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https://www.thecorporategovernanceinstitute.com/insights/lexicon/what-is-the-corporate-enforcement-authority/
What is the Corporate Enforcement Authority? In short it is a new, more powerful version of the Office of the Director of Corporate Enforcement (ODCE) in Ireland. The ODCE is to be transformed into a statutory, independent agency with more resources to investigate and prosecute white-collar crime.
https://www.justice.gov/criminal-fraud/corporate-enforcement-compliance-and-policy-unit
The Corporate Enforcement, Compliance, and Policy Unit focuses on combating national and international economic crimes by, among other things: coordinating the Section’s vast experience in managing complex and multi-jurisdictional cases in order to strategically fight against sophisticated economic crimes;
https://en.wikipedia.org/wiki/Office_of_the_Director_of_Corporate_Enforcement
Office of the Director of Corporate Enforcement, 16 Parnell Square, Dublin 1 Telephone: +353 1 858 5800 E-mail: [email protected]
https://enterprise.gov.ie/en/What-We-Do/Company-Corporate-Law/Company-Law/Company-Law-Policy/Office-of-Director-of-Corporate-Enforcement/
The Office of Director of Corporate Enforcement (ODCE) was established under the Company Law Enforcement Act 2001 to enforce and encourage compliance with company law. The ODCE continues its work under the Companies Act 2014. The functions assigned to the Director of Corporate Enforcement under the Companies Act 2014 include:
https://www.justice.gov/criminal-fraud/corporate-enforcement-policy
Deputy Attorney General Speech of November 29, 2017. Corporate Enforcement Policy (USAM 9-47.120) Declinations. Updated November 29, 2017.
https://www.mondaq.com/ireland/corporate-crime/1112692/the-corporate-enforcement-authority-an-important-step-towards-corporate-crime-enforcement-reform
The CEA will replace the Office of the Director of Corporate Enforcement ("ODCE") and assume its role in the investigation and enforcement of corporate crime. The Minister of State for Trade Promotion, Digital and Company Regulation Robert Troy TD has indicated that it is intended to have the CEA operational by 1 January 2022.
https://www.algoodbody.com/insights-publications/the-corporate-enforcement-authority-bill
The Corporate Enforcement Authority Currently the ODCE operates as an Office within the Department of Enterprise, Trade and Employment ( DETE ). The CEA will instead be a standalone body, similar to the Competition and Consumer Protection Commission. The current functions of the ODCE will be transferred to the CEA with no substantial changes.
https://www.corporatecompliance.org/conferences/virtual-conferences/2022-corporate-compliance-enforcement-conference
Join us this April for the Corporate Compliance Enforcement Conference—a one-day virtual event that will enable you to hear directly from the enforcement community, both in the U.S. and globally, from the comfort of your home or office. You’ll learn more about their expectations, emerging trends, and common misperceptions—information that ...
https://www.ziprecruiter.com/c/Propark-Mobility/Job/Corporate-Parking-Enforcement-Officer/-in-Kirkland,WA?jid=af70a270dd79db78
Corporate Parking Enforcement Officer - Kirkland, WA. $22.00 per hour. Full-Time Opportunity. Full Company Benefits (if FT) Including: 80% Family Healthcare coverage. 401k Benefit of $1/hour worked up to $2000/year. 12 Paid Holidays. On Site Meal Program. You will be the first and last impression with our client's customers.
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