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#odce

# odce - Wednesday 11 August, 2021

Judge says she's not yet prepared to make order over files sought by ODCE in FAI investigation
# John Delaney
# John Delaney

Judge says she's not yet prepared to make order over files sought by ODCE in FAI investigation

Aug 11th 2021, 5:04 PM 21,673 Views 0 Comments

The case will return before the court after the new legal terms commences in October.

# odce - Tuesday 20 July, 2021

Judgement reserved on watchdog's application for disputed John Delaney documents
# High Court
# High Court

Judgement reserved on watchdog's application for disputed John Delaney documents

Jul 20th 2021, 5:22 PM 22,977 Views 0 Comments

The judge said she would do her best to give judgement as soon as possible.

# odce - Tuesday 11 May, 2021

Judge to receive report next week concerning documents seized from FAI by ODCE
# High Court
# High Court

Judge to receive report next week concerning documents seized from FAI by ODCE

May 11th 2021, 3:51 PM 13,766 Views 0 Comments

Many of the documents at issue relate to the FAI’s former CEO John Delaney.

# odce - Tuesday 23 March, 2021

High Court rules that case about investigation into FAI can be heard in public for now
# FAI
# FAI

High Court rules that case about investigation into FAI can be heard in public for now

Mar 23rd 2021, 6:03 PM 18,056 Views 0 Comments

Delaney has applied for the proceedings to be held in private.

# odce - Thursday 14 January, 2021

Additional independent person sought to help examine documents seized from FAI
# Investigation
# Investigation

Additional independent person sought to help examine documents seized from FAI

Jan 14th 2021, 4:13 PM 14,554 Views 0 Comments

Some 280,000 files were seized by the Office of the Director of Corporate Enforcement.

# odce - Tuesday 10 November, 2020

High Court rules that John Delaney must examine documents seized by ODCE by mid-January
# Investigation
# Investigation

High Court rules that John Delaney must examine documents seized by ODCE by mid-January

Nov 10th 2020, 6:56 PM 41,240 Views 0 Comments

The court has been asked by the ODCE to determine if some files are covered by legal professional privilege.

# odce - Friday 16 October, 2020

ODCE objects to John Delaney getting extra time to complete file inspection process
# High Court
# High Court

ODCE objects to John Delaney getting extra time to complete file inspection process

Oct 16th 2020, 5:07 PM 25,496 Views 0 Comments

The matter will return before the High Court in two weeks’ time.

# odce - Thursday 25 June, 2020

FAI send Mazars report to Gardaí and ODCE
# Report
From The42
# Report

FAI send Mazars report to Gardaí and ODCE

Jun 25th 2020, 4:53 PM 13,909 Views 0 Comments

The report was commissioned in April 2019.

# odce - Wednesday 24 June, 2020

Ex FAI boss John Delaney living and working abroad, court hears
# High Court
# High Court

Ex FAI boss John Delaney living and working abroad, court hears

Jun 24th 2020, 7:35 PM 110,732 Views 0 Comments

The ODCE reached an agreement with Delaney over how the inspection of certain documents and emails seized from the association is to be conducted.

# odce - Thursday 18 June, 2020

High Court asked to determine if documents seized from FAI offices are legally privileged
# High Court
# High Court

High Court asked to determine if documents seized from FAI offices are legally privileged

Jun 18th 2020, 9:07 PM 9,534 Views 0 Comments

The application was briefly mentioned before Justice Leonie Reynolds today.

# odce - Thursday 20 February, 2020

John Delaney joined as party to proceedings brought by corporate watchdog after search of FAI
# Courts
# Courts

John Delaney joined as party to proceedings brought by corporate watchdog after search of FAI

Feb 20th 2020, 4:44 PM 46,163 Views 0 Comments

The matter concerns materials recently seized from the FAI’s offices.

# odce - Tuesday 23 July, 2019

ODCE asks High Court to determine if documents held by FAI auditors are legally privileged
# High Court
# High Court

ODCE asks High Court to determine if documents held by FAI auditors are legally privileged

Jul 23rd 2019, 6:08 PM 12,697 Views 0 Comments

The material from Deloitte was briefly mentioned before the judge today.

# odce - Thursday 9 May, 2019

FAI claims legal privilege over 10 documents provided to State watchdog as part of probe
# Legal Advice
# Legal Advice

FAI claims legal privilege over 10 documents provided to State watchdog as part of probe

May 9th 2019, 1:15 PM 17,087 Views 0 Comments

The High Court is to determine whether the documents contain privileged material.

# odce - Friday 3 May, 2019

State's corporate watchdog launches High Court proceedings over FAI matters
# Odce
# Odce

State's corporate watchdog launches High Court proceedings over FAI matters

May 3rd 2019, 1:10 PM 16,449 Views 0 Comments

An affidavit was filed yesterday by a solicitor for the Office of the Director of Corporate Enforcement.

