The investigation is focused on a range of issues including a suspected data breach,   INM’s ill-fated bid for radio station Newstalk, and allegations of market abuse. Photograph: Dara Mac Donaill / The Irish Times

It is 219 days since two High Court inspectors were sent into Independent News & Media (INM) to investigate an alleged data breach and other serio(...)

CGI artist’s impression of the Prism building, Cork

“If Apple was coming to Cork today it wouldn’t be going up to Hollyhill; it would be directed to all that space in the docklands which, incidentally, (...)

Bank of Scotland Ireland’s former head office on St Stephen’s Green in Dublin in 2010. File photograph: Brenda Fitzsimons/The Irish Times

Three overseas banks that quit the Irish market during the financial crisis have seen their number of cases related to the tracker mortgage scandal – (...)

Denmark’s state prosecutor last week filed preliminary criminal charges against Danske Bank for alleged violations of the country’s anti-money laundering act in relation to its Estonian branch.

The State’s procurement office, which earlier this year selected Danske Bank to provide day-to-day banking services to the Government, has said it con(...)

Danske said its headquarters in Copenhagen and its Estonian branch failed for years to prevent suspected money laundering. Photograph: Mads Claus Rasmussen/EPA

The Republic’s procurement office has said it is monitoring the unfolding money-laundering scandal at Danske Bank, months after picking the Danish gro(...)

A placard outside the royal commission set up in February to investigate misconduct in Australia’s banking sector. Photograph: William West/AFP/Getty Images

During the global financial crisis, Australia’s banks were relatively unscathed by what was happening elsewhere in the world. They didn’t need bailou(...)

Leslie Buckley, former chairman at Independent News and Media. Photograph: Dara Mac Dónaill

When the High Court inspector comes calling, the stakes for the company involved are enormous. A rarely used power of investigation, court-appointed i(...)

The action by the ODCE against INM marks a serious escalation of its investigation into its affairs. Photograph: Dara Mac Dónail

It is not every day that the Republic’s corporate watchdog confirms its intention to seek the appointment of a High Court inspector to a company. That(...)

Danske Bank has not indicated how many loans were included in the mortgage portfolio sale.  Photograph: Eric Luke

Danske Bank Ireland said on Wednesday it had entered into a binding contract on the sale of a portfolio of performing residential mortgages to an enti(...)

Tracker mortgage scandal: the Central Bank has said it continues to encounter great difficulty getting full disclosure from some banks. Photograph: Yves Herman/Reuters

The tracker mortgage scandal has engulfed most of Ireland’s mortgage lenders and, in its report this week, the Central Bank said it continued to encou(...)

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