Advertisement
This site uses cookies to improve your experience and to provide services and advertising. By continuing to browse, you agree to the use of cookies described in our Cookies Policy. You may change your settings at any time but this may impact on the functionality of the site. To learn more see our Cookies Policy.
OK
Dublin: 0 °C Sunday 17 November, 2019

#Director of Corporate Enforcement

# director-of-corporate-enforcement - Wednesday 24 May, 2017

Calls for heads to roll in State watchdog after acquittal of Seán FitzPatrick

The Office of the Director of Corporate Enforcement led the investigation.

# director-of-corporate-enforcement - Tuesday 24 September, 2013

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.

# director-of-corporate-enforcement - Tuesday 28 August, 2012

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.

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.

# director-of-corporate-enforcement - Monday 27 August, 2012

New corporate watchdog could still pursue Wallace's €1.4m tax case

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.

# director-of-corporate-enforcement - Friday 1 June, 2012

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”.

# director-of-corporate-enforcement - Saturday 7 April, 2012

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.

# director-of-corporate-enforcement - Wednesday 8 February, 2012

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.

# director-of-corporate-enforcement - Tuesday 31 January, 2012

Corporate enforcement chief heading Anglo investigation to retire

The Director of Corporate Enforcement, Paul Appleby, has said he intends to retire next month.

# director-of-corporate-enforcement - Saturday 4 June, 2011

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.

# director-of-corporate-enforcement - Wednesday 11 May, 2011

The 9 at 9: Wednesday

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.

# director-of-corporate-enforcement - Tuesday 10 May, 2011

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.

# director-of-corporate-enforcement - Wednesday 23 March, 2011

The 9 at 9: Wednesday

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.