Region: Ireland

Irish review body recommends boosting powers of anti-corruption agencies

04 December 2020

Irish corporate enforcer nets police reinforcements

23 November 2020

Google signs €500 million DPA in France over tax fraud

Featured in Investigator's Guide to France

Google’s French and Irish arms have agreed to pay €500 million to resolve allegations that they committed tax fraud between 2011 and 2014.

12 September 2019

Ireland’s anti-corruption law not in line with OECD convention

02 September 2019

Central Bank of Ireland fines Wells Fargo €5.8 million

09 July 2019

GIR Live Women in Investigations – one week to go

Experienced female investigations practitioners will take cente stage at GIR’s 2nd annual Women in Investigations conference on 12 June. The event is open to all and will feature lively discussions on matters at the forefront of international investigations.

04 June 2019

New York and Irish authorities open investigations into Facebook

26 April 2019

UN urges increased staffing for Ireland’s anti-corruption unit

15 April 2019

Irish data commission reveals GDPR investigations into Facebook, WhatsApp and Twitter

28 February 2019

Irish justice minister signs new anti-money laundering law

26 November 2018

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