The Irish Times

‘Problematic’ Davy fine, Applegreen abandons UK sale, and a new visitor experience at Tullamore Dew distillery

Business Today: The best news, analysis and comment from The Irish Times business desk

Mon Mar 14 2022 - 06:39

€4.1m Davy fine ‘potentially problematic’ for criminal investigation, enforcer warned

Fine for breaching market rules may complicate initiating investigation, ODCE said

Mon Mar 14 2022 - 05:00

INM19: Mailboxes of four people rebuilt in data breach

Mediahuis denies responsibility for alleged actions of former chairman Leslie Buckley

Wed Jan 26 2022 - 05:29

Corporate enforcer had to wait a year for allocation of detectives

Frustration grows as office seeks resources to police ‘white collar’ crime

Mon Sept 06 2021 - 15:56

‘Irish FBI for white collar crime’ to be established in coming weeks

Corporate Enforcement Authority to replace Office of Director of Corporate Enforcement

Tue Aug 17 2021 - 17:20

ODCE waiting a year on detectives for white-collar crime cases, report says

Corporate watchdog gets two gardaí but had requested six

Wed Jun 23 2021 - 20:05

ODCE could have greater role in investigating white-collar crime

Joint committee recommends letting forensic accountants sit in on Garda interviews

Tue Apr 20 2021 - 16:43

Nine more suing INM and Leslie Buckley over alleged data hacking

High Court papers show second group of employees taking case against former chairman

Sat Jul 04 2020 - 16:46

‘INM 19’ members seek State papers for new lawsuits over data leak

Journalist Sam Smyth among seven preparing to sue company and former chairman

Wed Jun 10 2020 - 06:54

Denis O’Brien to get watchdog documents used in inspector application

High Court makes direction on request of businessman’s solicitor

Wed Mar 11 2020 - 13:24

Garda recoups €20m from criminals as email scams hit businesses, summit told

Crime conference hears gyms, nail bars, barbers and motor trade used to launder drug money

Wed Nov 27 2019 - 20:57

Your business week: White collar crime and ecotourism conferences

Dell and Abercrombie & Fitch among companies reporting results

Sun Nov 24 2019 - 18:00

INM data breach was not for cost-cutting exercise – report

Deloitte inquiry concludes data interrogation was not for reason claimed by Leslie Buckley

Sun Jul 07 2019 - 17:21

ODCE will be ‘protected’ if TDs force handover of Anglo trial dossier

Watchdog also reveals fees for inspectors appointed to INM have reached €550,000

Fri Jun 28 2019 - 05:45