Sunday April 5, 2020

Tensions running high as Anglo investigation continues

Fresh tensions have emerged between Anglo Irish Bank and the Financial Regulator over access to documents and records at the bank. The regulator, along with the Office of the Director of Corporate Enforcement (ODCE) and the Garda Fraud Squad, have be

14th March, 2009

Fresh tensions have emerged between Anglo Irish Bank and the Financial Regulator over access to documents and records at the bank. The regulator, along with the Office of the Director of Corporate Enforcement (ODCE) and the Garda Fraud Squad, have been investigating Anglo in relation to a series of controversial transactions.

Disputes are believed to have emerged in recent days between the regulator and the bank over access to certain documents and files. It is...

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