Paul Appleby

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 Former Tánaiste Mary Harney   appointed civil servant, Paul Appleby, to head the office, which was given powers to investigate and prosecute companies and directors. Photograph: Aidan Crawley

Former tánaiste Mary Harney established the Office of the Director of Corporate Enforcement (ODCE) in 2001 to tackle growing white collar crime and th(...)

  Solicitor Kevin O’Connell, a legal advisor with the Office of the Director of Corporate Enforcement: He sought psychiatric help after he informed the State legal team he had shredded documents relevant to the trial of former chairman of Anglo Irish Bank Seán FitzPatrick. Photograph: Collins Courts.

The spectacular ending of the trial of the former chairman of Anglo Irish Bank, Seán FitzPatrick, has come about in part because documents relevant t(...)

Former Anglo Irish Bank chairman Seán FitzPatrick arriving for his trial at the Circuit Criminal Court on Wednesday. Photograph: Collins Courts

The jury in the trial of the former chairman of Anglo Irish Bank, Sean FitzPatrick, has been shown CCTV footage of a State investigator on his way to (...)

Former chairman of Anglo Irish Bank Seán FitzPatrick (68) has pleaded not guilty to 27 offences under the 1990 Companies Act. Photograph: Collins Courts

The Office of the Director of Corporate Enforcement (ODCE) changed the way it conducts criminal investigations after the 2015 trial of the former chai(...)

David Drumm  after signing on at Balbriggan Garda station this week. He has to sign on there twice daily as part of the conditions of his bail. Photograph: Colin Keegan/Collins Dublin

It has been a whirlwind week for former Anglo Irish Bank chief executive David Drumm. After five months spent in American jails and years refusing to (...)

Jim Flavin:  at a  DCC annual general meeting

The background No less than 10 years passed between the unlawful transactions at the heart of the DCC insider dealing affair in February 2000 and the (...)

rish Sports Council board member John Byrne has won his High Court action against the council’s decision to investigate him on allegations of wrongdoing

Irish Sports Council board member John Byrne has won his High Court action against the council’s decision to investigate him on allegations of wrongdo(...)

The former headquarters of Anglo Irish Bank on St Stephen’s Green in Dublin. Photograph: Frank Miller/The Irish Times

Work related to Anglo Irish Bank investigation is likely to be a “significant and continuing” feature of the work of the Director of Corporate Enfo(...)

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