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Showing 191 - 200 of 305 results for "Police"

SPAA urges concessional cap rethink

MARK SMITH  |  FRIDAY, 14 FEB 2014
The SMSF Professionals Association of Australia (SPAA) has called for a higher concessional cap and the accurate costing of superannuation taxation concessions in its submission to the federal government's May budget. SPAA also wants the government ...

Pension uncertainty for municipal workers in Detroit

HARRY PAGE  |  FRIDAY, 6 DEC 2013
... Bloomberg News a federal judge has ruled that Detroit, the largest U.S. city to file for bankruptcy protection, may cut police, firefighters and other municipal workers retirement benefits. Previously the $19,000 a year pension for municipal workers ...

Adviser forced to pay back $684,000

LAURA MILLAN  |  THURSDAY, 28 NOV 2013
... from the client's account without his knowledge or consent. King was granted conditional bail which includes reporting to police twice a week and surrendering his passport. He faces a maximum seven years jail for each of the stealing charges and a maximum ...

ASIC beefs up surveillance system

MARK SMITH  |  MONDAY, 25 NOV 2013
... to keep up with the speed and sophistication of their own markets, which is obviously a huge problem if you're trying to police the market effectively," First Derivatives' director APAC Rob Hodgkinson said. "The system designed for ASIC puts it at the ...

Leading fund manager demands reporting rule change

MARK SMITH  |  MONDAY, 4 NOV 2013
... and abuse under the current system and is now investigating communications between companies and analysts in a bid the "police" the current system of covert briefings. However, the fund manager has described ASIC's efforts to date as "ineffectual given ...

CBA could face legal action over Operation Lantern

LAURA MILLAN  |  WEDNESDAY, 30 OCT 2013
... private numbers." "Our concerns are such that we have provided personal security to our employee and we have informed the police of the harasser's activities," the bank said. "We were genuinely concerned that the harasser planned to escalate his campaign ...

ASIC concedes Trio ringleader investigation

MARK SMITH  |  WEDNESDAY, 30 OCT 2013
... was calling on other bodies to assist in evidence gathering. This has proved unsuccessful. "ASIC, the Australian Federal Police (AFP) and our overseas regulatory counterparts have sought to obtain extra evidence to establish that Mr Flader breached Australian ...

Senate to question ASIC over alleged RBA corruption

LAURA MILLAN  |  TUESDAY, 1 OCT 2013
... in 2012 not to conduct an inquiry into the directors of the two firms after reviewing documents gathered by the Federal Police. Williams said that the issue "is another whole argument," but added that the inquiry will be questioning how the regulator ...

Accountant gets 6 years jail for promoting tax avoidance scheme

MARK SMITH  |  TUESDAY, 24 SEP 2013
... comprehensive focus on international tax evasion. Project Wickenby is a cooperative partnership between the ATO, Australian Federal Police, Australian Crime Commission, Australian Securities and Investments Commission (ASIC) and the Commonwealth Director ...

Cut welfare, give savings to defence: UK minister

ALEX DUNNIN  |  TUESDAY, 13 AUG 2013
... care and pension costs, a leading UK government minister has proposed cutting welfare and diverting the savings to the police and armed forces. In a widely reported interview with the UK Telegraph newspaper, Work and Pensions Secretary Duncan Smith said ...