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Showing 281 - 290 of 306 results for "Police"

BT Governance Service wins Emergency Services Super mandate

... Service (GAS). Emergency Services Super looks after the superannuation needs of employees and their spouses in the Victorian Police, Metropolitan Fire and Emergency Services Board, Country Fire Authority and Ambulance Services Victoria. Its member ship ...

BNP Securities Services beefs up its risk, control and finance team

BNP Paribas Securities Services has increased the size of its Risk, Control and Finance management team with the appointment of Nicolas Faust as head of risk, control and finance and Kathy Gleadhill in the newly created position of head of internal ...

CBA first investment with Laing

... Crossings, the UK M40 DBFO road, the E39 road in Norway and the A55 in Wales. Laing also owns Chiltern rail as well as two police firearms training centres, four hospitals, four healthcare projects and six developments. The Newham University Hospital ...

Bradley Cooper to stand trial

A joint ASIC and Australian Federal Police investigation has resulted in the Sydney Local Court committing Bradley Cooper to stand trial on six charges of corruptly providing a cash benefit t influence an agent of HIH Insurance (HIH) and seven charges ...

Labor ripe for the picking on super; ASFA

Superannuation is in danger of being used as a "political honeypot" if the Federal Labor Party's policy proposals are enacted, the Association of Superannuation Funds of Australia (ASFA) said yesterday. "Over $5 billion is being carved out of super ...

Super fraud thwarted

... fraud, Channel Nine's Sunday program reported yesterday. JP Morgan Chase, the fund custodian, and the Australian Federal Police confirmed an attempt was made on Christmas eve 2003, to fraudulently move $US112 million from the accounts of CSS to various ...

Former managing director of FOGI to stand trial

AAP  |  WEDNESDAY, 31 MAR 2004
... investors about the returns that they could expect to receive from investing in FOGI. He was arrested by the Australian Federal Police and NSW Police in relation to this matter in late 2003.

APRA raised concerns with NAB before rogue trading scandal

AAP  |  THURSDAY, 19 FEB 2004
... Australian Prudential Regulation Authority (APRA), the Australian Securities and Investments Commission, the Australian Federal Police and accountants PricewaterhouseCoopers are all investigating the trades. APRA chairman Charles Laker said the regulator ...

Ruddock plays down call for tougher tax police

AAP  |  WEDNESDAY, 18 FEB 2004
... down serial tax cheats. Newspaper reports said a report recommended the Australian Tax Office (ATO) employ former federal police officers and spies and gain the power to execute search warrants and gather intelligence. The proposal would mean boosting ...

New NAB boss has own suspicions about rogue trading scandal

... bank's risk management strategy under close scrutiny and four separate investigations - including one by Australian Federal Police - are being conducted. Mr Stewart again stood up for the NAB board, but admitted there should be more banking experience ...