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Showing 181 - 190 of 206 results for "director of public prosecutions"

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.

Petroulias to stand trail after appear decision

AAP  |  FRIDAY, 3 OCT 2003
... Justice Simpson ruled the evidence against Petroulias would not satisfy a jury. But the Commonwealth Director of Public Prosecutions (DPP) appealed the decision and sought a stay of the costs ordered. The NSW Court of Appeal today allowed the DPP's appeal. ...

Former Voicenet director faces Perth court

... enter a plea, and was placed on personal bail, including a requirement to notify the Commonwealth Director of Public Prosecutions (CDPP) of any intended travel. ASIC and the CDPP, in conjunction with the Australian Federal Police, have also obtained ...

Piet Walters appears on further ASIC charges

... any international port of departure. The matter, which is being prosecuted by the Commonwealth Director of Public Prosecutions, was adjourned to 2 February 2004 for committal proceedings.

Dotnet director sentenced to 12 months jail

... was sentenced to a 12-month good behaviour bond with a recognisance of $2,000. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Wattle director pleads guilty to 48 charges: ASIC

... cent per month on funds it sourced from investors. The matter, prosecuted by the Commonwealth Director of Public Prosecutions, was adjourned for a sentence hearing on 4 September 2003. Mrs Corbett was granted bail on her own undertaking but was required ...

Former NTI managing director sentenced to 18 months imprisonment

... action to recover funds from Mr Smith, but over $2.1 million remains outstanding. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Former Queensland director pleads guilty to 13 ASIC charges

... undertaking and will be sentenced at a later date in the Southport District Court. The Commonwealth Director of Public Prosecutions is prosecuting the matter.