Sat, 30 Jul, 2016
THE failed Anglo Irish Bank has claimed its former chief executive David Drumm knew for at least two years that the then chairman Sean FitzPatrick, has been hiding up to €100 million of borrowings from shareholders in an Irish Nationwide account.
Wed, 16 Feb, 2011
THE Chartered Accountants Regulatory Board Disciplinary Tribunal found that Mark Hilliard, a member of Chartered Accountants Ireland with an address at Ashfield Park, Naas, Co Kildare, acted in breach of the institute’s code of ethics for members — fundamental principles: integrity, objectivity, professional competence and due care in issuing cheques which were not honoured.
Thu, 03 Feb, 2011
THE Office of the Director of Corporate Enforcement said yesterday that its investigation into management issues at Anglo Irish Bank — which began late last year — is “ongoing”, but declined to comment on whether the probe had been extended to include other financial institutions.
Fri, 13 Feb, 2009
A SPECIAL examiner is expected to be appointed “within the next two weeks” by the Chartered Accountants Regulatory Board (CARB) to oversee the body’s planned investigation into the role played by leading accountancy firm Ernst & Young in the directors’ loans controversy at Anglo Irish Bank.
Thu, 12 Feb, 2009