Court archive

Court reports mentioning Cloughjordan, Tipperary

2023-11-03 · Ireland

First group accused of anti-competition offences in school bus services get trial date

The Central Criminal Court has fixed a trial date for the first group of five defendants accused of anti-competition offences in the provision of school bus services. Mr Justice Paul McDermott, acting on an application by the Director of Public Prosecutions, set January 27, 2025, as the start date for this trial, which is estimated to last five weeks. The case will be managed by Mr Justice David Keane. The remaining eight defendants, including three companies, will also be managed by Mr Justice Keane, but no trial date has yet been assigned for this second group. The 13 accused, comprising individuals and entities such as Larry Hickey, Noel Browne, Frances Collison, Andrew Walsh, Margaret Callanan, Edward Callanan, Raymond Heney, Anthony Flynn, Elaine Glasheen, and Malachy Collison, are alleged to have entered into or authorized agreements between January 1, 2014, and December 31, 2016. These alleged agreements purported to prevent, restrict, or distort competition in trade regarding school bus services in the State. The charges are brought under sections 4(1), 6(1), 8(1), and 8(6) of the Competition Act 2002. The prosecution, acting at the behest of the Competition and Consumer Protection Commission, previously sought to split the trial into two batches due to practical difficulties, a request the court acceded to. The matter remains at the pre-trial stage, with the first group's trial scheduled for 2025.

2023-07-07 · Ireland

School bus anti-competition case may be split into two trials

The Central Criminal Court has heard that the trial of ten individuals and three companies accused of anti-competition offences regarding school bus services may be split into two separate proceedings. Counsel for the Director of Public Prosecutions, Ms Tessa White BL, informed Mr Justice Paul McDermott that trying all 13 accused together posed practical difficulties. She applied to divide the cases into two batches, with the first indictment covering five accused and the second covering the remainder. The DPP alleged that the defendants, including Larry Hickey, Noel Browne, Frances Collison, Andrew Walsh, Margaret Callanan, Edward Callanan, Raymond Heney, Anthony Flynn, Elaine Glasheen, and Malachy Collison, entered into or authorized agreements that prevented, restricted, or distorted competition in the provision of school bus services between January 2014 and December 2016. These alleged offences are contrary to the Competition Act 2002. Defence counsel noted they had only recently received the proposal, with one stating he had no instructions on their attitude. Mr Justice McDermott adjourned the matter to the next list on July 26 to fix dates for the first trial, estimated to last four to five weeks, noting the second trial could be scheduled later. The cases were taken forward by the DPP at the behest of the Competition and Consumer Protection Commission following a 2016 investigation.

2023-04-25 · Dublin

Alleged school bus contract rigging case to last three months, court hears

The Central Criminal Court will hear a case involving ten individuals and three companies accused of anti‑competition offences in the provision of school bus services in the State. The prosecution alleges that between 1 January 2014 and 31 December 2016 the accused entered into or authorised agreements that prevented, restricted or distorted competition in the trade of school bus services. The charges are under sections 4, 6, 8 and 8(6) of the Competition Act 2002 and were brought by the Director of Public Prosecutions on behalf of the Competition and Consumer Protection Commission following a 2016 investigation. Ms Tessa White BL presented the case to Mr Justice Paul McDermott, who adjourned the matter to 9 June to review progress and consider pre‑trial applications. The trial is expected to last 12 weeks and will be heard as a single trial with all parties together.