Welcome to the Winter 2011 edition of the Regulatory and Investigations Group e-zine. In this issue, we feature key developments on regulatory investigations and white collar crime.
IN THIS ISSUE
A New Age of Enforcement - Administrative Sanctions on the Rise It has certainly been a busy year for the Enforcement Directorate of the Central Bank of Ireland. A new regime of tougher regulation was signalled by the CBI’s Director of Enforcement, Peter Oakes, in his introduction to the CBI’s Enforcement Strategy 2011-2012 guide in December 2010. More »