ODCE enhances its investigative capabilities

03-07-2018

Key hires were made by the ODCE in 2017 with a view to enhancing its investigative capabilities, according to its 2017 annual report. Severe criticism of its investigation into Anglo Irish Bank and Seán Fitzpatrick forced the Office of the Director of Corporate Enforcement (ODCE) to review its investigative practices and procedures. Lessons have been learned.

Read the briefing here.

 

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