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Showing 1 - 10 of 30 results for "CDPP"

Big Un finance chief's insider trading charges dropped

KARREN VERGARA | TUESDAY, 2 JUN 2026

... officer has been freed of insider trading charges following a hung jury and the Office of the Director of Public Prosecutions (CDPP) concluding it will discontinue further action. Andrew Corner's five-week trial, which culminated on March 30, resulted ...

Rodney Forrest re-sentenced for $3m insider trading

ELIZA BAVIN | MONDAY, 25 MAY 2026

... consideration in the matter. The matter and appeal were prosecuted by the Office of the Director of Public Prosecutions (Cth) (CDPP), following a referral and six-month investigation from ASIC. In August 2024, Forrest secretly accessed the computer of ...

Aussie Olympian's brother pleads guilty for role in global scam

ELIZA BAVIN | WEDNESDAY, 28 JAN 2026

... dealt with the bank cheques by sending them to an associate," ASIC said. The Office of the Director of Public Prosecutions (CDPP) and Gunn consented to the matter being dealt with for sentence in the local court. For his part in handling the money, Gunn ...

Former adviser charged with dishonest conduct

KARREN VERGARA | TUESDAY, 19 NOV 2024

... been adjourned for mention on 3 February 2025. It is being prosecuted by the Office of the Director of Public Prosecution (CDPP) following a referral from ASIC. He is currently on bail. The CDPP is also investigating him for allegedly providing false ...

Charges dropped against Macquarie adviser

KARREN VERGARA | TUESDAY, 8 OCT 2024

... dismissed all 27 charges laid against Warren Scott Acworth on October 3 after the Commonwealth Director of Public Prosecutions (CDPP) offered no evidence. Financial Standard contacted the CDPP, which declined to provide further details as to why it did ...

Federal Court quashes ANZ appeal

KARREN VERGARA | THURSDAY, 3 OCT 2024

... managers took up were only 0.91% of the total shares on issue at the time. The Commonwealth Director of Public Prosecutions (CDPP) also laid criminal charges against Rick Moscati, who was ANZ group treasurer at the 2015 capital raise. In 2022, criminal ...

ASIC chief executive to depart

ELIZA BAVIN | TUESDAY, 16 APR 2024

... regulator, effective June 1. ASIC chair Joe Longo accepted a request from the Commonwealth Director of Public Prosecutions (CDPP) for ASIC chief executive Warren Day to join the CDPP on secondment as the director's executive officer. Day said he will ...

Ex-Vocus chair indicted for insider trading

ANDREW MCKEAN | MONDAY, 15 MAY 2023

... contested committal hearing in the Melbourne Magistrates' Court. However, the Commonwealth Director of Public Prosecutions (CDPP) formally indicted Bowen on May 10. Of note, the CDPP may directly indict an accused after the Magistrates' Court declines ...

Former Octaviar director sees charges dropped

CHLOE WALKER | TUESDAY, 4 APR 2023

The Commonwealth Director of Public Prosecutions (CDPP) has withdrawn its fraud charges against former Octaviar Investment director David Mark Anderson, citing his ill health. Anderson had been facing 27 charges of fraud, including allegations that ...

CDPP dumps ANZ cartel case

KARREN VERGARA | MONDAY, 14 FEB 2022

... Public Prosecutions has dropped all charges against the criminal cartel case involving the issue of ANZ shares. Last week, the CDPP withdrew charges against the remaining defendants, Citigroup Global Markets Australia, Deutsche Bank AG and four senior ...

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BT appoints new head of strategy

KARREN VERGARA

A former Allianz Retire+ executive has joined BT as the new head of strategy.

ASX sees trade volumes soar in May

MATTHEW WAI

ASX saw a substantial growth in trade volumes last month, despite continued lackluster movement in IPOs.

Otivo launches AI-powered financial advice

MATTHEW WAI

Otivo has launched a mobile app for Australians to access licensed advice powered by AI.

Munro expands access to climate focused fund

VINNY VUCAGO

The Munro Global Growth Climate Leaders PIE Fund has been opened to retail investors in New Zealand.

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