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Enforcement Update – The first six months of the "Irish FBI for white-collar crime" (the CEA) - Vimarsana News

Enforcement Update – The first six months of the "Irish FBI for white-collar crime" (the CEA)

Heralded as "an Irish FBI for white-collar crime" by former Taoiseach, Leo Varadkar, the Corporate Enforcement Authority ('CEA') marked its six-month anniversary on 7 January 2023. 

Laois Nationalist — Longford accountant sentenced for making false tax returns - Vimarsana News

Laois Nationalist — Longford accountant sentenced for making false tax returns

Judge Codd imposed a two-year sentence which she suspended in full on condition that he pay recompense within six months to the two remaining clients…

Longford accountant who took on too much work is sentenced for making false returns - Vimarsana News

Longford accountant who took on too much work is sentenced for making false returns

An accountant took on more work than he could manage and used his former employer's Audit Registration Number illegally to hide the fact he was filing tax retur...

Carlow Nationalist — Longford accountant sentenced for making false tax returns - Vimarsana News

Carlow Nationalist — Longford accountant sentenced for making false tax returns

Judge Codd imposed a two-year sentence which she suspended in full on condition that he pay recompense within six months to the two remaining clients…

Waterford News & Star — Longford accountant sentenced for making false tax returns - Vimarsana News

Waterford News & Star — Longford accountant sentenced for making false tax returns

Judge Codd imposed a two-year sentence which she suspended in full on condition that he pay recompense within six months to the two remaining clients…