Region: Ireland

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

USAID investigates Turkey-Syria NGO corruption

10 May 2016

Allergan unit to pay US$125 million to settle kickback allegations

Irish pharmaceutical company Allergan’s US subsidiary Warner Chilcott will pay US$125 million to resolve US Department of Justice (DoJ) charges that it paid kickbacks to doctors to induce them to prescribe its drugs, according to reports.

30 October 2015

SEC investigates IBM for possible accounting irregularities

US technology company International Business Machines (IBM) has confirmed in its quarterly report that the US Securities and Exchange Commission (SEC) is investigating it for possible accounting irregularities in the US, UK and Ireland.

28 October 2015

The extradition of Anglo Irish Bank’s ex-CEO is “not a done deal”

The former chief executive of Anglo Irish Bank, who has been arrested in the US following an extradition request from Ireland, is charged with over 30 counts of forgery, the provision of unlawful financial assistance, conspiracy to defraud and false accounting, according to recently unsealed court documents.

13 October 2015

Ireland introduces corporate vicarious liability under proposed corruption law

Ireland’s Minister for Justice, Frances Fitzgerald, has proposed a new corruption bill that will hold companies vicariously liable for the corrupt conduct of their employees, according to reports.

09 October 2015

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