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Dáil
‹ Questions on Promised Legislation

ODCE white-collar crime reforms

Summary

Deputy Shortall challenges plans to give the ODCE more powers and asks about a report on its handling of the Fitzpatrick trial. The Tánaiste says the Government wants to put the ODCE on a statutory footing but cannot publish the report because of legal advice.

Recently, the Tánaiste and some of her colleagues promised a package of measures to deal with white-collar crime. Incredibly, she proposes to give more powers and resources to the Office of the Director of Corporate Enforcement, ODCE. I say it is incredible because, given its very poor performance over recent years, especially its bungling of the Fitzpatrick trial, it is hard to understand why the Government is taking this approach. The Tánaiste has had a report on that office's handling of the Fitzpatrick trial for five months. I have asked her on a regular basis when we will get sight of the report. Can she tell us the reason for the further delay? When can we expect to see the report?

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I seem to remember that the Deputy welcomed the proposal that the agency should be put on a statutory footing with commissioners in charge of it.

Comment on this

I thought I read that she had. It must have been misreported. The Government plans to establish the ODCE on a statutory footing, with commissioners as opposed to the current model whereby it is part of the Department of Business, Enterprise and Innovation. I am not in a position to publish the ODCE report because I have strong legal advice that it is not within my power under the legislation to do so.

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