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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.
# 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.
# 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.
# 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.
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.
# 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”.
# 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.
# 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.
# Retirement
Corporate enforcement chief heading Anglo investigation to retire
The Director of Corporate Enforcement, Paul Appleby, has said he intends to retire next month.
# 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.
# 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.