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Showing 171 - 180 of 203 results for "Public Prosecutions"

Managing director pleads guilty to fraud

... relating to his conduct as managing director of Corrpro Australia (Corrpro). The Commonwealth director of public prosecutions will continue to litigate the matter with sentencing submissions to be heard on November 3, 2004. After an ASIC investigation ...

ASIC commences proceedings against Sydney firm, broker

AAP  |  FRIDAY, 13 AUG 2004
... client funds as well as engaging in misleading and deceptive conduct. ASIC said the Commonwealth Director of Public Prosecutions alleged that in August 2002 Anthony told a client that he had an affiliation with the insurance industry that he did not ...

Cooper charged with three more counts in relation to HIH

AAP  |  WEDNESDAY, 17 MAR 2004
... The Goodwill Group Pty Ltd for the third. The charges were brought by ASIC and the Commonwealth Director of Public Prosecutions (CDPP), which is prosecuting the matter. The matters are due to return to the NSW Local Court on April 20.

Perth-based director found not guilty of insider trading

AAP  |  MONDAY, 23 FEB 2004
... the trading of shares in Roehampton Resources NL. The matter was prosecuted by the Commonwealth Director of Public Prosecutions.

Rivkin withdraws Parole Board appeal

AAP  |  FRIDAY, 6 FEB 2004
... periodic detention later today. Any non-compliance would be reported immediately to the federal Director of Public Prosecutions, Mr Woodham said in a statement. The disgraced former stockbroker yesterday lost an appeal against his conviction and sentence ...

Super rollover scheme promoter charged

... Mr Ferrantino was granted bail on his own undertaking, and ordered to advise the Commonwealth Director of Public Prosecutions of any plans to travel overseas. The charges relate to complaints from several prospective purchasers of Gold Coast properties ...

Melbourne director handed suspended jail sentence

STAFF WRITER  |  TUESDAY, 9 DEC 2003
... detailed on invoices had been delivered and accepted when in fact they had not. The Commonwealth Director of Public Prosecutions prosecuted the matter.

ASIC announces probe into Offset Alpine Printing

... any party knowingly misled either the regulator or the Court, ASIC will refer the matter to the Director of Public Prosecutions', Mr Knott said. The newspaper report identified flamboyant stockbroker Rene Rivkin, former Labor government minister Graham ...

Victorian Court dismisses Dotnet director's appeal

... development, particularly for sporting clubs, including a number of AFL teams. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Four sentenced in Wattle investigation

... years, after also previously pleading guilty to two counts of the same charges. The Commonwealth Director of Public Prosecutions prosecuted the matter.