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Dublin: 11 °C Monday 20 May, 2019

#odce

# odce - Thursday 9 May, 2019

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

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

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

# odce - Friday 3 May, 2019

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

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

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

# odce - Monday 8 April, 2019

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

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

The FAI is due before an Oireachtas Committee on Wednesday.

# odce - Tuesday 4 December, 2018

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

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

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

# odce - Thursday 6 September, 2018

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

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

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

# odce - Tuesday 4 September, 2018

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

Inspectors to be appointed to investigate INM, High Court rules

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

From TheJournal.ie High noon at the High Court as judge to rule on appointing inspectors to investigate INM Decision Time

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

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

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

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

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

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

# odce - Thursday 10 May, 2018

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

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

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

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

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

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

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

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

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

# odce - Wednesday 18 April, 2018

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

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

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

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

# odce - Friday 6 April, 2018

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

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

Details of the ODCE affidavit have leaked through media outlets.

# odce - Wednesday 4 April, 2018

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

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

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

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

Explainer: What on earth is going on at INM?

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

# odce - Sunday 1 April, 2018

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

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

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

# odce - Thursday 2 November, 2017

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

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

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

# odce - Sunday 28 May, 2017

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

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

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

# odce - Thursday 25 May, 2017

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

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

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

From TheJournal.ie Report ordered into what went wrong in the Sean FitzPatrick investigation Odce

Report ordered into what went wrong in the Sean FitzPatrick investigation

“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

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

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

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

From TheJournal.ie Ex-Anglo chair Sean FitzPatrick acquitted of all charges on day 126 of trial Day 126

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

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

# odce - Tuesday 21 March, 2017

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

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

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

# odce - Thursday 16 February, 2017

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

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

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

# odce - Friday 5 July, 2013

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

# odce - Tuesday 28 August, 2012

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

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

# odce - Tuesday 24 July, 2012

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

High Court to hear update on Anglo collapse investigation

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

# odce - Wednesday 2 November, 2011

From TheJournal.ie Former Anglo Irish Bank finance director McAteer released by gardaí Anglo

Former Anglo Irish Bank finance director McAteer released by gardaí

Willie McAteer was not charged and walked free earlier this morning.