Region: Ireland

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

Irish data protection watchdog opens investigation into Yahoo! email scanning

22 November 2016

Irish bank hit with fine over money-laundering failures

01 November 2016

UK NCA: Six people under criminal investigation over Irish property deal

07 October 2016

EY may face disciplinary proceedings in Ireland

03 August 2016

Ireland dilutes anti-corruption legislation

26 July 2016

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