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Tuesday 31 January 2023 Dublin: 8°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
# 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.
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.
# 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.
# 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.
# 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.
# 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.
# 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.
# 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.
# 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.
# Report
FAI send Mazars report to Gardaí and ODCE
The report was commissioned in April 2019.
# 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.
# 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.
# 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.
# 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.
# 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
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.
# FAI
ODCE is investigating a second official complaint regarding FAI's finances
The FAI is due before an Oireachtas Committee on Wednesday.
# 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.
# 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.
# 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.
# 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.
# 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.
# INM
INM has lost its battle to block an application appointing High Court inspectors to the company
The ruling was made this morning.
# 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).
# 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.
# 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.
# 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.
# 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.
# INM
INM CEO says 'the truth will prevail' about alleged massive data breach
Details of the ODCE affidavit have leaked through media outlets.
# 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.
# 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.
# 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.
# 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.
# 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.
# 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.
# 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.
# contaminated evidence
State watchdog 'fully accepts' it coached witnesses in FitzPatrick trial
But the state corporate watchdog says that its practices have since changed.
# 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.
# 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.