Ireland’s new legislation “The Companies Bill 2024” enhances the powers of CEA to access documents and carry out their regulatory duties.

The convicted party awaits sentencing in a precedent-setting Irish case sure to spur greater prosecution of white collar crime.

Paul Convery predicts expanded impact for the CEA through public awareness efforts and strategies to strengthen the fight against white collar crime.

In this article, Paul Convery explains the Law Reform Commission’s recommendation that Ireland establish measures to hold companies liable for the fraudulent activities enabled by lax policies. 

Fellows of The International Academy of Financial Crime Litigators have surveyed their respective jurisdictions to report how they are coping with the pandemic within the context of each particular situation.