Presentations 2004

Presentation to the Association of Compliance Officers in Ireland on the ODCE and Compliance – Relevance to Financial Services

20 October 2004


Presentation by the Director of Corporate Enforcement to the Association of Compliance Officers in Ireland on 'The ODCE and Compliance - Relevance to Financial Services', Clarion Hotel, IFSC.

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A Lucan man has been sentenced after conviction of multiple theft and company law offences. The Director has issued a Press Release on the matter.