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New authority to crack down on corporate wrongdoing

The Office of the Director of Corporate Enforcement (ODCE) has now become a statutory and independent agency called the Corporate Enforcement Authority, with additional resources to investigate and prosecute white collar crime.
Business • 07 Jul 22

62 criminal charges brought after ODCE investigations

Sixty two criminal charges were brought last year against individuals arising from investigative work by the Office of the Director of Corporate Enforcement.
Business • 29 Jun 22

ODCE reviewed 1,250 reports, referrals and complaints

The Office of the Director of Corporate Enforcement said that a total of 106 company directors were either restricted or disqualified last year due to their behaviour as directors of insolvent companies.
Business • 01 Jul 20

40 year old man charged with stealing €31,000 from firm

A 40-year-old man is to stand trial accused of stealing about €31,000 from a company account and falsification of annual returns.
Business • 02 Jun 20

Cabinet approves proposed changes to ODCE

The Cabinet has approved changes that would see the Office of the Director of Corporate Enforcement established as an independent agency.
Business • 05 Dec 18

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