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Unlock unlimited access
See sport differently with our news, analysis, podcasts and storytelling
More Sports
Fitness
MMA
Other
Sport Features
Rugby Weekly
Editor's Picks
Quizzes
Behind the Lines
Partner Publications
TheJournal.ie
The latest Irish and international breaking news, reports and coverage
Noteworthy
A platform helping fund the type of in-depth journalism that the public wants to see
Subscribe now
#
White Collar Crime
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Last year
2023
White Collar Crime
Dublin man who sold ‘dodgy boxes’ sentenced to 240 hours of community service
27 Apr 2023
50.6k
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Pat Lordan
Garda fraud chief: Ireland's 'crazy' system for hunting white collar criminals must change
25 Jul 2021
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Justice Minister launches plan to help tackle white-collar crime and corruption
19 Apr 2021
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hamilton report
Gardaí to get access to suspects' phones as part of plan to tackle white-collar crime and corruption
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approved
'White collar crimes will not be tolerated': Cabinet backing for new anti-money laundering laws
3 Jan 2019
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Ireland's 'unfit' corporate watchdog is about to get a major overhaul
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elaborate scheme
Australian tax office deputy accused of conspiracy to defraud the government of €110 million
18 May 2017
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banking error
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Voices
White collar crime costs far outweigh those of gangland crime, but it's not a priority
John Devitt
11 Mar 2016
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Money Money Money
Renua Ireland doesn't know how much money it has in its bank account
24 Jul 2015
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transparency ireland
'It has never been easier to get away with white collar crime in Ireland'
26 Oct 2014
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Anglo Trial
Anglo trial hears Seán Fitzpatrick regretted ‘not being more involved’ in Maple 10 deal
19 Feb 2014
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Column: Ireland could learn a lot from Hong Kong
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4 Dec 2013
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Column: How can lay juries cope with serious fraud cases, like that of Anglo Irish Bank?
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odce
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Good Morning
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Good morning! Here’s what you need to know this morning.
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White Collar Crime
Hold white collar crime suspects for longer, says outgoing corporate enforcement director
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White Collar Crime
Maximum prison sentence for some white collar crimes doubles
3 Jul 2012
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Voices
Column: There IS white collar crime here - it's just that no-one is jailed for it
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30 Apr 2012
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Voices
Column: Nick Leeson's 4 lessons learned from 2011
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26 Dec 2011
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Evening Wrap
The 5 at 5
5 minutes, 5 stories, 5 o’clock…
29 Sep 2011
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Bruton publishes new legislation aimed at tackling white-collar crime
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Voices
Column: Criminal investigations into Anglo Irish Bank are taking too long - and I should know
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31 May 2011
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Crime
White collar criminals will not be "protected species"
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Shatter publishes new Bill to tackle white collar crime
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DNA Database
Shatter to prioritise laws creating national DNA database
20 Apr 2011
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