investigations

Disputes – Investigations and White Collar Crime: Sanctions Update

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

Dawn Raid Survival Guide

Dawn Raids: What In-House Counsel Need to Know

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

Central Bank Enforcement Action into Cyber Frauds Highlights Mandatory Reporting

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

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

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

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

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

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

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

All Eyes on Ireland’s Expanded Anti-Corruption Regime

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

Health and Safety Enforcement in Ireland

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

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

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

Disputes – Investigations and White Collar Crime - Deferred Prosecution Agreements

Disputes - Investigations and White Collar Crime - High Court Inspectors

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

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

Landlord and Tenant Investigations – Extensive New Powers for Regulator

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

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

Extent of Fair Procedures Required Depends on Context and Practicalities

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

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