Search Results | Showing 11 - 20 of 104 results for %22Office of Enforcement%22 |
| | | ... bar, disgorgement and prejudgment interest thereon, and civil penalties, it said. At the same time, the US Attorney's Office for the Southern District of New York announced a criminal investigation into Javice's conduct, arresting her on Monday. ... |
| | | | ... Futures Trading Commission (CFTC) following claims of "willful evasion of US law." The CFTC announced it filed a civil enforcement action in the US District Court against Zhao and three entities that operate Binance. The complaint also includes Binance ... |
| | | | ... are increasingly branding and marketing their funds and strategies as 'ESG,'" deputy director of the SEC Division of Enforcement and head of the Climate and ESG Task Force Sanjay Wadhwa said. "When they do, they must establish reasonable policies and ... |
| | | | ... Capital, a crypto hedge fund that was ordered to liquidate on June 27," it stated. And pointed out that India's law enforcement is probing crypto exchanges for foreign exchange violations after the rupee dropped 7% against the US dollar since January. ... |
| | | | ... costing working Australians billions in unpaid super. In a statement, ISA said: "The auditor has found the Australian Tax Office's (ATO) reluctance to 'proactively' investigated unpaid super claims has led to it collecting a dismal 15% of what Australian ... |
| | | | ... value for them and is going to deliver better outcomes." Several days after the Senate estimates had concluded, Bragg's office released an official statement which said: "At last. The superannuation regulator APRA has launched a probe into superannuation ... |
| | | | ... December, Hunt was at Mercer for over 10 years serving as a senior solicitor and principal. Hunt also worked for APRA's enforcement group where she conducted investigations into breaches of superannuation laws. The new role focuses on managing JANA's ... |
| | | | ... was set at $775,910, according to the Remuneration Tribunal (Remuneration and Allowances for Holders of Full-time Public Office) Determination 2019 made under subsections 7(3) and (4) of the Remuneration Tribunal Act 1973. This means Shipton's pay ... |
| | | | APRA has announced the appointment of Margaret Cole as a new member, focused on enforcement of the superannuation sector. Announcing the appointment, Treasurer Josh Frydenberg said Cole has extensive experience in regulatory and legal fields across ... |
| | | | ... Western Sydney. The $135 billion superannuation fund will construct 300 affordable housing units and 8750 square metres of office and retail space close to Liverpool Hospital. The development, which has an estimated value of $300 million, will cater ... |
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