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Showing 1261 - 1270 of 1614 results for "Investigation"

Meaning to the meaningless

BENJAMIN ONG  |  FRIDAY, 15 OCT 2010
... but the message is one. It is the weak weekly jobless claims. It is America's trade deficit with China. It is the investigation into "alleged" illegal US property foreclosures. I'll spare you the stats this time for there is really nothing new here. ...

AAT upholds ASIC adviser ban

ASIC RELEASE  |  FRIDAY, 8 OCT 2010
... including providing defective documents to clients. ASIC banned Fuoco from North Fitzroy, Victoria in January, after an investigation into the Dollarforce Group of companies, in particular Elite Equities and Fuoco. Between 23 February 2005 and 11 November ...

Former AMP adviser gets permanent ban

ASIC RELEASE  |  MONDAY, 20 SEP 2010
... of Baulkham Hills, New South Wales, from providing financial services. ASIC's action against Aloisi follows its investigation into allegations of misconduct during his employment as an authorised representative with AMP Financial Planning from 1 January ...

ASIC targets MIS operators

ASIC RELEASE  |  THURSDAY, 16 SEP 2010
... benefit of investors and creditors. McCann and Killer are to provide a report to the Court by 11 October 2010. ASIC's investigation is continuing.

Former liquidator face 19 ASIC charges

ELISE BURGESS  |  TUESDAY, 24 AUG 2010
... Ariff, has been released on conditional bail after appearing before court with 19 criminal charges from an ASIC investigation. Appearing before Hornsby Local Court, Ariff is facing charges relating to an ASIC investigation into his activities as liquidator ...

ASIC targets five unregistered property ventures

ASIC RELEASE  |  FRIDAY, 6 AUG 2010
... suspected schemes operated by Letten and companies associated with the schemes. ASIC's action follows the launch of an investigation into a number of unregistered schemes and aims to protect the interests of more than 1000 individuals who invested about ...

Corrupt city officials face pension freeze

RUTH LIEW  |  MONDAY, 2 AUG 2010
... records in the city in California called Bell. The city's top officials were also subpoenaed. These are part of an investigation to determine whether civil or criminal action should be taken against city leaders whose secretive salaries in one case rose ...

Broker jailed for false trades

ASIC RELEASE  |  WEDNESDAY, 14 JUL 2010
... recognisance release order - for share price manipulation. He was sentenced in the Supreme Court of Victoria following an investigation by ASIC into the manipulation of the share price of Bill Express Limited, which is now in liquidation. Chan, 46, of ...

Just a typical pause

BENJAMIN ONG  |  TUESDAY, 6 JUL 2010
... in all other instances of US recessions.) Greenspan was right all along! Hail Maestro! What about Wall Street? My investigation showed that after rebounding strongly from their lows during both the 1990 and 2001 recessions, US equities also went nowhere ...

Insurance broker gets permanent ban

ASIC RELEASE  |  WEDNESDAY, 16 JUN 2010
... broker Steven James Ker of Palmyra, Western Australia, from providing financial services. The banning follows an ASIC investigation into Ker's conduct as an authorised representative dealing in general insurance financial products. ASIC found that between ...