Blog New factors to consider in deciding whether to report ‘white collar crime’ 05 Dec 2017 by Kenan Furlong
Blog FATF concludes that Ireland has a sound and substantially effective regime to tackle ML and TF, but could do more 12 Sep 2017 by Nollaig Greene
Blog Update on the implementation of the Fourth Anti-Money Laundering Directive in Ireland 27 Jun 2017 by Nollaig GreenePaula Reid
Blog Revised Timelines for the Launch of the Beneficial Ownership Central Register for Companies and Industrial and Provident Societies 01 Jun 2017 by Nollaig GreeneJulie Murray
Blog Likely Filing Deadline of 26 September 2017 for the Central Beneficial Ownership Register for Companies and Industrial and Provident Societies 16 May 2017 by Nollaig Greene
Blog Open and Shut Case: Dunnes Stores' closure of store doors amounts to breach of lease covenants 25 Apr 2017 by Aoife Smyth
Blog The Criminal Justice (Money Laundering and Terrorist Financing)(Amendment) Bill 31 Jan 2017 by Nollaig Greene
Blog Trade Associations' statements need to comply with Competition Law 26 Jan 2017 by Dr Vincent Power
Blog High Court Refuses Petition for Examinership Not Brought in Good Faith 11 Oct 2016 by Paula Mullooly
