Region: Ireland

Central Bank of Ireland proposes tougher stance on white-collar crime

10 January 2018

Supreme Court to hear Microsoft overseas data case

The US Supreme Court has said it will review a dispute between Microsoft and the federal government over whether prosecutors have the right to demand data the company holds abroad.

17 October 2017

US judge orders Google to hand over emails stored abroad

11 August 2017

US state attorneys general urge Supreme Court to review Microsoft warrant ruling

03 August 2017

Ireland to introduce corporate criminal liability bill “in weeks”

Ireland will soon publish a long-awaited bill to replace seven existing anti-corruption laws and clarify corporate liability for corruption offences, the country’s justice minister Charlie Flanagan said on 29 June.

30 June 2017

EU fraud watchdog examines alleged misuse of funds by Irish police

22 June 2017

Irish Supreme Court clarifies enforcer’s seizure powers

Ireland’s highest court has ruled that the country’s antitrust enforcer illegally seized an executive’s entire email account in a 2015 dawn raid, in a judgment that will require the authority to specifically identify what information it is targeting when obtaining search warrants. By Sonya Lalli.

31 May 2017

Irish bank fined for failing to report suspicious transactions

26 April 2017

Police probe Spanish politicians over €3 million payment

09 March 2017

US court rules against Google in warrant dispute

Google is to appeal against a US court decision that ordered it to hand over data stored overseas to the FBI, in what the company described as a ruling against precedent set in a similar legal battle between the US government and Microsoft.

07 February 2017

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