Search Results for: Ireland

The metal packaging sector does not only prosper because of its intrinsic self-worth but also because of changes in competing industries such as paper and plastic packaging – and regulation – such as recent single-use plastics bans – can boost the fortunes of can makers and fillers.…

St Kitts & Nevis, the western hemisphere’s smallest sovereign state (by population), has significant work ahead to meet international AML/CFT standards, despite significant reforms being passed in 2020 and 2021. The twin-island state, with just over 47,000 people, is, noted a Caribbean Financial Action Task Force (CFATF) mutual evaluation report issued January 2022, a “small international financial centre which consists of commercial banking, international banking, domestic insurance, international insurance, securities, money service businesses and credit unions”.…

The Turks & Caicos Islands (TCI) has been improving its AML record, even as its courts have taken eight years to hear financial crime cases against former political leaders, including past Premier Michael Misick. He is charged with money laundering, conspiracy to receive bribes, and conspiracy to defraud the government, related to his 2006-9 tenure.…

The Qatargate scandal continues to encourage the European Parliament and other European Union (EU) institutions to tighten protections against graft and inappropriate influence, especially from non-EU governments.

Its key suspect Greek MEP Eva Kaili has been under house arrest since May and has (as of July) yet to revisit the parliament, where she remains a full member.…

The is optimism within the Irish dairy industry that the acute trading challenges caused by Brexit may have abated thanks to the Windsor Framework deal between the European Union (EU) and the UK that amended the Northern Ireland Protocol. Producers and traders hope that the changes will give some certainty to an Irish dairy processing industry that relies on seamless transit across the Northern Ireland-Republic of Ireland border and onto Great Britain.…

As a chemical-based sector, the paint and coatings industry is particularly sensitive to changes to environmental regulation, and while governments have a duty to protect the planet and its human health, they need to avoid damaging manufacturers in the process.

Unfortunately for the British paint and coatings industry, the UK government has been failing to efficiently replace the European Union’s (EU) REACH chemical control system with a UK REACH, following Britain’s December 2020 exit from the EU.…

The use of money mules moving dirty money worldwide continues to grow, with law enforcement, financial institutions and researchers continuing to highlight the problem. In the UK, 31,979 money mule cases were recorded in 2017; rising to 40,129 in 2018; 42,900 in 2019; and 40,353 in 2020; according to 2022 research published in the International Journal of Business and Economy (1).…

Since February (2023), all tobacco sellers trading excise products across national borders within the European Union (EU) have been using paperless taxation and fully electronic duty transactions. (1) Previously, digital excise procedures were only accessible to operators using a so-called “duty suspension” procedure while duty-paid business-to-business procedures had to be accompanied by physical paper declarations noting the excise duty charged at their destination.…

While most corporations and public bodies would like to see fraud and corruption eradicated from their organisations, professional anti-fraud investigators think that using unethical methods to achieve this goal is counterproductive and ineffective.

Ethical and empathetic inquiries are just more productive than aggressive investigations and this approach needs to be reflected in the interview room when a suspect is being questioned, said

Don Rabon, CFE, North Carolina, USA-based president of the Successful Interviewing Techniques consultancy, agreed: “Conducting an interview in an ethical manner has to be job one – win, lose or draw.”…

A new national mandatory recycling regime announced last November (2022) (1) being introduced by Ireland’s government has local breweries shying away from canned beer formats.

“We wouldn’t consider cans now because the DRS [deposit return scheme] scheme is punitive in its execution,” said Richard Siberry, founder, GM and head brewer of Roscommon-based Black Donkey Brewing, a craft brewer with nationwide sales.…