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Friday 22 September 2023 Dublin: 12°C

# odce

Last year
2022
# High Court
Court rules against John Delaney in claim over documents seized from FAI by ODCE
He argued that the Corporate Watchdog was not entitled to use just over 1,100 documents relating to him from the FAI
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Oct 21st 2022, 8:20 PM
# High Court
Hearing of outstanding issues between Delaney and ODCE may not take place for months
The Judge today expressed the court’s strong desire to bring the matter to a conclusion.
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Jan 11th 2022, 4:49 PM
All time
# High Court
John Delaney directed to provide ODCE with certain details about litigation
Justice Leonie Reynolds gave Delaney two weeks to provide the ODCE with the information.
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Oct 22nd 2021, 9:50 PM
# John Delaney
Judge says she's not yet prepared to make order over files sought by ODCE in FAI investigation
The case will return before the court after the new legal terms commences in October.
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Aug 11th 2021, 5:04 PM
# High Court
Judgement reserved on watchdog's application for disputed John Delaney documents
The judge said she would do her best to give judgement as soon as possible.
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Jul 20th 2021, 5:22 PM
# High Court
Judge to receive report next week concerning documents seized from FAI by ODCE
Many of the documents at issue relate to the FAI’s former CEO John Delaney.
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May 11th 2021, 3:51 PM
# 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
# Investigation
Additional independent person sought to help examine documents seized from FAI
Some 280,000 files were seized by the Office of the Director of Corporate Enforcement.
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Jan 14th 2021, 4:13 PM
# Investigation
High Court rules that John Delaney must examine documents seized by ODCE by mid-January
The court has been asked by the ODCE to determine if some files are covered by legal professional privilege.
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Nov 10th 2020, 6:56 PM
# High Court
ODCE objects to John Delaney getting extra time to complete file inspection process
The matter will return before the High Court in two weeks’ time.
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Oct 16th 2020, 5:07 PM
# Report
FAI send Mazars report to Gardaí and ODCE
The report was commissioned in April 2019.
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Jun 25th 2020, 4:53 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.
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Jun 24th 2020, 7:35 PM
# High Court
High Court asked to determine if documents seized from FAI offices are legally privileged
The application was briefly mentioned before Justice Leonie Reynolds today.
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Jun 18th 2020, 9:07 PM
# Courts
John Delaney joined as party to proceedings brought by corporate watchdog after search of FAI
The matter concerns materials recently seized from the FAI’s offices.
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Feb 20th 2020, 4:44 PM
# High Court
ODCE asks High Court to determine if documents held by FAI auditors are legally privileged
The material from Deloitte was briefly mentioned before the judge today.
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Jul 23rd 2019, 6:08 PM
# 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.
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May 9th 2019, 1:15 PM
# 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.
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May 3rd 2019, 1:10 PM
# FAI
ODCE is investigating a second official complaint regarding FAI's finances
The FAI is due before an Oireachtas Committee on Wednesday.
31.4k
39
Apr 8th 2019, 9:00 PM
# 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.
9.0k
0
Dec 4th 2018, 3:40 PM
# 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.
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Sep 6th 2018, 1:09 PM
# 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.
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Updated
Sep 4th 2018, 4:10 PM
# 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.
7.1k
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Sep 4th 2018, 7:38 AM
# 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.
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Jul 10th 2018, 1:30 PM
# INM
INM has lost its battle to block an application appointing High Court inspectors to the company
The ruling was made this morning.
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Jun 1st 2018, 1:00 PM
# 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).
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May 10th 2018, 4:25 PM
# 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.
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May 9th 2018, 12:26 PM
# 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.
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Apr 24th 2018, 2:19 PM
# 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.
13.5k
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Apr 18th 2018, 2:30 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
# INM
INM CEO says 'the truth will prevail' about alleged massive data breach
Details of the ODCE affidavit have leaked through media outlets.
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Apr 6th 2018, 3:29 PM
# 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.
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Apr 4th 2018, 9:50 PM
# 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.
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Apr 3rd 2018, 8:45 PM
# 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.
14.7k
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Apr 1st 2018, 8:59 AM
# 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.
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Nov 2nd 2017, 1:41 PM
# 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.
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May 28th 2017, 1:21 PM
# 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.
11.1k
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May 25th 2017, 7:38 PM
# 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.
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May 25th 2017, 7:35 PM
# contaminated evidence
State watchdog 'fully accepts' it coached witnesses in FitzPatrick trial
But the state corporate watchdog says that its practices have since changed.
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May 23rd 2017, 5:54 PM
# 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.
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May 23rd 2017, 11:59 AM
# 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.
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Mar 21st 2017, 2:45 PM
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