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Results:1-10 of 503

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
  • A&L Goodbody
  • European Union, Ireland
  • December 28 2018

The long awaited Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the Act) is now in force. The Act gives effect to


Money laundering and fraud offences in Ireland
  • MacGuill & Co
  • Global, Ireland
  • December 3 2018

A structured guide to statutory offences for money laundering, terrorism financing and fraud in Ireland


Anti-money laundering and fraud: record keeping, disclosure and compliance in Ireland
  • MacGuill & Co
  • Ireland
  • December 3 2018

A structured guide to record-keeping and disclosure requirements and compliance measures in Ireland


The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
  • William Fry
  • Ireland
  • November 15 2018

On 14 November 2018, the President of Ireland signed the Criminal Justice (Money Laundering and Terrorist Financing) Act 2018 (the 2018 Act) and the


The Criminal Justice (Money Laundering and Terrorist Offences) (Amendment) Bill 2018
  • A&L Goodbody
  • Ireland
  • November 14 2018

On 7 November, the Criminal Justice (Money Laundering and Terrorist Offences) (Amendment) Bill 2018 was passed by both Houses of the Oireachtas. The


The end of the Dubai debt sentence?
  • Corker Binning
  • United Arab Emirates, United Kingdom
  • August 30 2018

The fallout from the 2008 financial crisis is still being felt by many who left the UAE in a hurry. Since then, the UAE has become an extradition


Has the time come for wholesale reform of the criminal justice system in England and Wales?
  • 6KBW
  • United Kingdom
  • August 25 2018

The news is beset by reports that the criminal justice system is breaking, damaged by decades of cutbacks to public legal services. There are calls


Media to get greater access to court record information
  • A&L Goodbody
  • Ireland
  • August 3 2018

New court rules will come into operation today which will give members of the media permission to access court documents. These measures, which apply


Disclosure of Evidence in Criminal Cases - time to restore fairness in the criminal justice system
  • Kingsley Napley
  • United Kingdom
  • July 27 2018

On 20 July 2018, the House of Commons Justice Committee released their report on the Disclosure of Evidence in Criminal Cases. Matthew Hardcastle, an


Tackling the big issues in International Criminal Justice
  • Kingsley Napley
  • Global
  • June 21 2018

There are big questions facing the world of justice. At the annual International Bar Association (IBA) Conference on International Criminal Law the