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
David Drumm case: prosecution concludes evidence after 74 days
Former Anglo chief says transactions between Anglo and ILP were not fraudulent
Trial of ex-Anglo chief David Drumm close to conclusion, judge says
51-year-old denies false accounting and conspiring to defraud depositors and investors
€7.2bn Anglo-IL&P transaction lacked ‘commercial substance’
Expert witness tells David Drumm’s trial bank’s reporting of loans ‘misleading’
Banker says ears ‘pricked up’ at conversation over Anglo billions
Witness at trial of David Drumm says he told his boss things were getting dangerous
Anglo banker unease at fast-tracking of credit limit increases
David Drumm fraud trial hears of concern at sanctioning of €6.7bn jump in Irish Life & Permanent credit exposure
David Drumm trial judge warns jury over social media research
Jury must decide case on basis of evidence heard in court and nowhere else, judge says
Drumm trial hears of executive ‘crying’ over Lehman losses
Court told ‘all bets were off and no bank was safe’ after collapse of US institution in 2008
ILP was Anglo’s last resort, Drumm trial hears
Bank official says others ‘supposed to do us special favours’ had fallen away by time of €7.2bn loan
Drumm called meeting of ‘war cabinet urgency’, court hears
Matt Moran says ‘massive push’ referred to need to reduce level of lending at Anglo
Anglo and ILP transactions worth €7.2bn for ‘optical benefit only’
David Drumm denies claim transfers between banks were dishonest or fraudulent
Ex-Anglo official tells Drumm trial she amended minutes because bank chiefs told her
David Drumm denies conspiring to defraud depositors and investors
Anglo audit committee minutes amended, Drumm trial hears
Former chief executive of bank denies charges of conspiracy and false accounting
Central Bank ‘didn’t query’ Anglo Irish liquidity report with Drumm
Troubled bank disclosed funding figures, conspiracy to defraud trial hears
Drumm wishes to admit facts that would reduce length of trial
Ex-Anglo chief denies ‘dishonestly’ creating impression bank had larger deposits
Drumm described as ‘the man who called the shots’ as Anglo trial begins
Ex-Anglo chief denies ‘dishonestly’ creating impression bank had larger deposits
New jury selected for David Drumm trial
Dublin Circuit Criminal Court heard new jury needed due to an issue that had arisen
15 jurors finally sworn in for Anglo-IL&P fraud trial
Judge says trial set to take 20 weeks and that evidence will be somewhat complicated
Court runs out of potential jurors in Anglo executive trial
Juror selection in case of William McAteer adjourned despite more than 270 summons
Quinn shareholding compounded Anglo crisis, says former CFO
Matt Moran claims pressure on share price created a negative spiral
Former Anglo executive William McAteer granted legal aid
Accused has annuity of €90,000 on €1.5 million pension but wife entitled to half
Any attempt to extradite David Drumm fraught with difficulty
Analysis: Irish authorities frustrated in attempts to draw Drumm into Anglo inquiries
Ex-Anglo executives to stand trial in 2017, judge says
Willie McAteer and Pat Whelan accused over alleged fraudulent loan of over €8m
Quinns’ request for Anglo trial transcript a ‘fishing expedition’
Family asks court for information from criminal case for use in upcoming civil action
McAteer and Whelan sentenced to 240 hours community service
Judge concludes hearing saying: ‘Thank you gentlemen. Enjoy your community service’
Four former Anglo and ILP officals to face trial in 2016
Date set for case against Willie McAteer, John Bowen Denis Casey and Peter Fitzpatrick
Seán FitzPatrick’s costs application rejected by judge
Martin Nolan queries if former Anglo Irish Bank chairman paid own legal fees
McAteer and Whelan spared jail in Anglo case
Judge says it would be unjust to jail men over unlawful loans to buy shares in bank
Solicitor denies telling Anglo that Maple 10 deal was legal
Lawyer was not aware money was being loaned to Maple 10 to buy shares
Anglo adviser not aware of Maple 10 loans at time, hearing told
Robert Heron says he did not know of loans to buy bank shares until after transaction
Anglo directors sentence hearing today
Directors found guilty of providing unlawful loans to 10 property developers in July 2008
Former Anglo Irish directors face up to five years in jail
William McAteer and Pat Whelan provided unlawful loans to ‘Maple 10’
Two former Anglo directors found guilty of unlawful financial assistance
William McAteer and Pat Whelan to be sentenced at the end of April
Why some charges against Sean FitzPatrick and Pat Whelan were dropped
Anglo Irish Bank trial saw changes late in trial of charges faced by two men
Anglo trial: Two ex-bank directors guilty on 10 counts
Pat Whelan and William McAteer found not guilty on six charges relating to Quinn family
Anglo Irish Bank trial: the numbers, the charges, the witnesses
43 days of hearings, 3 accused, 15 jurors
Jury finds Seán FitzPatrick not guilty on all counts
Jury still considering case against two other former Anglo Irish Bank executives
Anglo jury to resume deliberations this morning
Jurors requested copies of witness transcripts on Monday evening
Leave prejudice about bankers at door, jury told
Defendants’ ‘belief in legality or illegality of scheme does not matter’, judge instructs
Anglo jurors told to have ‘moral courage’
Judge says three men must not be blamed for events since ‘Lehman Brothers crash’
Jury in Anglo trial to resume deliberations on Monday
Earlier court told everybody was ‘gloriously happy’ with deal to unwind Quinn stake in the bank
Anglo loans ‘spectacularly not in the ordinary course of business’, jury told
Efforts made ‘to make it look like everything was done properly’ regarding the loans
Two Anglo directors acquitted of some charges against them
Judge Martin Nolan tells jury FitzPatrick and Whelan not guilty of 13 charges
Possible encouragement of financial regulator ‘irrelevant’
Prosecution in Anglo trial begins closing arguments
Prosecution evidence against former directors of Anglo Irish Bank concludes
Aoife Quinn had no dealings with bank when she signed for loan to buy shares, court hears
Prosecution evidence concludes in trial of Anglo directors
Aoife Quinn unaware of background to loan for purchase of Anglo shares, court hears
Anglo trial told it was “normal” for bank credit committees to be independent
Court hears loan facility letters signed before credit committee approved loans to Maple 10
Trial told it was ‘normal’ for credit committees to be independent
Committees normally discuss loans before loan facility letters are issued, expert says
Anglo trial told that personal bank loans normally at 100% recourse
Former Ulster Bank director says it ‘struck’ him that Maple 10 loans were at 25% recourse
Anglo tried to solve ‘imperfect and dangerous’ Quinn situation, says FitzPatrick
Drumm and Quinn had ‘difficult relationship’ after Maple transaction, trial told
Ex-chairman 'bowing out' before Quinn deal done
FitzPatrick said he believed deal was “kosher” and “above board”
Drumm ‘driving’ deal to unwind Quinn holding, FitzPatrick said
Former chairman of Anglo did not know identity of Maple 10 until six months later
Ex-Anglo director denies key role in Quinn deal
McAteer told gardaí ‘not instrumental’ in lending funds to Maple 10 businessmen
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