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

Search Results

Showing 1511 - 1520 of 1614 results for "Investigation"

NAB dumps share buyback following APRA report

AAP  |  WEDNESDAY, 24 MAR 2004
... regulator today into a forex trading scandal at NAB. The Australia Prudential Regulation Authority (APRA) undertook an investigation into the bank's processes and procedures after traders on the bank's foreign exchange options trading desk were able ...

Perth-based director found not guilty of insider trading

AAP  |  MONDAY, 23 FEB 2004
... was acquitted on six counts of insider trading. It said Martin was charged on December 7, 2001 following an ASIC investigation into the circumstances surrounding the trading of shares in Roehampton Resources NL. The matter was prosecuted by the Commonwealth ...

Print Super to correct ERF transfer notification

... their funds may be transferred to an Eligible Rollover Fund (ERF) and the effect of that transfer, following an investigation into ERF practices by the Australian Securities and Investments Commission (ASIC). ASIC was concerned that the disclosure of ...

Shareholders expect NAB chairman to quit other roles

AAP  |  WEDNESDAY, 18 FEB 2004
... Amro Morgans said it was surprised that Mr Kraehe was appointed ahead of the outcome of a PricewaterhouseCoopers investigation into the rogue trading scandal that triggered the resignations of the two most senior people at NAB. ABN Amro said since the ...

New NAB boss has own suspicions about rogue trading scandal

New National Australia Bank Ltd boss John Stewart today said investigations into the bank's foreign exchange trading scandal would likely find "people who were asleep on watch". While Mr Stewart said the truth about the rogue trading scandal would not ...

ASIC confirms meeting with Swiss over Rivkin, Kennedy

AAP  |  MONDAY, 2 FEB 2004
The Australian government has formally requested help from Swiss authorities over its investigations into Rene Rivkin and Trevor Kennedy. The two countries had discussed the businessmen since allegations against them were aired last year but last week ...

Tax Office to crack down on manipulation of company shares

AAP  |  THURSDAY, 29 JAN 2004
... provisions of the Tax Act, including general anti-avoidance rules. Companies being targeted by the tax office's investigation include those which pay a premium price to buy shares in another company.

Pineapple executive pleads guilty to ASIC charges

... managing a corporation while disqualified, following an Australian Securities and Investments Commission (ASIC) investigation. In 1998, ASIC banned Graham Hayes from managing a corporation for five years. This prohibition resulted from Hayes' directorship ...

ASIC begins investigation into NAB options trading

AAP  |  FRIDAY, 23 JAN 2004
The Australian Securities and Investments Commission (ASIC) has started an investigation into rogue trading at the National Australia Bank. ASIC said it will investigate whether there have been any contraventions of the Corporations Act at NAB's foreign ...

NAB board monitoring rogue trade probes

AAP  |  THURSDAY, 22 JAN 2004
NAB chairman Charles Allen said the Board is closely monitoring the internal and external investigations into the rogue trading that has cost it $185 million so far. In a letter to shareholders, Mr Allen cautioned them about acting on media speculation ...