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Showing 121 - 130 of 156 results for "District Court"

Plan for world's biggest bank hits obstacle

AAP  |  WEDNESDAY, 28 JUL 2004
... biggest bank ran into a major obstacle on Tuesday when a Tokyo court demanded the merger talks be scrapped. The Tokyo District Court decision to stop the merger talks between UFJ Holdings, Japan\'s fourth biggest banking group, and larger rival Mitsubishi ...

Former managing director of FOGI to stand trial

AAP  |  WEDNESDAY, 31 MAR 2004
... He was committed on 21 counts of deception under the NSW Crimes Act and will stand trial later this year at the District Court in Sydney, but will first appear at the court on April 16 for arraignment, the investment watchdog said. ASIC alleges that ...

Calpers files suit against NYSE for fraud

... seven specialist trading firms for fraud, it has announced. "We have filed a multimillion-dollar law suit in the US District Court in the state of New York to recover losses caused by illegal trading practices on the New York Stock Exchange," said California ...

Another Wattle administrator convicted after ASIC investigation

... Coote, a former director of Brisbane-based The Fund Administrators Pty Ltd (TFA), has been sentenced in the Brisbane District Court in relation to charges brought by the Australian Securities and Investments Commission (ASIC). Mr Coote was convicted ...

Wattle saga sees another administrator sentenced

... Ltd (TFA) and Gold Coast company Spectrum Fund Administration Pty Ltd (Spectrum), was sentenced in the Brisbane District Court today. Mr Smith was convicted and released on his own recognizance in the amount of $5000 to be of good behaviour for 3 years. ...

Gold Coast company director committed for trial: ASIC

... Coast businessman Lakhmi Gulabrai Daswani - also known as Lux Daswani - was today committed to stand trial in the District Court on charges brought by the Australian Securities and Investments Commission (ASIC). Mr Daswani was committed for trial in ...

Former AMP superannuation agent jailed

A former AMP superannuation agent was sentenced yesterday in the Sydney District Court to two years and 10 months imprisonment, with a non-parole period of 15 months, in relation to charges brought by the Australian Securities and Investments Commission ...

Four sentenced in Wattle investigation

... with the Gold Coast-based Australasian Management Consultants Pty Ltd (AMC) were today sentenced in the Brisbane District Court, following an investigation by the Australian Securities and Investments Commission (ASIC) into the failed Wattle Group investment ...

Wattle Group saga claims yet another former adviser

A former Adelaide investment adviser and principal of Golconda Resources, was today sentenced in the District Court in Adelaide on 62 charges brought by the Australian Securities and Investments Commission (ASIC). Ian William Snook was sentenced to ...

ATO fraud jailed four years

... jailed for four years over a complex scheme that defrauded the Commonwealth of more than a million dollars. The NSW District Court has heard that Paul Alan Wagstaff, 51, obtained nearly $315,000 from a fraudulent scheme that netted $1,127,304 overall. ...