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Defamation reform finally on the horizon?

Ireland - March 3 2021 On 22 February 2021 Minister for Justice, Helen McEntee, published the government's Justice Plan 2021. It contains over 200 actions to be implemented…

Nicholas Cole.

A shot across the bows

Ireland - January 19 2021 Schedule 2 Firms should carefully consider the Dear CEO letter and implement changes required to bring their AML/CFT frameworks into conformity with…

Christopher Martin, Clara Gleeson, Dario Dagostino, Eva Morris.

Privilege in Regulatory Investigations

Ireland - January 7 2021 The Irish courts recognise that litigation privilege can apply where the dominant purpose for the creation of a document was a regulatory or criminal…

Dario Dagostino, Enda Hurley, Helen O'Connor, Sinead Prunty.

Publication of the Hamilton Report: 25 recommendations for economic crime reform

Ireland - December 10 2020 On 3 December 2020, the Department of Justice published the much anticipated report into the 'Structures and Strategies to Prevent, Investigate and…

Joe Kelly, Louise Byrne, Mairead O'Brien.

Exclusive interview with James H. Freis, Jr at the ALG CCR Summit 2020

Ireland - October 16 2020 In a global exclusive, ALG partner Kenan Furlong, interviewed former Wirecard CEO James H. Freis, Jr at the ALG Corporate Crime & Regulation Summit…