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#odce

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

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

May 11th 2021, 3:51 PM 13,748 Views 0 Comments

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

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

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

Mar 23rd 2021, 6:03 PM 17,973 Views 0 Comments

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

Additional independent person sought to help examine documents seized from FAI
# Investigation
From TheJournal.ie
# Investigation

Additional independent person sought to help examine documents seized from FAI

Jan 14th 2021, 4:13 PM 14,549 Views 0 Comments

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

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

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

Nov 10th 2020, 6:56 PM 41,227 Views 0 Comments

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

ODCE objects to John Delaney getting extra time to complete file inspection process
# High Court
From TheJournal.ie
# High Court

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

Oct 16th 2020, 5:07 PM 25,490 Views 0 Comments

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

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 13,897 Views 0 Comments

The report was commissioned in April 2019.

Ex FAI boss John Delaney living and working abroad, court hears
# High Court
From TheJournal.ie
# High Court

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

Jun 24th 2020, 7:35 PM 110,680 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.

High Court asked to determine if documents seized from FAI offices are legally privileged
# High Court
From TheJournal.ie
# High Court

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

Jun 18th 2020, 9:07 PM 9,531 Views 0 Comments

The application was briefly mentioned before Justice Leonie Reynolds today.

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

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

Feb 20th 2020, 4:44 PM 46,159 Views 0 Comments

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

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

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

Jul 23rd 2019, 6:08 PM 12,696 Views 0 Comments

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

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

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

May 9th 2019, 1:15 PM 17,084 Views 0 Comments

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

State's corporate watchdog launches High Court proceedings over FAI matters
# Odce
From TheJournal.ie
# Odce

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

May 3rd 2019, 1:10 PM 16,446 Views 0 Comments

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

ODCE is investigating a second official complaint regarding FAI's finances
# FAI
From TheJournal.ie
# FAI

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

Apr 8th 2019, 9:00 PM 31,345 Views 39 Comments

The FAI is due before an Oireachtas Committee on Wednesday.

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

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

Dec 4th 2018, 3:40 PM 8,966 Views 0 Comments

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

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

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

Sep 6th 2018, 1:09 PM 7,515 Views 0 Comments

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

Inspectors to be appointed to investigate INM, High Court rules
# Independent News And Media
From TheJournal.ie
# Independent News And Media

Inspectors to be appointed to investigate INM, High Court rules

Updated Sep 4th 2018, 4:10 PM 9,998 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
From TheJournal.ie
# Decision Time

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

Sep 4th 2018, 7:38 AM 7,107 Views 0 Comments

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

'A fundamental malaise at the company' - Three months later, application to investigate INM finally begins at High Court
# INM
From TheJournal.ie
# 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 6,125 Views 0 Comments

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

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

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

Jun 1st 2018, 1:00 PM 9,098 Views 0 Comments

The ruling was made this morning.

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

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

May 10th 2018, 4:25 PM 9,324 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).

INM: ODCE inspection should be blocked because it wasn't 'fair or just', says 'extreme damage' was done to share price
# High Court
From TheJournal.ie
# 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 6,817 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.

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

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

Apr 24th 2018, 2:19 PM 5,920 Views 0 Comments

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

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

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

Apr 18th 2018, 2:30 PM 13,500 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.

INM in attempt to block appointment of inspectors to investigate itself, while Denis O'Brien blames ODCE for leaks
# High Court
From TheJournal.ie
# 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 12,313 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.

INM CEO says 'the truth will prevail' about alleged massive data breach
# INM
From TheJournal.ie
# INM

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

Apr 6th 2018, 3:29 PM 12,361 Views 0 Comments

Details of the ODCE affidavit have leaked through media outlets.

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

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

Apr 4th 2018, 9:50 PM 20,885 Views 0 Comments

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

Explainer: What on earth is going on at INM?
# Independent News And Media
From TheJournal.ie
# Independent News And Media

Explainer: What on earth is going on at INM?

Apr 3rd 2018, 8:45 PM 73,357 Views 0 Comments

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

Irish Independent editor 'concerned' that journalists' data may have been compromised at INM
# INM
From TheJournal.ie
# INM

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

Apr 1st 2018, 8:59 AM 14,658 Views 23 Comments

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

Ireland's 'unfit' corporate watchdog is about to get a major overhaul
# Policy
From TheJournal.ie
# Policy

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

Nov 2nd 2017, 1:41 PM 9,992 Views 56 Comments

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

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

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

May 28th 2017, 1:21 PM 11,517 Views 39 Comments

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

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

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

May 25th 2017, 7:38 PM 11,062 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
From TheJournal.ie
# Odce

Report ordered into what went wrong in the Sean FitzPatrick investigation

May 25th 2017, 7:35 PM 11,976 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.

State watchdog 'fully accepts' it coached witnesses in FitzPatrick trial
# Contaminated Evidence
From TheJournal.ie
# Contaminated Evidence

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

May 23rd 2017, 5:54 PM 28,218 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
From TheJournal.ie
# Day 126

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

May 23rd 2017, 11:59 AM 74,502 Views 256 Comments

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

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

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

Mar 21st 2017, 2:45 PM 7,983 Views 9 Comments

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

Ireland's corporate watchdog is suffering from a chronic staff shortage
# Apply Within
From TheJournal.ie
# Apply Within

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

Feb 16th 2017, 6:10 AM 9,252 Views 0 Comments

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

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

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

Jul 5th 2013, 6:45 AM 5,602 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.

Ian Drennan is the new Director of Corporate Enforcement
# Odce
From TheJournal.ie
# Odce

Ian Drennan is the new Director of Corporate Enforcement

Aug 28th 2012, 6:59 PM 6,302 Views 25 Comments

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

Hold white collar crime suspects for longer, says outgoing corporate enforcement director
# White Collar Crime
From TheJournal.ie
# White Collar Crime

Hold white collar crime suspects for longer, says outgoing corporate enforcement director

Aug 28th 2012, 8:31 AM 3,510 Views 48 Comments

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.

High Court to hear update on Anglo collapse investigation
# Anglo
From TheJournal.ie
# Anglo

High Court to hear update on Anglo collapse investigation

Jul 24th 2012, 8:26 AM 1,647 Views 2 Comments

The court will hear the latest on the investigation into the collapse of the former Anglo Irish Bank.

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