Ireland

Ireland: New Corruption Legislation Finally in Sight

The long-awaited Criminal Justice Bill 2017 is on its way. The new “failure to supervise” offence has survived intact despite several significant changes.

The first UK contested prosecution for failure to prevent bribery provides a salutary warning...

The Irish Criminal Justice (Corruption Offences) Bill 2017 is on its way and will introduce a range of new offences which modernise the Irish anti-corruption code. 

EU: Corporate group companies tendering separately in public tenders may need to prove absence...

In an opinion issued on 22 November 2017, EU-the Advocate General confirmed that the EU competition law provisions do not apply to companies that are part of the same corporate group. However, assurances from those companies might be necessary in case of simultaneous participation in public tendering process in order to protect the free and fair competition between all tenderers.

Ireland: What Now For Mandatory Reporting of White Collar Offences?

Section 19 of the Criminal Justice Act 2011 regulates the offence of “withholding information” in relation to white collar crimes. However, the constitutionality of aspects of the provision is now put in question following a recent High Court judgment.

2nd EU Study on Corruption in the Healthcare Sector released: What you should do...

On October 7, 2017, the EU Commission published its updated study on corruption in the EU healthcare sector. Companies in the healthcare industry should rethink their policies and procedures based on the results of this Europe-wide study.

European Union introduces European Public Prosecutor’s Office to fight crimes against the EU

20 EU Member States agreed to implement the European Public Prosecutor's Office, a new European institution for the prosecution and investigation of crimes against the EU budget.

Compliance Benchmark 2017: Quantifying the Fundamentals

We have summarized the results of the compliance studies of the past 12 months and summarized the results in this post. Find out how you measure up against the benchmark.

Final Text of the EU Conflict Minerals Regulation

On 24 January 2017, the European Parliament's Committee on International Trade approved the the Conflict Minerals Regulation. This paves the way for the text to be formally adopted by the EU institutions in the coming months.

EU’s highest Court confirms that automated messages can put recipients on the hook for...

Eturas runs the e-commerce back-end of 30 travel agents in Lithuania. An administrator message to each member informed them that the e-commerce functionality allowing each travel agent to grant discounts would be capped at 3 per cent. That message appeared in part of the system relating to information messages. The Court of Justice found that administrator messages could be the basis of illegal cartel type conduct.

U.S. Executive Order of January 25, 2017 should not affect EU-U.S. Privacy Shield

On January 25, 2017, the U.S. President signed an Executive Order on "Enhancing Public Safety in the Interior of the United States" containing rules for government privacy policies pertaining to foreigners. This caused concerns in Europe, but should not affect the EU-U.S. Privacy Shield.

Send this to a friend