Revenue opens its most serious form of investigation into collapsed AI company Altada
Altada liquidator has informed creditors that a level 3 investigation by Revenue is under way
Corporate Enforcement Authority
Catriona Carey trial: DPP granted six weeks to complete book of evidence
Former Ireland hockey international accused of providing false financial information
DK Windows creditors allege fraudulent activity
Business owes about €1.2m in customer deposits it received for 225 unfulfilled orders, court hears
Revenue asks court to wind up third BlackBee investment company
The application has been adjourned until next month
Corporate enforcer refuses to make traditional overtime payment for seconded gardaí
Garda Síochána pays 15 minutes overtime to members to allow catch-up briefing ahead of their shifts
Marc Godart tenants evicted from building in Suffolk Street, Dublin
Commercial tenants rented rooms from a front company set up by Godart that had its registered address in the Dublin 2 premises
Corporate watchdog ‘should be interested’ in revelations about landlord Marc Godart, Tánaiste says
Micheál Martin says reports about businessman published by The Irish Times ‘extremely concerning’
Corporate watchdog chief insists it is not the ‘Irish FBI’
New role for Ryanair’s ex-head of social media; McKay to steer Go-Ahead; Irish activity on X since Musk’s takeover; and tech execs canopy for Wicklow home
There’s no end in sight to Leslie Buckley’s troubles arising from data violation at INM
Publisher accuses Leslie Buckley of placing his ‘personal interests ahead of the interests of the company of which he was chairman to its substantial detriment’
Woman arrested as part of Corporate Enforcement Authority investigation
Suspected detained for questioning as part of long-running inquiry following company collapse, unpaid debts
State’s corporate watchdog prepares to strike out on its own
A new company law sheriff will be in town when the Corporate Enforcement Authority is set up in January
‘Irish FBI for white collar crime’ to be established in coming weeks
Corporate Enforcement Authority to replace Office of Director of Corporate Enforcement
ODCE could have greater role in investigating white-collar crime
Joint committee recommends letting forensic accountants sit in on Garda interviews
New Garda powers under review to tackle white-collar crime
Next-generation search warrants could gain access to suspects' device data
Political chest-beaters steal show in white collar crime matinee
Caveat: Apathy (almost) all-consuming as Oireachtas committee considers the ODCE
New ‘Irish FBI for white-collar crime’ to have broad search powers
Investigators will be able to access data in the cloud and on remote servers, say officials
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