The Irish Times

Former Anglo finance chief Willie McAteer expelled from accounting body

Membership of Chartered Accountants Ireland revoked and payment of €15,000 towards tribunal costs agreed

Fri Feb 14 2020 - 13:24

Sean FitzPatrick fined €25,000 over Anglo loans

Size of fine is putting former bank chairman ‘to the pin of his collar’, his solicitor says

Mon Dec 02 2019 - 21:03

Drumm’s accountancy body expulsion just the start

Ten years after Anglo, Chartered Accountants Ireland begins cull of membership book

Thu Jul 25 2019 - 06:30

Former Irish Life & Permanent chief loses appeal over conviction

Supreme Court unanimously rejects appeal by Denis Casey

Thu Feb 21 2019 - 11:33

Former bank chief Denis Casey appeals Anglo conviction

Court examines if banker should have been able to use ‘offically induced error’ as defence

Thu Jan 17 2019 - 20:29

EY’s audits of Anglo involved serious failings, report alleged

Report compiled for disciplinary procedure uncovered failings

Fri Aug 31 2018 - 06:23

Forget Lehman, imagine if Anglo had a 10-year reunion over cocktails?

Bankers, if you plan on partying for God’s sake don’t let anyone know about it

Thu Aug 30 2018 - 17:30

Disciplinary inquiries into former Anglo executives to resume

Conclusion of criminal trials clears way for tribunals into executives and into auditor EY

Fri Aug 17 2018 - 17:20

Central Bank granted access to David Drumm trial transcripts

Application was not contested by either the Director of Public Prosecutions or Drumm

Fri Jul 27 2018 - 16:50

Central Bank seeks Drumm trial transcripts for probity inquiry

Regulator wants to see evidence to assess role of ex-bankers in fraudulent deposits scheme

Tue Jul 24 2018 - 19:56

‘Maple 10’ case again reflects badly on Irish financial regulation

Analysis: Judge says regulator ‘enthusiastic’ on effort to unwind Quinn’s secret Anglo stake

Tue Jul 10 2018 - 19:30

Drumm to be sentenced over illegal share-buying scheme

Former Anglo Irish ceo pleaded guilty to authorising unlawful loans to 10 developers

Mon Jul 09 2018 - 14:33

Drumm’s guilty pleas end nine years of Anglo criminal cases

Former bank chief avoids another trial by accepting illegality over ‘Maple 10’ loans

Sat Jun 30 2018 - 06:03

Why did Drumm get six years and how does it compare with others?

Former chief’s jail term reflects lead role at Anglo but others are serving longer in UK, US

Wed Jun 20 2018 - 21:29

Jury finds David Drumm guilty of €7.2bn conspiracy to defraud

Conviction of former chief executive most significant in nine-year Anglo investigation

Thu Jun 07 2018 - 01:00

Drumm isolated as repetitive prosecution narrative emerged

Former Anglo chief took copious notes as 49 prosecution witnesses gave evidence

Wed Jun 06 2018 - 20:57

David Drumm trial: Defence put up strenuous challenge in lengthy legal arguments

Issues of admissibility, hearsay and much else fought out closely in 16-week trial

Wed Jun 06 2018 - 20:36

Former Anglo Irish chief David Drumm found guilty in €7.2bn fraud trial

Drumm remanded on bail until June 20th for sentencing after ‘humanitarian’ plea

Wed Jun 06 2018 - 18:24

David Drumm guilty verdict – all you need to know in two minutes

Banker faces potentially a long jail term on conspiracy to defraud and up to 10 years for false accounting

Wed Jun 06 2018 - 17:14

David Drumm verdict: US extradition case delayed court reckoning

Most damaging fallout of sit-it-out strategy was five months in maximum-security jail

Wed Jun 06 2018 - 16:57

Jury in David Drumm trial sent home for second night

Former Anglo Irish Bank chairman denies conspiracy to defraud and false accounting

Wed May 30 2018 - 17:28

Jury sent home for night in ex-Anglo chief David Drumm’s trial

Judge says comments made in phone calls heard during case show stress bankers faced

Tue May 29 2018 - 15:44

Jurors told to ‘trust own judgment’ as David Drumm’s trial nears end

Judge says 2008 crash ‘unprecedented’ but not an excuse for charges ex-Anglo chief faces

Mon May 28 2018 - 14:21

Ex-Anglo chief David Drumm engaged in ‘massive con’, trial told

Banker was captain of ship facing ‘a storm’ and did what was needed to get through, counsel says

Thu May 24 2018 - 16:40

Cliff Taylor: FitzPatrick omnishambles a defining moment for State

Jaw-dropping errors have shaken public’s faith in handling of banking crisis

Sat May 27 2017 - 07:51

‘Get Seánie’: The prosecution of Seán FitzPatrick

The former Anglo boss has been acquitted in court again following a ‘biased’ investigation

Sat May 27 2017 - 06:00

The life and times of Seán FitzPatrick

Former banker has been in out of the courts for almost a decade

Tue May 23 2017 - 18:59

Willie McAteer drops appeal against conviction for €7bn Anglo scheme

Former executive sentenced to 3½ years after 89-day trial with two other bankers

Fri Feb 10 2017 - 14:40

No more jail time for Willie McAteer over Anglo loan fraud

Two-and-a-half-year sentence over €8m loan fraud to run alongside earlier jail term

Mon Jan 23 2017 - 14:47

Business 2016: The winners and losers

It was a year of ups and downs in the world of business as some achieved spectacular success and others felt the strain

Fri Dec 30 2016 - 05:05

Pat Whelan pleads guilty to Anglo loan register offence

Former director of lending at Anglo Irish Bank was due to go on trial next month

Wed Dec 21 2016 - 17:58

McAteer pleads guilty to fraudulently obtaining loan

Former Anglo finance director’s €8.4m loan was secured against his shares in the bank

Mon Dec 19 2016 - 13:39

Three former Anglo executives to appeal convictions

John Bowe, Denis Casey and Willie McAteer each jailed for conspiracy last July

Fri Oct 21 2016 - 14:23

Anglo trial: Jailed bankers to appeal convictions, sentences

Denis Casey, Willie McAteer, John Bowe were found guilty of distorting Anglo results

Sat Sept 03 2016 - 01:00