Ireland: What Now For Mandatory Reporting of White Collar Offences?
/Section 19 of the Criminal Justice Act 2011 sets out the offence of “withholding information” and with it widespread mandatory reporting obligations in respect of many white collar offences with consequent liabilities for failure to do so. However, the constitutionality of aspects of the provision must now be in question given a recent High Court judgment.
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- Ireland: What Now For Mandatory Reporting of White Collar Offences?, Global Compliance News