Blog Fifth Anti-Money Laundering Directive published in the Official Journal of the EU 20 Jun 2018 by Nollaig Greene
Blog Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018 02 May 2018 by Kevin AllenDario DagostinoKenan FurlongJames GrennanPaula Reid
Blog Court ordered defendant to make data access request in aid of discovery 12 Dec 2017 by Paula Mullooly
Blog ICO opens consultation on draft guidance on controller/processor contracts and liabilities 03 Oct 2017
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 New non-financial and diversity disclosure obligations affecting directors of some large companies 03 Aug 2017
Blog Further Changes to Transparency Regime for Regulated Market – Listed Companies in the Extractive and Logging Industries 01 Aug 2017 by Jack O'Farrell
Blog Companies (Accounting) Act 2017 (other than Section 80) is in force from today: Your Guide to the Highlights 09 Jun 2017
