We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-6 of 6

Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014

  • Eversheds LLP
  • -
  • European Union, France, Germany, Hong Kong, Ireland, Italy, Netherlands, Poland, Spain, United Arab Emirates, United Kingdom
  • -
  • April 17 2014

France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction

High Court disqualifies two directors for fraud and corporate governance breaches

  • A&L Goodbody
  • -
  • Ireland
  • -
  • December 17 2013

The High Court has imposed disqualification orders of seven years duration on each of the two directors shareholders of Boval

Publication of the government Spring legislation programme

  • A&L Goodbody
  • -
  • Ireland
  • -
  • January 22 2013

The Government has published its Spring Legislation Programme 2013. We have set out below some of the most significant legislation coming down the

Draft Scheme of Criminal Justice (Corruption) Bill

  • A&L Goodbody
  • -
  • Ireland
  • -
  • July 10 2012

Minister for Justice unveils draft Scheme of Criminal Justice (Corruption) Bill, which includes proposals in relation to corporate criminal liability for corrupt acts by company directors, managers, officers, employees, subsidiaries or agents

UK Bribery Act 2010 has implications for Irish companies doing business in UK

  • A&L Goodbody
  • -
  • Ireland, United Kingdom
  • -
  • April 13 2010

The UK Bribery Act 2010 has recently received Royal Assent and is expected to come into force later this year

The Companies Amendment Act 2009: Enhanced search and seizure powers for the ODCE

  • Matheson
  • -
  • Ireland
  • -
  • November 20 2009

The catalyst for the revision of the Companies Acts, in particular with respect to the enhancement of the ODCE’s powers, relates to a formal request made by Paul Appleby, the Director of Corporate Enforcement, to the government to change the law to assist in the prosecution by the ODCE of corporate fraud and white collar crime in Ireland