# odce - Monday 8 April, 2019

ODCE is investigating a second official complaint regarding FAI's finances
# FAI
# FAI

ODCE is investigating a second official complaint regarding FAI's finances

Apr 8th 2019, 9:00 PM 31,352 Views 39 Comments

The FAI is due before an Oireachtas Committee on Wednesday.

# odce - Tuesday 4 December, 2018

Watchdog staff 'lacked expertise' to interview witnesses in 'complex' Seán FitzPatrick trial
# Anglo Irish Bank
# Anglo Irish Bank

Watchdog staff 'lacked expertise' to interview witnesses in 'complex' Seán FitzPatrick trial

Dec 4th 2018, 3:40 PM 8,992 Views 0 Comments

A report said that shredding documents were among the shortcomings made in the ODCE investigation.

# odce - Thursday 6 September, 2018

Independent News and Media ordered to pay legal costs as probe to begin into company affairs
# Press Probe
# Press Probe

Independent News and Media ordered to pay legal costs as probe to begin into company affairs

Sep 6th 2018, 1:09 PM 7,518 Views 0 Comments

Costs of the proceedings were also awarded to the ODCE against INM.

# odce - Tuesday 4 September, 2018

Inspectors to be appointed to investigate INM, High Court rules
# Independent News And Media
# Independent News And Media

Inspectors to be appointed to investigate INM, High Court rules

Updated Sep 4th 2018, 4:10 PM 10,006 Views 0 Comments

The State’s corporate watchdog had first sought to appoint inspectors to Independent News and Media in March.

High noon at the High Court as judge to rule on appointing inspectors to investigate INM
# Decision Time
# Decision Time

High noon at the High Court as judge to rule on appointing inspectors to investigate INM

Sep 4th 2018, 7:38 AM 7,109 Views 0 Comments

The State’s corporate watchdog will finally learn if it can appoint inspectors to Independent News and Media this afternoon.

# odce - Tuesday 10 July, 2018

'A fundamental malaise at the company' - Three months later, application to investigate INM finally begins at High Court
# INM
# INM

'A fundamental malaise at the company' - Three months later, application to investigate INM finally begins at High Court

Jul 10th 2018, 1:30 PM 6,127 Views 0 Comments

The ODCE is seeking to appoint High Court inspectors to investigate issues concerning corporate governance at Ireland’s largest media company.

# odce - Friday 1 June, 2018

INM has lost its battle to block an application appointing High Court inspectors to the company
# INM
# INM

INM has lost its battle to block an application appointing High Court inspectors to the company

Jun 1st 2018, 1:00 PM 9,103 Views 0 Comments

The ruling was made this morning.

# odce - Thursday 10 May, 2018

Judgement reserved in INM's attempt at blocking application to appoint inspectors to investigate itself
# High Court
# High Court

Judgement reserved in INM's attempt at blocking application to appoint inspectors to investigate itself

May 10th 2018, 4:25 PM 9,325 Views 0 Comments

The High Court had been hearing the second day of INM’s judicial review action against the Office of the Director of Corporate Enforcement (ODCE).

# odce - Wednesday 9 May, 2018

INM: ODCE inspection should be blocked because it wasn't 'fair or just', says 'extreme damage' was done to share price
# High Court
# High Court

INM: ODCE inspection should be blocked because it wasn't 'fair or just', says 'extreme damage' was done to share price

May 9th 2018, 12:26 PM 6,820 Views 0 Comments

The High Court has been hearing day one of Independent News and Media’s judicial review of the application by the ODCE for High Court inspectors to be appointed to the company.

# odce - Tuesday 24 April, 2018

People named in affidavit about INM to be given access to redacted copies
# The Inm 19
# The Inm 19

People named in affidavit about INM to be given access to redacted copies

Apr 24th 2018, 2:19 PM 5,923 Views 0 Comments

It comes after a court ruling in favour of an agreement reached between INM and the ODCE.

# odce - Wednesday 18 April, 2018

Minister Denis, billionaire Denis and a media merger: Dáil seeks clarity over who knew what when
# Media Merger
# Media Merger

Minister Denis, billionaire Denis and a media merger: Dáil seeks clarity over who knew what when

Apr 18th 2018, 2:30 PM 13,503 Views 0 Comments

Minister Denis Naughten is to make a speech on what he told INM about the media merger being referred to the BAI.

# odce - Monday 16 April, 2018

INM in attempt to block appointment of inspectors to investigate itself, while Denis O'Brien blames ODCE for leaks
# High Court
# High Court

INM in attempt to block appointment of inspectors to investigate itself, while Denis O'Brien blames ODCE for leaks

Apr 16th 2018, 6:22 PM 12,317 Views 0 Comments

The ODCE was due to make its application to have inspectors appointed to Independent News and Media at the High Court this afternoon. Things didn’t go entirely to plan however.

# odce - Friday 6 April, 2018

INM CEO says 'the truth will prevail' about alleged massive data breach
# INM
# INM

INM CEO says 'the truth will prevail' about alleged massive data breach

Apr 6th 2018, 3:29 PM 12,366 Views 0 Comments

Details of the ODCE affidavit have leaked through media outlets.

