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Saturday 1 April 2023 Dublin: 9°C

# Office of the Director of Corporate Enforcement

All time
# FAI
High Court rules that case about investigation into FAI can be heard in public for now
Delaney has applied for the proceedings to be held in private.
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Mar 23rd 2021, 6:03 PM
# High Court
Ex FAI boss John Delaney living and working abroad, court hears
The ODCE reached an agreement with Delaney over how the inspection of certain documents and emails seized from the association is to be conducted.
111k
0
Jun 24th 2020, 7:35 PM
# High Court
INM in attempt to block appointment of inspectors to investigate itself, while Denis O'Brien blames ODCE for leaks
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.
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Apr 16th 2018, 6:22 PM
Voices
Opinion: There's no room for complacency over the investigation into Apple in Ireland
In the event of a finding against Ireland, the fallout will be measured in a drop of nurses, medical cards and Gardaí on the streets.
68
18
Jun 23rd 2014, 1:00 PM
# Anglo Tapes
Alan Dukes: I can't comment about the Anglo Tapes because of the investigation
The former chairman of the defunct bank has come under pressure for “singing dumb” in relation to what he knew about the Anglo Tapes.
5.7k
86
Jul 5th 2013, 6:45 AM
# Anglo
Pics: Seán FitzPatrick back in court as Anglo trial date set for January 2014
The former chief of the now defunct bank appeared with two other former directors at the Circuit Criminal Court today as a trial date was provisionally set for next year.
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0
Jan 23rd 2013, 12:11 PM
# Anglo
Former Anglo boss Seán FitzPatrick due in court this morning
The former chief executive and chairman of the defunct Anglo Irish Bank is due in court alongside two other former directors at the bank this morning.
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Jan 23rd 2013, 8:27 AM
# Anglo
FitzPatrick and two other former Anglo execs sent forward for trial
Seán FitzPatrick and two other former executives of Anglo Irish Bank appeared in court in Dublin today as they each face 16 charges of providing unlawful financial assistance four years ago.
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Oct 8th 2012, 1:05 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.
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25
Aug 28th 2012, 6:59 PM
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
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Aug 27th 2012, 1:36 PM
# Seánie in court
A nice tan but no cheeky grin from Seánie on his day in court
There were more than a few interested spectators as the former chairman and chief executive of the now defunct Anglo Irish Bank appeared in a criminal court in Dublin.
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Jul 25th 2012, 6:45 AM
# 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
# 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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Jan 31st 2012, 11:31 AM
# Anglo
Former Anglo Irish Bank finance director McAteer released by gardaí
Willie McAteer was not charged and walked free earlier this morning.
539
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Nov 2nd 2011, 8:33 AM