Drumm’s accountancy body expulsion just the start

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

David Drumm expelled from Chartered Accountants Ireland

Former Anglo chief found to have ‘brought discredit’ on profession

Beware the lure of CFDs, beloved of convicted murderer Patrick Quirke

Market Watch: the power of leverage can be a destructive force when a bet goes awry

Ireland does not need a posse of super-charged, bonus-snorting bankers

Caveat: Restrictions on bankers’ salaries example of when populism can be benign

Quinn children agree to further $133m and 72m rouble judgments

Judgments part of settlement of IBRC case alleging conspiracy to strip €455m in assets

What to expect as Ireland enters the final act of the economic crash

Agenda: State is still entangled in financial sector via Nama, IBRC and Quinn Insurance

Case between IBRC and children of Sean Quinn due to last six months

Up to 49 witnesses expected in long-running dispute about loans for €2.34bn

Who were the convicted bankers?

We profile Denis Casey, Willie McAteer, John Bowe and David Drumm

Mediation fails to resolve dispute over €2.34bn Quinn loans

Action by Sean Quinn’s five adult children against IBRC will go to trial on March 5th

Corporate enforcer could make first Oireachtas appearance in nine years

Business committee may call ODCE as part of scrutiny of new law strengthening watchdog

Quinns and IBRC to discuss mediation, High Court told

Preparations still to continue for hearing over €2.34bn in loans

David Drumm moves to an open prison in Co Cavan

Former Anglo Irish Bank chief had been serving his six-year sentence in Mountjoy

David Drumm to give evidence in Quinn children’s action over €2.34bn Anglo loans

High Court urges Quinn children to consider further mediation in action against IBRC

Business 2018: the winners and the losers

The last 12 months proved to be another year of mixed fortunes in corporate Ireland

Quinns want jailed Anglo CEO David Drumm as witness

Family of Sean Quinn deny liability for €2.34bn in loans advanced to Quinn companies

DPP calls for ‘urgent’ reform of way courts handle criminal trials

Increased amount of digital evidence has lead to growing volume of material in criminal investigations

McKillen loses US legal bid to sue former Anglo over ‘Maple 10’ loan

Judge rules IBRC liquidators would be ‘severely prejudiced’ if he permitted case

The key players of the banking crisis: where are they now?

From retirement to board roles to prison, we track the fates of the central figures

The day the banks stood still: counting the cost of the crash a decade later

Key players recall events leading to the bank guarantee – and its aftermath

Ten years on: The night of the 280-word guarantee that cost €32bn

By September 2008, it was obvious something had to be done to save Anglo

Planet Business: A 10-year bank guarantee anniversary special

Some things you would probably rather forget about the bank bust and its fallout

McKillen’s US action over ‘Maple 10’ loan should be fought in Ireland – IBRC

Former Anglo Irish Bank liquidators say US court bid an attempt to ‘end-run’ Irish case

Businessman’s Anglo US court bid rejected as ‘forum shopping’

Judge says Micheál Breslin cannot sue in US because he is unhappy with Irish court rules

Questions for EY over its handling of Anglo Irish Bank’s audits

A report for Chartered Accountants Ireland found serious failings in EY’s audit of Anglo

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

David Drumm prosecution team paid €1.1m

Team of four barristers shared daily payment of €10,000 by DPP on top of brief fee

Disciplinary inquiries into former Anglo executives to resume

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

Central Bank granted access to David Drumm trial transcripts

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

Ireland’s bankers have learnt little from the crash

Central Bank findings show lenders still regard customers as an afterthought

Central Bank seeks Drumm trial transcripts for probity inquiry

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

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

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

Ex-Anglo chief David Drumm given suspended sentence over share scheme

‘One would have expected ... alarm bells would have sounded’ at financial regulator when Anglo trying to fix Quinn problem - judge

Anglo convictions show ODCE’s ‘appetite’ to tackle wrongdoing

David Drumm pleads guilty to providing unlawful loans to 10 businessmen

Drumm to be sentenced over illegal share-buying scheme

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

Quinn hearing on €2.34bn Anglo loans set for next year

Case had been put on hold pending conclusion of proceedings against bankers

Irish courts face disclosure ‘time-bomb’, says barrister

Modern technology and social media has led to huge increase in material that must be disclosed at trial

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

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

End of Drumm cases clears way for resumption of Quinn-IBRC battle

DPP was concerned that material likely to be aired could have affected the criminal cases

Businessman who gave Drumm work in US sues bank alleging fraud

Co Meath native sues in US claiming Anglo fraudulently induced €10m guarantee

Drumm trial sends message on accountability, says detective

Gerard Walsh believes case shows ‘following orders’ defence will not work anymore

YOU MAY ALSO LIKE...

The Irish Times ePaper

Stardust

Inquests into the nightclub fire that led to the deaths of 48 people

Common Ground

How does a post-Brexit world shape the identity and relationship of these islands