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Showing 91 - 100 of 179 results for "Commonwealth Director"

Sonray director to face 10 years imprisonment over unfunded deposits

ALICE URIBE  |  THURSDAY, 3 OCT 2013
... Johnson was granted bail and will appear at the Supreme Court on 11 November, 2013 for a sentence hearing. The Commonwealth Director of Public Prosecutions is prosecuting the matter. In October 2011 the former head of Sonray Scott Kenneth Murray was ...

Accountant gets 6 years jail for promoting tax avoidance scheme

MARK SMITH  |  TUESDAY, 24 SEP 2013
... Federal Police, Australian Crime Commission, Australian Securities and Investments Commission (ASIC) and the Commonwealth Director of Public Prosecutions, with support from the Australian Transaction Reports and Analysis Centre, the Australian Government ...

Former Opes Prime director acquitted of dishonesty charges

ALICE URIBE  |  MONDAY, 9 SEP 2013
... other directors, Laurie Emini and Anthony Blumberg, were jailed in 2011 for their role in the collapse. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Banned adviser faces jail time over 'tombstoning'

LAURA MILLAN  |  WEDNESDAY, 28 AUG 2013
... on conditional bail and the matter will return to the Downing Centre Local Court on 6 September 2013. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Gunns chairman avoids jail for insider trading

MARK SMITH  |  FRIDAY, 23 AUG 2013
... the sentencing of former Hanlong Mining executive Calvin Zhu in February 2013 to 15 months in jail. The Commonwealth Director of Public Prosecutions prosecuted the matter. Out of 29 insider trading matters highlighted by ASIC since 2009, 20 instances ...

Wealthsure adviser guilty to criminal charges

LAURA MILLAN  |  WEDNESDAY, 21 AUG 2013
... matter will return to the Sydney District Court on 8 November 2013, with conditional bail to continue and the Commonwealth Director of Public Prosecutions is prosecuting this matter.

Company director charged with QLD property fraud

JAMES FERNYHOUGH  |  WEDNESDAY, 19 JUN 2013
... residential requirements, and forbidden to attempt to leave the country. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions, and has been adjourned until 26 August.

Former boutique firm analyst pleads guilty to insider trading

ALICE URIBE  |  THURSDAY, 30 MAY 2013
... District Court and listed for arraignment on 7 June 2013. Bail has been granted on a number of conditions. The Commonwealth Director of Public Prosecutions is prosecuting the matter. LCC said on its website that it guides boards of directors through ...

ASIC drops charges against Westpoint directors

MARK SMITH  |  WEDNESDAY, 15 MAY 2013
... fairness obligations". "Following an assessment of the document in the context of the prosecution's case, the Commonwealth Director of Public Prosecutions today advised the District Court of Western Australia that the case should proceed no further and ...

Insider trading gets former J.P. Morgan staffer jail

BEN COLLINS  |  THURSDAY, 6 DEC 2012
... the people and the powers to detect and prosecute breaches," Gibson said. The matter was prosecuted by the Commonwealth Director of Public Prosecutions. Both Rietbergen's and Levi's sentence was suspended. They were released immediately on a $1,000 two-year ...