Investigations

Latest news and articles relating to Investigations

Knowledge 16 June 2021

Disputes – Investigations and White Collar Crime: Sanctions Update

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Knowledge 9 February 2021

Disputes – Investigations and White Collar Crime: Whistleblower Out of Time for…

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Knowledge 18 December 2020

Dawn Raid Survival Guide

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Knowledge 14 December 2020

Dawn Raids: What In-House Counsel Need to Know

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Knowledge 8 December 2020

Disputes – Investigations and White Collar Crime: Hamilton Report Published with…

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Knowledge 4 September 2020

Central Bank Enforcement Action into Cyber Frauds Highlights Mandatory Reporting

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Knowledge 17 July 2020

Disputes: Strict Liability Regulatory Offences - Why Ignorance might not be a Defence

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Knowledge 29 June 2020

Job Titles Aren’t Everything When It Comes to Wrong-Doing

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Knowledge 26 May 2020

Do Those under Investigation by Law Enforcement Agencies have a Reasonable Expectation…

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Knowledge 15 April 2020

Recent Barclays Acquittals and the Identification Doctrine; is it now time to implement…

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Knowledge 12 March 2020

Disputes: White Collar Crime – Overview of Sentencing of Individual Offenders

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Knowledge 28 February 2020

Disputes – Investigations and White Collar Crime: A new era for enforcement against…

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Knowledge 6 December 2019

Disputes – Investigations and White Collar Crime: Sanctions Annulled as no Verification…

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Knowledge 21 November 2019

All Eyes on Ireland’s Expanded Anti-Corruption Regime

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Knowledge 29 October 2019

Disputes – Investigations and White Collar Crime: Ireland’s new Anti-Corruption…

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Knowledge 17 October 2019

Health and Safety Enforcement in Ireland

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Knowledge 10 October 2019

Disputes – Investigations and White Collar Crime: Provision of Financial Information…

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Knowledge 11 September 2019

Disputes - Investigations and White Collar Crime. Ireland’s Anti-Corruption law…

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Knowledge 7 August 2019

Custodial Sentence for Health and Safety Offence Marks New Departure for the Irish…

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Knowledge 6 August 2019

Disputes – Investigations and White Collar Crime - Deferred Prosecution Agreements

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Knowledge 1 August 2019

Disputes - Investigations and White Collar Crime - High Court Inspectors

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Knowledge 16 July 2019

White-Collar Crime Series: The Privilege Against Self-Incrimination in Ireland –…

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Knowledge 8 July 2019

White Collar Crime: Officially Induced Error can halt a Criminal Trial

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Knowledge 18 June 2019

Landlord and Tenant Investigations – Extensive New Powers for Regulator

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Knowledge 30 May 2019

White Collar Crime: Supreme Court Dispels Doubts on Possible Unconstitutionality…

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Knowledge 23 May 2019

Court’s Equitable Power to Appoint Receivers and Grant Injunctions Can and has…

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News 13 May 2019

McCann FitzGerald Appoints Eight New Partners and Consultants Across its Four Offices

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Knowledge 21 September 2018

Extent of Fair Procedures Required Depends on Context and Practicalities

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Knowledge 27 August 2018

International E-Discovery: A Global Handbook of Law and Technology

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Knowledge 16 July 2018

Objective Bias: How Independent Does an Independent Investigator Need to Be?

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