Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper
READ NOW

Search Results

Showing 1321 - 1330 of 1614 results for "Investigation"

Trinity files $1m lawsuit

MICHELLE BALTAZAR  |  THURSDAY, 24 SEP 2009
... $1 million paid to Daley "by mistake". On 31 August, the property group received a final report on the forensic investigation conducted by Deloitte Touche Tohmatsu regarding the alleged $1 million payment to Veritate after Sunsuper invested $100 million ...

Perth fund manager gets wind up orders

ASIC RELEASE  |  WEDNESDAY, 23 SEP 2009
... the protection of investors' interests. ASIC's Court application to wind up the company arose from an ongoing ASIC investigation into the conduct of Finchley and its officers.

Playing chicken with tyres

BENJAMIN ONG  |  TUESDAY, 15 SEP 2009
... self-defeating protectionism." Really? So why has China already filed a complaint with the WTO and promised its own investigation into American dumping of chickens and automotive products on Chinese shores? There is a risk that this 'beggar thy neighbour' ...

FSA fines firm for bad advice

FSA RELEASE  |  MONDAY, 14 SEP 2009
... 2007 and compensate any clients that may have lost money. Henry Neil settled at an early stage of the regulator's investigation so the business qualified for a 30 per cent discount. Had the firm not settled it faced a $38,000 fine. "This fine puts investment ...

Veritate $1m payment not linked to Sunsuper investment

MICHELLE BALTAZAR, ALEX DUNNIN  |  MONDAY, 31 AUG 2009
An investigation by forensic accountants at Deloitte has found the $1 million payment to Veritate Pty Ltd was not linked to Sunsuper's $100 million investment into the Trinity Property Trust. Following release of the report, Trinity has apologised to ...

ASIC slaps six year ban for MIS fraud

ASIC RELEASE  |  MONDAY, 24 AUG 2009
... years after he stole $15.2 million from clients and ran an unregistered managed investment scheme. This follows an investigation by ASIC into the operation of a private mortgage investment business operated by West and John West & Associates Pty Ltd ...

SMSFs targeted in $428k swindle

ASIC RELEASE  |  FRIDAY, 21 AUG 2009
... dollars from self-managed super fund (SMSF) trustees. The Australian Securities and Investments Commission (ASIC) investigation led to Victorian-based Shaun White sentenced to four years and two months jail with a non-parole period of two and a half ...

Westpoint auditors get just desserts

ASIC RELEASE  |  TUESDAY, 18 AUG 2009
... periods reviewed by KPMG's partner in charge, department of professional practice- audit. They must also pay ASIC's investigation and legal costs. Fullarton and Kelly signed unqualified audit opinions in connection with various entities within the Westpoint ...

ASIC targets another MIS scheme

ASIC RELEASE  |  THURSDAY, 13 AUG 2009
... has banned Nancy Karin Keep of Mount Waverley, Victoria, from providing financial services for five years. ASIC's investigation found that she engaged in misleading or deceptive conduct when she falsely witnessed applications for loan documentation in ...

ASIC cracks down on MIS scammer

ASIC RELEASE  |  FRIDAY, 7 AUG 2009
... noted ASIC in a media statement. McCann and Killer are to provide a report to the Court by 26 August 2009. ASIC's investigation is continuing.