Blog The Central Bank of Ireland publishes submissions on the reform of Ireland’s white collar crime laws 12 Jan 2018 by Kenan Furlong
Blog Central Bank – Anti-Money Laundering Bulletin on Discontinuance of Business Relationship – Section 33 (8) CJA 19 Dec 2017 by Kevin AllenDario DagostinoKenan Furlong…
Blog New factors to consider in deciding whether to report ‘white collar crime’ 05 Dec 2017 by Kenan Furlong
Blog Workplace banter or sexual harassment – what’s the difference? 21 Nov 2017 by Ailbhe DennehyKaren Killalea
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 Update on the implementation of the Fourth Anti-Money Laundering Directive in Ireland 27 Jun 2017 by Nollaig GreenePaula Reid
Blog Priority Drafting of Legislation for Those on Low Hours/Insecure Contracts 20 Jun 2017 by Sinead Grace
