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Saturday 1 April 2023 Dublin: 8°C

# Paul Appleby

All time
Good Morning
The 9 at 9 Good morning! Here’s what you need to know this morning.
7.4k
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Aug 28th 2012, 8:32 AM
# 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.
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Aug 28th 2012, 8:31 AM
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
46
Aug 27th 2012, 1:36 PM
# 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
# 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.
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19
Feb 8th 2012, 9:43 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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17
Jan 31st 2012, 11:31 AM
# 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.
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4
Jun 4th 2011, 10:46 AM
# 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.
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7
May 10th 2011, 2:20 PM
# Anglo
Anglo investigation may yield no charges for "some time"
The director of corporate enforcement says it may be a while before anyone faces charges arising from his office’s investigation into Anglo Irish Bank.
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Jan 7th 2011, 12:36 PM