Companies Corporate Enforcement Authority refuses to disclose investigations into overboarding An investigation by the Business Post recently found breaches of the limits on directorships
Companies Altada liquidator ‘fully co-operating’ with garda investigationJohn Healy of Kirby Healy Chartered Accountants, said he is involved in ‘ongoing engagement’ with the state’s corporate crime watchdog
Business Irish businesses unprepared for white collar crime6 in 10 business leaders feel legislation for corporate crime is not sufficient, new data shows
Companies Small businesses to get second chance at audit exemptionUnder proposed changes to law, late-filing companies will not automatically be required to pay for an audit
Legal Modern corporate watchdog should work with and against those it regulates, says Attorney GeneralRossa Fanning says reformed CEA should explain the benefits of compliance to firms and not focus solely on non-compliance cases
RTÉ in Crisis Corporate Enforcement Authority and Gardaí assessing complaints made about RTÉ – Leo VaradkarTaoiseach was addressing the continued fallout from the controversy at the state broadcaster
Tech Corporate Enforcement Authority opens investigation into tech firm AltadaThe Business Post has learned that a search warrant was executed on a premises last week on behalf of the state’s corporate watchdog
Companies New co-ops law will allow CEA to sanction directorsBill to replace current 100-year-old rules will clarify fiduciary duties, says industry body chief executive, but proposed merger rules may be problematic