Search Results | Showing 211 - 220 of 306 results for "Police" |
| | | ... said. He added: "I firmly believe in non-executive chairmen on super fund boards. They should nurture the CEO but also police them. They must not lust for the role of chief executive. The chairman is the conductor of an orchestra, leading the group to ... |
| | | | Superannuation's growth over the next decade is one of the biggest challenges facing Australia's corporate regulator, said ASIC chairman Greg Medcraft. As the size of the superannuation sector expands to $3 trillion over the next decade, the extra products ... |
| | | | ... "Under the plan, the ECB would be at the head of the currently fragmented system of national regulators, with the power to police, penalise and even close banks. It would also gain powers to monitor banks' liquidity and demand they hold more capital ... |
| | | | Globalising investment and increasingly complex webs of counter-party relationships mean Australian institutional investors are more exposed to anti-money laundering risks than they realise. These risks don't just mean from organised crime, the usual ... |
| | | | ... professional, licensed advice before making an investment decision," said Tanzer. This alert follows ASIC and State and Territory police services urging consumers to be alert to investment fraud, having seen an increase in cold-calling activity across ... |
| | | | ... member was able to download the details of nearly 600 other members. Patrick Webster, First State Super (FSS) member, ex-NSW police employee and IT security specialist emailed FSS administrator, Pillar, on September 22 last year and detailed how he gained ... |
| | | | ... Investments Commission (ASIC) said it will continue to provide relevant information relating to Flader to the Australian Federal Police and the Australian Crime Commission. To date ASIC has taken regulatory action on Trio against a range of gatekeepers. ... |
| | | | ... Mathias Cormann said both regulatory bodies such as ASIC and APRA and criminal authorities such as the Australian Federal Police must act to improve processes in order to protect Australians from fraud. "We will use all available forums, including forthcoming ... |
| | | | ... months, wholly suspended for a period of 18 months. Papaioannou's fraud convictions, which were brought by the Victoria Police, arose from conduct while he was an authorised representative of BDO Kendalls Wealth Management (Vic) Pty Ltd (as it then was). ... |
| | | | ... them to invest $835,168 through his trading platform. ASIC found that Gundry, who is also under investigation by Victoria Police, had engaged in misleading and deceptive conduct, and induced investors to deal in financial products by providing them with ... |
|