# odce - Wednesday 4 April, 2018

INM data scandal widens: Just how many people had their emails accessed?
# Like Its 1999
# Like Its 1999

INM data scandal widens: Just how many people had their emails accessed?

Apr 4th 2018, 9:50 PM 20,890 Views 0 Comments

Today commentators pointed out that even people who are not connected to the media group may be impacted by the breach.

# odce - Tuesday 3 April, 2018

Explainer: What on earth is going on at INM?
# Independent News And Media
# Independent News And Media

Explainer: What on earth is going on at INM?

Apr 3rd 2018, 8:45 PM 73,396 Views 0 Comments

An alleged significant data breach at Independent News and Media has come into the public domain.

# odce - Sunday 1 April, 2018

Irish Independent editor 'concerned' that journalists' data may have been compromised at INM
# INM
# INM

Irish Independent editor 'concerned' that journalists' data may have been compromised at INM

Apr 1st 2018, 8:59 AM 14,660 Views 23 Comments

There are now fears that journalists’ protected sources could have been compromised.

# odce - Thursday 2 November, 2017

Ireland's 'unfit' corporate watchdog is about to get a major overhaul
# Policy
# Policy

Ireland's 'unfit' corporate watchdog is about to get a major overhaul

Nov 2nd 2017, 1:41 PM 10,003 Views 56 Comments

The ODCE was roundly criticised for its role in the collapse of the case against Sean FitzPatrick.

# odce - Sunday 28 May, 2017

Harris admits government can't express confidence in State's corporate watchdog
# Sean FitzPatrick
# Sean FitzPatrick

Harris admits government can't express confidence in State's corporate watchdog

May 28th 2017, 1:21 PM 11,525 Views 39 Comments

Sinn Fein said the government’s handling of white-collar crime was like a Monty Python sketch.

# odce - Thursday 25 May, 2017

The DPP wants to see corporate watchdog's transcripts of Sean Fitzpatrick trial
# Collapse
# Collapse

The DPP wants to see corporate watchdog's transcripts of Sean Fitzpatrick trial

May 25th 2017, 7:38 PM 11,076 Views 1 Comment

The ODCE has come in for criticism after the collapse of the trial.

Report ordered into what went wrong in the Sean FitzPatrick investigation
# Odce
# Odce

Report ordered into what went wrong in the Sean FitzPatrick investigation

May 25th 2017, 7:35 PM 12,003 Views 71 Comments

“We owe it to those who suffered to never, ever allow this to happen again,” jobs minister Mary Mitchell O’Connor said.

# odce - Tuesday 23 May, 2017

State watchdog 'fully accepts' it coached witnesses in FitzPatrick trial
# Contaminated Evidence
# Contaminated Evidence

State watchdog 'fully accepts' it coached witnesses in FitzPatrick trial

May 23rd 2017, 5:54 PM 28,246 Views 116 Comments

But the state corporate watchdog says that its practices have since changed.

Ex-Anglo chair Sean FitzPatrick acquitted of all charges on day 126 of trial
# Day 126
# Day 126

Ex-Anglo chair Sean FitzPatrick acquitted of all charges on day 126 of trial

May 23rd 2017, 11:59 AM 74,889 Views 252 Comments

The ex-Anglo chairman’s trial had become the longest in the history of the Irish state.

# odce - Tuesday 21 March, 2017

The corporate watchdog wants to know more about INM's abandoned bid for Newstalk
# Tell Us More
# Tell Us More

The corporate watchdog wants to know more about INM's abandoned bid for Newstalk

Mar 21st 2017, 2:45 PM 7,984 Views 9 Comments

Ireland’s largest newspaper group has been asked “to produce books and records” about the reported bid.

# odce - Thursday 16 February, 2017

Ireland's corporate watchdog is suffering from a chronic staff shortage
# Apply Within
# Apply Within

Ireland's corporate watchdog is suffering from a chronic staff shortage

Feb 16th 2017, 6:10 AM 9,257 Views 0 Comments

There has been a 25% reduction in the number of staff at the ODCE in the past six years.

# odce - Friday 5 July, 2013

Alan Dukes: I can't comment about the Anglo Tapes because of the investigation
# Anglo Tapes
# Anglo Tapes

Alan Dukes: I can't comment about the Anglo Tapes because of the investigation

Jul 5th 2013, 6:45 AM 5,608 Views 86 Comments

The former chairman of the defunct bank has come under pressure for “singing dumb” in relation to what he knew about the Anglo Tapes.

# odce - Tuesday 28 August, 2012

Ian Drennan is the new Director of Corporate Enforcement
# Odce
# Odce

Ian Drennan is the new Director of Corporate Enforcement

Aug 28th 2012, 6:59 PM 6,319 Views 25 Comments

Drennan has been the chief executive of the Irish Auditing and Accounting Supervisory Authority for the last eight years.

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