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#Paul Appleby

# paul-appleby - Tuesday 28 August, 2012

The 9 at 9: Tuesday

Good morning! Here’s what you need to know this morning.

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.

# paul-appleby - Monday 27 August, 2012

New corporate watchdog could still pursue Wallace's €1.4m tax case

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.

# paul-appleby - Friday 1 June, 2012

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”.

# paul-appleby - Wednesday 8 February, 2012

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.

# paul-appleby - Tuesday 31 January, 2012

Corporate enforcement chief heading Anglo investigation to retire

The Director of Corporate Enforcement, Paul Appleby, has said he intends to retire next month.

# paul-appleby - Saturday 4 June, 2011

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.

# paul-appleby - Tuesday 10 May, 2011

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.

# paul-appleby - Friday 7 January, 2011

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.