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The mission of the Office of the Director of Corporate Enforcement is to improve the compliance environment for corporate activity in the Irish economy by encouraging adherence to the requirements of the Companies Acts, and bringing to account those who disregard the law.
https://www.thecorporategovernanceinstitute.com/insights/lexicon/what-is-the-corporate-enforcement-authority/
What is the Corporate Enforcement Authority? In short it is a new, more powerful version of the Office of the Director of Corporate Enforcement (ODCE) in Ireland. The ODCE is to be transformed into a statutory, independent agency with more resources to investigate and prosecute white-collar crime.
https://enterprise.gov.ie/en/What-We-Do/Company-Corporate-Law/Company-Law/Company-Law-Policy/Office-of-Director-of-Corporate-Enforcement/
The Office of Director of Corporate Enforcement (ODCE) was established under the Company Law Enforcement Act 2001 to enforce and encourage compliance with company law. The ODCE continues its work under the Companies Act 2014. The functions assigned to the Director of Corporate Enforcement under the Companies Act 2014 include:
https://en.wikipedia.org/wiki/Office_of_the_Director_of_Corporate_Enforcement
https://www.justice.gov/criminal-fraud/corporate-enforcement-compliance-and-policy-unit
The Corporate Enforcement, Compliance, and Policy Unit focuses on combating national and international economic crimes by, among other things: coordinating the Section’s vast experience in managing complex and multi-jurisdictional cases in order to strategically fight against sophisticated economic crimes;
https://www.justice.gov/criminal-fraud/corporate-enforcement-policy
Deputy Attorney General Speech of November 29, 2017. Corporate Enforcement Policy (USAM 9-47.120) Declinations. Updated November 29, 2017.
https://enterprise.gov.ie/en/Who-We-Are/Offices-Agencies/Office-of-the-Director-of-Corporate-Enforcement.html
Office of the Director of Corporate Enforcement (ODCE) The mission of the ODCE is to improve the compliance environment for corporate activity in the Irish economy.
https://www.mondaq.com/ireland/corporate-crime/1112692/the-corporate-enforcement-authority-an-important-step-towards-corporate-crime-enforcement-reform
The CEA will replace the Office of the Director of Corporate Enforcement ("ODCE") and assume its role in the investigation and enforcement of corporate crime. The Minister of State for Trade Promotion, Digital and Company Regulation Robert Troy TD has indicated that it is intended to have the CEA operational by 1 January 2022.
https://www.corporatecompliance.org/conferences/virtual-conferences/2022-corporate-compliance-enforcement-conference
Join us this April for the Corporate Compliance Enforcement Conference—a one-day virtual event that will enable you to hear directly from the enforcement community, both in the U.S. and globally, from the comfort of your home or office. You’ll learn more about their expectations, emerging trends, and common misperceptions—information that ...
https://lawaspect.com/analysis-office-director-corporate-enforcement-ireland/
Setting up the ODCE “The Office of the Director of Corporate Enforcement (ODCE) was established in November 2001 to ensure compliance with company law. This part of the paper will examine what events occurred for the creation of the ODCE and what developments by the government led to its creation.
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