Written answers
Thursday, 1 June 2017
Department of Jobs, Enterprise and Innovation
Office of the Director of Corporate Enforcement
Tommy Broughan (Dublin Bay North, Independent)
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253. To ask the Minister for Jobs, Enterprise and Innovation if she will ensure that an independent assessment of the work of the Office of the Director of Corporate Enforcement is carried out; and if she will make a statement on the matter. [26470/17]
Mary Mitchell O'Connor (Dún Laoghaire, Fine Gael)
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The investigative shortcomings of the Office of the Director of Corporate Enforcement (ODCE) identified by Judge John Aylmer in this case are unacceptable. They fell far short of the standard of impartial, unbiased and thorough investigation we expect and demand.
I have written to the Director of Corporate Enforcement on Wednesday May 24, requesting a report under section 955(1)(a) of the Companies Act 2014. This report is to outline issues arising from the investigations by the ODCE into Anglo Irish Bank since 2008. In particular, I have ordered that the report include an explanation of the following:
- the coaching of witness statements;
- late disclosure of documents;
- a perceived bias by ODCE investigators;
- the shredding of documents; and
- any other relevant matters.
I expect this report to be finalised as a matter of urgency and no later than June 23. I have already stated in this House that I will consider all options to ensure mistakes of this nature cannot reoccur. This includes independent assessment, procedures, organisational change, enhanced powers, legislative solutions or an entirely new model.
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