence Sharing Event in Dublin.William Fry LLP - Article
CBI Consultation Paper Series - Insight 3: Financial Abuse (Frauds And Scams)
As set out in our Initial Observations on the Central Bank of Ireland's Consumer Protection Code Consultation Paper, the Central Bank of Ireland (the "Central Bank") has proposed a revised structure...Matheson - Article
FIG Top 5 At 5 - 02/05/2024
On 24 April 2024, the Central Bank of Ireland ("Central Bank") published a Dear CEO Letter on its Thematic Review on Early Mortgage Arrears ("Letter").Matheson
- Article
White Collar Crime In Ireland - Priorities And Trends In A New Era Of Corporate Enforcement
Ogier - Article
Key Developments In The Irish White-Collar Crime Landscape
Matheson - Article
Court Of Appeal Clarifies Law On Identification Of Child Defendants Who Turn 18 In The Course Of Criminal Proceedings
RDJ LLP - Article
FIG Top 5 At 5 - 20/07/23
Matheson - Article
Rise In Fraudulent Websites Purporting To Represent Investment Funds
Dillon Eustace - Article
'Failure To Prevent Fraud' – The Next White-Collar Crime?
William Fry LLP - Article
Irish Bribery And Anti-Corruption Law In Focus
Maples Group - Article
Irish Transparency Watch Dog Calls For A Renewed Commitment To Ethics And Anti-Corruption Reforms
William Fry LLP - Article
Ireland's Position On EPPO Explained
William Fry LLP - Article
New Bill On Hate Speech And Hate Crimes Should Lead To Improved Outcomes For Victims
William Fry LLP - Article
The Economic Crime (Transparency And Enforcement) Act 2022 (the "ECA") And The Register Of Overseas Entities
Arthur Cox - Article
Ireland's New Corporate Enforcement Authority
Maples Group - Article
New Corporate Enforcement Authority Takes Its Place
Matheson - Article
The Corporate Enforcement Authority: A Welcome Development In Tackling White Collar Crime
Dillon Eustace
Must read
- Article
APP Fraud: Legal Insights And Cases
APP fraud, an overview of recent UK cases and the current position in Ireland.William Fry LLP - Article
Three Years Of Coco's Law: Impact And Analysis Of The Harassment And Harmful Communications Act 2020
The Harassment, Harmful Communications and Related Offences Act 2020 ("the Act") was recently subject to its first official review by the Department of Justice.McCann FitzGerald LLP - Article
Criminal Justice Bill: "Hate Speech" Proposals Withdrawn
Matheson - Article
EUTM Invoice Scams: German Courts Deliver Judgement Against Fraudsters
FRKelly - Article
Central Bank Remarks On Combatting Financial Crime
William Fry LLP - Article
CBI Consultation Paper Series - Insight 3: Financial Abuse (Frauds And Scams)
Matheson - Article
FIG Top 5 At 5 - 02/05/2024
Matheson - Article
White Collar Crime In Ireland - Priorities And Trends In A New Era Of Corporate Enforcement
Ogier - Article
Key Developments In The Irish White-Collar Crime Landscape
Matheson - Article
Court Of Appeal Clarifies Law On Identification Of Child Defendants Who Turn 18 In The Course Of Criminal Proceedings
RDJ LLP - Article
FIG Top 5 At 5 - 20/07/23
Matheson
This week's Intelligence highlights
- Article
APP Fraud: Legal Insights And Cases
William Fry LLP - Article
Three Years Of Coco's Law: Impact And Analysis Of The Harassment And Harmful Communications Act 2020
McCann FitzGerald LLP - Article
Criminal Justice Bill: "Hate Speech" Proposals Withdrawn
Matheson - Article
EUTM Invoice Scams: German Courts Deliver Judgement Against Fraudsters
FRKelly - Article
Central Bank Remarks On Combatting Financial Crime
William Fry LLP - Article
CBI Consultation Paper Series - Insight 3: Financial Abuse (Frauds And Scams)
Matheson - Article
FIG Top 5 At 5 - 02/05/2024
Matheson - Article
White Collar Crime In Ireland - Priorities And Trends In A New Era Of Corporate Enforcement
Ogier - Article
Key Developments In The Irish White-Collar Crime Landscape
Matheson - Article
Court Of Appeal Clarifies Law On Identification Of Child Defendants Who Turn 18 In The Course Of Criminal Proceedings
RDJ LLP