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# odce

All time
Court rules against John Delaney in claim over documents seized from FAI by ODCE
21 Oct 2022
24.0k
Hearing of outstanding issues between Delaney and ODCE may not take place for months
11 Jan 2022
11.0k
John Delaney directed to provide ODCE with certain details about litigation
22 Oct 2021
26.3k
Judge says she's not yet prepared to make order over files sought by ODCE in FAI investigation
11 Aug 2021
21.7k
Judgement reserved on watchdog's application for disputed John Delaney documents
20 Jul 2021
23.0k
Judge to receive report next week concerning documents seized from FAI by ODCE
11 May 2021
13.8k
High Court rules that case about investigation into FAI can be heard in public for now
23 Mar 2021
18.2k
Additional independent person sought to help examine documents seized from FAI
14 Jan 2021
14.6k
High Court rules that John Delaney must examine documents seized by ODCE by mid-January
10 Nov 2020
41.3k
ODCE objects to John Delaney getting extra time to complete file inspection process
16 Oct 2020
25.6k
FAI send Mazars report to Gardaí and ODCE
25 Jun 2020
14.0k
Ex FAI boss John Delaney living and working abroad, court hears
24 Jun 2020
111k
High Court asked to determine if documents seized from FAI offices are legally privileged
18 Jun 2020
9.6k
John Delaney joined as party to proceedings brought by corporate watchdog after search of FAI
20 Feb 2020
46.2k
ODCE asks High Court to determine if documents held by FAI auditors are legally privileged
23 Jul 2019
12.7k
FAI claims legal privilege over 10 documents provided to State watchdog as part of probe
9 May 2019
17.1k
State's corporate watchdog launches High Court proceedings over FAI matters
3 May 2019
16.5k
ODCE is investigating a second official complaint regarding FAI's finances
8 Apr 2019
31.4k
39
Watchdog staff 'lacked expertise' to interview witnesses in 'complex' Seán FitzPatrick trial
4 Dec 2018
9.1k
Independent News and Media ordered to pay legal costs as probe to begin into company affairs
6 Sep 2018
7.6k
Inspectors to be appointed to investigate INM, High Court rules
Updated 4 Sep 2018
10.1k
High noon at the High Court as judge to rule on appointing inspectors to investigate INM
4 Sep 2018
7.2k
'A fundamental malaise at the company' - Three months later, application to investigate INM finally begins at High Court
10 Jul 2018
6.2k
INM has lost its battle to block an application appointing High Court inspectors to the company
1 Jun 2018
9.1k
Judgement reserved in INM's attempt at blocking application to appoint inspectors to investigate itself
10 May 2018
9.4k
INM: ODCE inspection should be blocked because it wasn't 'fair or just', says 'extreme damage' was done to share price
9 May 2018
6.9k
People named in affidavit about INM to be given access to redacted copies
24 Apr 2018
6.0k
Minister Denis, billionaire Denis and a media merger: Dáil seeks clarity over who knew what when
18 Apr 2018
13.6k
INM in attempt to block appointment of inspectors to investigate itself, while Denis O'Brien blames ODCE for leaks
16 Apr 2018
12.4k
INM CEO says 'the truth will prevail' about alleged massive data breach
6 Apr 2018
12.4k
INM data scandal widens: Just how many people had their emails accessed?
4 Apr 2018
21.0k
Explainer: What on earth is going on at INM?
3 Apr 2018
73.5k
Irish Independent editor 'concerned' that journalists' data may have been compromised at INM
1 Apr 2018
14.7k
23
Ireland's 'unfit' corporate watchdog is about to get a major overhaul
2 Nov 2017
10.1k
56
Harris admits government can't express confidence in State's corporate watchdog
28 May 2017
11.6k
39
The DPP wants to see corporate watchdog's transcripts of Sean Fitzpatrick trial
25 May 2017
11.1k
1
Report ordered into what went wrong in the Sean FitzPatrick investigation
25 May 2017
12.1k
71
State watchdog 'fully accepts' it coached witnesses in FitzPatrick trial
23 May 2017
28.3k
116
Ex-Anglo chair Sean FitzPatrick acquitted of all charges on day 126 of trial
23 May 2017
75.3k
256
The corporate watchdog wants to know more about INM's abandoned bid for Newstalk
21 Mar 2017
8.0k
9
1
2
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