Former Anglo Irish Bank official Aoife Maguire at Dublin Circuit Criminal Court last week. Photograph:  Collins Courts

The Companies Act places heavy duties on officers of a company, people who are “at the top”, but Aoife Maguire, one of three former Anglo Irish Bank o(...)

Former Anglo Irish Bank official Bernard Daly outside  Dublin Circuit Criminal Court last week. Photograph: Collins Courts

The case against Bernard Daly, one of three former Anglo Irish Bank officials on trial, amounts to an allegation that “he must have known”, but that i(...)

The central theme in the case against three former officials of Anglo Irish Bank on trial is former chairman of the bank Seán FitzPatrick, the jury at(...)

Former Anglo Irish Bank official Tiarnan O’Mahoney at Dublin Circuit Criminal Court. Photograph: Court Collins.

The prosecution case against three former Anglo Irish Bank officials on trial at Dublin Circuit Criminal Court has finished. Tiarnan O’Mahoney (...)

Former Anglo Irish Bank official Tiarnan O’Mahoney at Dublin Circuit Criminal Court on Tuesday. Photograph: Court Collins

When Anglo Irish Bank was making a return to Revenue in 2003 related to non-resident accounts, former chairman Sean FitzPatrick raised concerns about (...)

Former Anglo Irish Bank head of compliance Brian Gillespie. File Photograph: Collins Courts.

Former Anglo Irish Bank chairman Sean FitzPatrick told an employee not to submit accounts belonging to his brother-in-law to Revenue, which was then i(...)

Aoife Maguire arriving at Dublin Circuit Criminal Court. File photograph: Collins.

A former official at Anglo Irish Bank has said he was not aware that, when a fraud officer was appointed in 2010 to examine the “archiving” of certain(...)

David Drumm, former Anglo chief executive and Sean Fitzpatrick,  former chairman.

Part 1: September–December 2007 September 11th, 2007: Ardboyne HotelEarly aut(...)

Pat Whelan, William McAteer and Seán FitzPatrick leaving the Circuit Criminal Court in Dublin yesterday. Photograph: PA The trial of former Anglo Irish Bank directors Pat Whelan (left), William McAteer (centre) and Seán FitzPatrick is continuing at Dublin Circuit Criminal Court.

Former Anglo Irish Bank chief executive David Drumm told one of the ‘Maple 10’ investors in July 2008 that if the hole in the bank wasn’t plugg(...)

Developer John McCabe told the court he asked “all the relevant questions” and was told the transaction was “totally legal”. Photograph: Collins

A high-ranking official at the Financial Regulator’s office was “very, very, very positive” about a plan for 10 wealthy clients to borrow up to €60(...)