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Whistleblower Claims Under SOX and Dodd-Frank: Recent Developments
  • Kramer Levin Naftalis & Frankel LLP
  • Ireland, USA
  • May 25 2016

In 2002, Congress passed the Sarbanes-Oxley Act ("SOX"), which extends whistleblower protections to certain individuals who report conduct they


SEC Issues Third Whistleblower Award In Just One Week
  • Katz Marshall & Banks LLP
  • Ireland, USA
  • May 24 2016

The U.S. Securities and Exchange Commission (SEC) Whistleblower Office announced on Friday, May 20, 2016, that it was issuing its third award in a


Beneath the surface - The business response to bribery and corruption 2016
  • Eversheds LLP
  • Ireland, OECD, United Kingdom, USA
  • May 11 2016

All around the world, bribery and corruption have never been more topical. Over the last few years, parliaments have passed new anti-bribery laws


Corporate Law Update: The Atlantic Securities Market - A New Opportunity?
  • Mason Hayes & Curran
  • European Union, Ireland, United Kingdom, USA
  • April 25 2016

The Atlantic Securities Market is a new opportunity for companies seeking a dual listing in the US and Ireland. The first market of its kind in


CBI Director of Markets Supervision highlights key issues of culture, technology and cyber risk
  • A&L Goodbody
  • Ireland, USA
  • April 5 2016

Speaking at the Duff and Phelps Global Regulatory Outlook on 3 March 2016, Gareth Murphy spoke about the key areas highlighted in the report of


Rogue trading - a decade on across the pond
  • Leman Solicitors
  • Ireland, USA
  • November 27 2015

A case that Irish taxpayers should have more than a fleeting interest in is coming down the tracks in New York early next year. AIB is almost


Privacy & cybersecurity update, issue 3 - October, 2014
  • Jones Day
  • Australia, Brazil, Canada, Russia, Taiwan, USA, Ireland, Italy, Japan, Mexico, Netherlands, New Zealand, Chile, China, European Union, France, Germany, Hong Kong
  • October 15 2014

On August 1, the Federal Trade Commission ("FTC") issued a report on mobile shopping applications. In it, the FTC found that such apps often fail to


International regulatory update - 1 5 September 2014
  • Clifford Chance LLP
  • South Korea, United Arab Emirates, United Kingdom, USA, Hong Kong, Ireland, Japan, Luxembourg, Netherlands, Singapore, China, European Union, Germany
  • September 8 2014

The European Central Bank (ECB) has published the final list of the 120 significant credit institutions whose direct supervision it will assume on 4


New Irish ICAV structure “eligible entity” for US tax purposes
  • Walkers
  • Ireland, USA
  • July 31 2014

After much anticipation in the industry, Ireland's Department of Finance announced the publication of the Irish Collective Asset-management Vehicle


Is there waiver of privilege in voluntary disclosure of privileged documents to a regulatory authority?
  • A&L Goodbody
  • Ireland, USA
  • May 6 2014

The differing approaches of the US and Irish courts. A recent decision of the Second Circuit in New York State has cast doubt on the ability of