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https://en.wikipedia.org/wiki/Office_of_the_Director_of_Corporate_Enforcement#:~:text=State%20Agency%20of%20the%20Department%20of%20Enterprise%2C%20...,%20ODCE%20website%20%203%20more%20rows%20
https://www.thecorporategovernanceinstitute.com/insights/lexicon/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. This agency will be known as the Corporate Enforcement Authority (CEA) and start work in January 2022.
https://www.justice.gov/criminal-fraud/corporate-enforcement-compliance-and-policy-unit
An Overview. 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; developing and implementing with …
Office of the Director of Corporate Enforcement, 16 Parnell Square, Dublin 1 Telephone: +353 1 858 5800 E-mail: [email protected]
https://owly.wiki/en/Office_of_the_Director_of_Corporate_Enforcement/
The Office of the Director of Corporate Enforcement ( ODCE; Irish: Oifig an Stiúrthóra um Fhorfheidhmniú Corparáideach) in Ireland was set up by the Irish Government on 28 November 2001 as a consequence of the proceedings and the conclusions of various review groups, courts, tribunals of inquiry and parliamentary committees in recent years.
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.
https://en.wikipedia.org/wiki/Office_of_the_Director_of_Corporate_Enforcement
The Office of the Director of Corporate Enforcement ( ODCE; Irish: Oifig an Stiúrthóra um Fhorfheidhmniú Corparáideach) in Ireland was set up by the Irish Government on 28 November 2001 as a consequence of the proceedings and the conclusions of various review groups, courts, tribunals of inquiry and parliamentary committees in recent years.
https://www.ferc.gov/office-enforcement-oe
The Office of Enforcement serves the public interest by protecting consumers through market oversight and surveillance; assuring compliance with tariffs, rules, regulations, and orders; detecting, auditing, and investigating potential violations; and crafting appropriate remedies, including civil penalties and other measures. Functions
https://www.odce.ie/en-gb/functions.aspx
Office of the Director of Corporate Enforcement, 16 Parnell Square, Dublin 1 Telephone: +353 1 858 5800 E-mail: [email protected]
https://www.odce.ie/abouttheodce/contactus.aspx
Office of the Director of Corporate Enforcement. 16 Parnell Square. Dublin 1. D01 W5C2. Ireland. Telephone: +353 (0)1 858 5800. Fax: +353 (0)1 858 5801. Email: [email protected]. * …
https://enforcementdirectorate.gov.in/
The statutory functions of the Directorate include enforcement of following Acts: 1. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent money laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.
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