#corporate-enforcement-authority

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Law
fromIndependent
2 days ago

Entrepreneur Illann Power claims travel has been restricted by gardai in 'act of retaliation'

Illann Power seeks to hold gardaí in contempt after being denied permission to travel to the US while awaiting trial on nearly 90 revenue and reckless filing offences.
fromIrish Independent
2 weeks ago

The Indo Daily: Garda clashes, alleged leaks and 'civilian interference' - Inside the CEA, Ireland's 'toxic' corporate watchdog

There have been allegations of a toxic work culture, and a detective has even claimed that important files weren't being sent on to the DPP. The detective, who was on secondment to CEA, has claimed his tenure there was ended after he raised these concerns with senior officials. The Department of Enterprise has been given a copy of the detective's exit interview with the corporate watchdog.
Miscellaneous
fromIndependent
2 weeks ago

White-collar crime files were not passed on to DPP by corporate watchdog, detective garda claims

Allegations about Corporate Enforcement Authority were detailed in document sent to the Department of Enterprise A detective garda has raised serious concerns with a government department that investigation files are not being passed on to the Director of Public Prosecutions by the Corporate Enforcement Authority (CEA). The detective, who was on secondment to CEA, has claimed his tenure there was ended after he raised these concerns with senior officials.
Miscellaneous
fromIrish Independent
2 months ago

Final cost of INM High Court inspection was 5.82m

In the immediate aftermath of the publication of the Inspectors' Report, it was suggested in media commentary that the Inspection might ultimately cost the State in excess of €40m. The actual cost of the Inspection was €5.82m and no additional expenditures or liabilities that might increase that amount in any meaningful way have eventuated since that time.
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