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Showing 211 - 220 of 351 results for "Crime"

Thomson Reuters partners with platform provider

JAMIE WILLIAMSON  |  TUESDAY, 23 AUG 2016
... industry-leading partnership with the IPTMA is an exciting new step in understanding and combating the global financial crime chain," said Daryl Sisson, Thomson Reuters managing director, Pacific. World-Check is Thomson Reuters' global data feed on PEP's ...

ASIC ban upheld, investment banker jailed

KERRIE SYDEE  |  MONDAY, 6 JUN 2016
... corporate transactions involving those companies. ASIC commission Cathie Armour said: "Insider trading is a very serious crime and the penalties involved for those who may be tempted to take the risk are significant, through loss of reputation, employment ...

Senate to investigate white-collar crime

LAURA MILLAN  |  THURSDAY, 26 NOV 2015
The Senate will start an inquiry into penalties for white-collar crime, following calls from regulators and Financial System Inquiry chair David Murray to strengthen the system. The Senate voted yesterday in favour of a Greens motion to establish the ...

Paris adds to the "why nots" for a December lift-off

BENJAMIN ONG  |  MONDAY, 16 NOV 2015
... prayers to all Parisians - their families, friends and loved ones - and other citizens of the world affected by this brutal crime against humanity. The Paris carnage added renewed geopolitical concerns to a week already reeling over a host of anxieties ...

ASIC grilled on whistleblower compensation

LAURA MILLAN  |  MONDAY, 9 NOV 2015
... government and reminded Senators that the government has already announced it will be looking at penalties for corporate crime. ASIC is also looking at the possibility of extending the Crimes Act that could potentially look at prosecuting individuals ...

PROFILE: EISS chief executive Alex Hutchison

DARREN SNYDER  |  THURSDAY, 18 JUN 2015
... across various roles, from general uniformed duties in Canberra to plain clothes policing working on major drugs and fraud crime. "I never thought I'd leave the police because it was a great job, and I completed my law degree part-time while I was there," ...

EY and UTS form financial data partnership

LAURA MILLAN  |  MONDAY, 15 JUN 2015
... analytics alliance will see both organisations apply their data analytics and research capabilities to areas such as cyber-crime, customer interaction and retention and risk. EY and UTS signed a five year agreement in which they agree to collaborate ...

Trillion dollar super industry attractive to organised criminals

DARREN SNYDER  |  MONDAY, 1 JUN 2015
The Australian Crime Commission believes Stronger Super reforms implemented from 2013 have reduced illegal early release schemes run through self-managed superannuation funds (SMSFs). In its latest report, Organised Crime in Australia 2015, the commission ...

Expert issues cyber-attack warning

MARK SMITH  |  MONDAY, 25 MAY 2015
... including super funds and wealth managers, vulnerable to cyber criminals unless they upgrade their security, a fraud and cyber-crime expert has warned. Similar to the UK's Faster Payments initiative and Same Day ACH in the US, the New Payments Platform ...

Hockey launches Serious Financial Crime Taskforce

LAURA MILLAN  |  TUESDAY, 5 MAY 2015
Treasurer Joe Hockey will allocate millions to a taskforce that will fight "serious and organised financial crime." The Government will provide $127.6 million over four years to the Serious Financial Crime Taskforce to investigate and prosecute cases ...