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Showing 151 - 160 of 342 results for "Investigations"

Tax chiefs crack down on tax evasion

ELIZA BAVIN  |  FRIDAY, 21 FEB 2020
... Taxation Office (ATO), Her Majesty's Revenue and Customs (HMRC) from the UK, Internal Revenue Service (IRS) Criminal Investigations from the US, the Canadian Revenue Agency (CRA) and the Dutch Fiscal Information and Investigation Service (FIOD). J5 said ...

Westpac forks out $80m for AUSTRAC scandal

ELIZA BAVIN  |  THURSDAY, 20 FEB 2020
... outlined its progress on its response plan for the AUSTRAC case along with the subsequent class actions and regulatory investigations. In November last year AUSTRAC applied to the Federal Court seeking civil penalty order against Westpac relating to ...

McGrathNicol launches cyber protection tool

HARRISON WORLEY  |  WEDNESDAY, 19 FEB 2020
McGrathNicol has partnered to launch a tech-enabled forensic investigations service to help Australian businesses detect cybercrime. McGrathNicol and ResponSight have partnered to develop FDetect, a service designed to provide businesses with the ability ...

Franklin Templeton to acquire Legg Mason

JAMIE WILLIAMSON  |  WEDNESDAY, 19 FEB 2020
... quarter of 2020. Not everyone is happy with the news, however. In the last 12 hours multiple law firms have launched investigations on behalf of Legg Mason shareholders into whether or not the offer of US$50 per share in cash is fair. Global investor ...

Nowra man lies to ASIC, jailed

ELIZABETH MCARTHUR  |  MONDAY, 17 FEB 2020
... statements,"ASIC commissioner John Price said. "ASIC will hold to account persons who seek to obstruct or hinder its investigations."

NAB further delays offloading MLC

ELIZABETH MCARTHUR  |  THURSDAY, 13 FEB 2020
... poorly," NAB chief executive Ross McEwan said. "Customer-related remediation programs and regulatory compliance investigations (including associated enforcement actions and class actions) are continuing, with potential for additional charges although ...

Statewide dumps executives

HARRISON WORLEY  |  THURSDAY, 23 JAN 2020
... statement was released on our website," an updated statement read on Thursday afternoon. The fund confirmed internal investigations are continuing. "We take our responsibilities as trustee of your superannuation seriously and you can rest assured your ...

IOOF identifies 67 high risk advisers

ELIZA BAVIN  |  FRIDAY, 10 JAN 2020
... said. "We have directed significant resources towards remediation and have engaged independent experts (one for investigations and another for remediation) to develop and implement (and therefore expedite) the remediation process. This will help us ensure ...

Westpac to pay $9.5m for Corps Act breaches

JAMIE WILLIAMSON  |  THURSDAY, 19 DEC 2019
... the attention of certain senior officers of Westpac as a result of various internal compliance reviews, audits or investigations," Wigney said. He said Westpac ought to have known that, from 1 July 2013, that there was a significant risk Sinha would ...

Regulators quash remuneration rumours

ELIZABETH MCARTHUR  |  THURSDAY, 28 NOV 2019
... outlined seven strategic priorities it is working on, including confirming: "We are working hard to make sure all the investigations that the Royal Commission initiated are up and running by the end of the year." "As an industry we need to move on, as ...