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Tuesday 28 March 2023 Dublin: 14°C

# Director of Corporate Enforcement

All time
# Anglo Trial
Calls for heads to roll in State watchdog after acquittal of Seán FitzPatrick
The Office of the Director of Corporate Enforcement led the investigation.
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115
May 24th 2017, 6:10 AM
# Anglo Tapes
No further action from Central Bank over Anglo following tapes controversy
“No new issues” came to light as a result of the publication of the tapes earlier this year, according to a statement from the Central Bank this afternoon.
9.7k
93
Sep 24th 2013, 11:00 PM
# odce
Ian Drennan is the new Director of Corporate Enforcement
Drennan has been the chief executive of the Irish Auditing and Accounting Supervisory Authority for the last eight years.
6.4k
25
Aug 28th 2012, 6:59 PM
# White Collar Crime
Hold white collar crime suspects for longer, says outgoing corporate enforcement director
Paul Appleby, who announced his decision to retire last January but stayed on for an extra six months after discussions with Government, wants Gardaí to be able to hold suspects for longer than 24 hours.
3.6k
48
Aug 28th 2012, 8:31 AM
New corporate watchdog could still pursue Wallace's €1.4m tax case
Paul Appleby has ruled out investigating M&J Wallace’s tax under-declaration – but his successor could still launch a probe.
4.8k
46
Aug 27th 2012, 1:36 PM
# Anglo Files
Corporate watchdog sends new Anglo investigation files to DPP
The Director of Corporate Enforcement has said his investigation into Anglo’s affairs is now “almost complete”.
1.2k
15
Jun 1st 2012, 11:43 AM
# Corruption
Fine Gael chair says Mahon could chair 'anti-corruption commission'
Charlie Flanagan has called for the setting-up of an anti-corruption commission in the wake of the Mahon Tribunal findings.
2.1k
29
Apr 7th 2012, 8:30 AM
# Vita Cortex
Investigate the Vita Cortex accounts, TD tells watchdog
Labour TD Ciarán Lynch has asked the Director of Corporate Enforcement to examine the accounts of the firm which says it cannot pay statutory redundancy to its 32 former employees.
1.5k
19
Feb 8th 2012, 9:43 AM
# Retirement
Corporate enforcement chief heading Anglo investigation to retire
The Director of Corporate Enforcement, Paul Appleby, has said he intends to retire next month.
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17
Jan 31st 2012, 11:31 AM
# Anglo
Central Bank shelves Anglo inquiries - by Garda request
The Central Bank follows Garda advice that proceeding with its inquiries could prejudice criminal prosecutions in future.
305
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Jun 4th 2011, 10:46 AM
Good Morning
The 9 at 9 Nine things you need to know by 9am: Facebook leak allowed advertisers to access users’ private photos and chats; Irish “ho-hum bandit” shopped to the FBI by his ex; and bin Laden’s sons don’t believe their father is dead.
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1
May 11th 2011, 8:21 AM
# Courts
Judge refuses to extend official probe into Anglo
Justice Peter Kelly refuses to grant a six-month extension to the Director of Corporate Enforcement’s official investigation.
704
7
May 10th 2011, 2:20 PM
Good Morning
The 9 at 9 Nine things you need to know by 9am: The fallout from the Moriarty report continues; an 8,000 page file on Anglo goes to the DPP and there are calls for a class action suit against the state and its banks by beleaguered homeowners.
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0
Mar 23rd 2011, 8:16 AM