Corporate Enforcement Authority (CEA)
FOI Requests — 13 records
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Note: Not all FOI requests have a specified time period, and therefore not all requests appear in this chart.
- Received 2 January 2026Decided —RefusedCorporate Enforcement Authority (CEA)
Personal Records Request
- Received 6 January 2026Decided —Part-GrantedCorporate Enforcement Authority (CEA)
Copy of cultural audit and related presentations, slideshows following the audit. Request also for all documentation prepared for the CEO with regards to the audit.
- Received 8 January 2026Decided —Part-GrantedCorporate Enforcement Authority (CEA)
Records showing the hiring process for consultant, Empowering Leadership. Records showing the amounts paid by the CEA to external legal advisors and service providers, and records showing the amounts paid to public relations/media advisors in 2024 and 2025.
- Received 20 January 2026Decided —RefusedCorporate Enforcement Authority (CEA)
The total number of complaints made to the CEA by people in County Clare from 2023-2025, the number of complaints resolved in the year of the complaint, the number of complaints that were unresolved at the end of each year, the general category of complaint, the number of complaints made in Irish or English, the number of complaints in which the member of the public received a satisfactory outcome for the same period, the number of complaints that resulted in prosecutions against the body.
- Received 26 January 2026Decided —RefusedCorporate Enforcement Authority (CEA)
Statistical estimates regarding the prevelance of "Phoenix Syndrome" or "Abusive Phoenixism" in Ireland. Records containing estimates of the financial loss to creditors (including the state) attributed to phoenix activity in the past five years.
- Received 2 February 2026Decided —Part-GrantedCorporate Enforcement Authority (CEA)
All briefing materials, briefing notes, speaking notes, Q&A documents, slide decks, presentations, and preparatory memoranda prepared for the Chief Executive Officer and/or other CEA staff in advance of their recent appearance before the Public Accounts Committee.
- Received 17 February 2026Decided —GrantedCorporate Enforcement Authority (CEA)
Information on data used for infographs used on Annual Report 2024.
- Received 15 February 2026Decided —Part-GrantedCorporate Enforcement Authority (CEA)
Personal Records Request
- Received 27 February 2026Decided —RefusedCorporate Enforcement Authority (CEA)
Access to records on investigation reports, correspondence, submissions on governance, accounting & compliance of a named organisation. Communication between the CEA and said organisation, directors or auditors on compliance and irregularities. Enforcement actions, sanctions, official notices issued to the organisation or its auditors. Internal memoranda, findings, reports prepared as part of investigation.
- Received 30 April 2026Decided —RefusedCorporate Enforcement Authority (CEA)
Any written material including instruction manuals, technical documents, emails, memos and internal and external communications mentioning the software “Passwork”.
- Received 11 May 2026Decided —RefusedCorporate Enforcement Authority (CEA)
Time period: 1 January 2026-present: A copy of any briefing, review, assessment or report prepared by this authority for the Anti-Money Laundering Steering Committee (including sub-committees) concerning the EU’s Sixth Anti-Money Laundering Directive (6AMLD) and/or beneficial ownership and/or beneficial ownership database(s); A copy of the most recent departmental briefing and/or memo and/or report for SecGen or Ministerial level concerning the EU’s Sixth Anti-Money Laundering Directive (6AMLD) and/or beneficial ownership and/or beneficial ownership database(s)
- Received 22 May 2026Decided —Part-GrantedCorporate Enforcement Authority (CEA)
Request for copies of the following records: 1) Records showing a breakdown of listenership / downloads of the CEA's podcasts since it was launched, broken down per episode. 2) Records showing the breakdown of costs the CEA has spent producing and releasing these podcasts. 3) All correspondence between the CEA and An Garda Siochána on recruitment and HR issues from July 1 2025 to date.
- Received 28 May 2026Decided —Part-GrantedCorporate Enforcement Authority (CEA)
Request for copies of the following records: 1) Correspondence between your chair, or equivalent, and the relevant minister in the government department under whose aegis you operate. 2) Correspondence between your chief executive, or equivalent, and the relevant secretary general in the government department under whose aegis you operate. From 01 July 2025 to date.