We need your help now

Support from readers like you keeps The Journal open.

You are visiting us because we have something you value. Independent, unbiased news that tells the truth. Advertising revenue goes some way to support our mission, but this year it has not been enough.

If you've seen value in our reporting, please contribute what you can, so we can continue to produce accurate and meaningful journalism. For everyone who needs it.

# White Collar Crime

Last year
Dublin man who sold ‘dodgy boxes’ sentenced to 240 hours of community service
All time
Garda fraud chief: Ireland's 'crazy' system for hunting white collar criminals must change
Justice Minister launches plan to help tackle white-collar crime and corruption
Gardaí to get access to suspects' phones as part of plan to tackle white-collar crime and corruption
'White collar crimes will not be tolerated': Cabinet backing for new anti-money laundering laws
Ireland's 'unfit' corporate watchdog is about to get a major overhaul
Australian tax office deputy accused of conspiracy to defraud the government of €110 million
Explainer: How people on tracker mortgages were shafted by financial institutions
White collar crime costs far outweigh those of gangland crime, but it's not a priority
John Devitt
Renua Ireland doesn't know how much money it has in its bank account
'It has never been easier to get away with white collar crime in Ireland'
Anglo trial hears Seán Fitzpatrick regretted ‘not being more involved’ in Maple 10 deal
Column: Ireland could learn a lot from Hong Kong
John Devitt
Column: How can lay juries cope with serious fraud cases, like that of Anglo Irish Bank?
Nuala Haughey
Ian Drennan is the new Director of Corporate Enforcement
Hold white collar crime suspects for longer, says outgoing corporate enforcement director
Maximum prison sentence for some white collar crimes doubles
Column: There IS white collar crime here - it's just that no-one is jailed for it
Nick Leeson
Column: Nick Leeson's 4 lessons learned from 2011
Nick Leeson
Bruton publishes new legislation aimed at tackling white-collar crime
Column: Criminal investigations into Anglo Irish Bank are taking too long - and I should know
Nick Leeson
White collar criminals will not be "protected species"
Shatter publishes new Bill to tackle white collar crime
Shatter to prioritise laws creating national DNA database
White-collar crime 'stretches gardaí to the limit'