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| | | ... years behind bars after he was found guilty of fraud again. Jayaweera was sentenced in a retrial at the Brisbane District Court yesterday after he was found guilty of 28 counts of fraud amounting to $5,958,870 in losses for former clients. Judge Moynihan ... |
| | | | ... by APRA over the past two years, without any negative findings." APRA acknowledged BUSSQ's application to the Federal Court challenging the decision to impose additional licence conditions on the trustee, confirming that it intends to contest the ... |
| | | | ... was permanently banned in 2016 after being charged. Jayaweera's verdict was handed down by a jury at the Brisbane District Court, who this time found the defendant guilty of all 28 counts on the indictment after a three-week trial. Jayaweera is remanded ... |
| | | | ... currency was a deferred debt, and therefore the "margin extension" should be classified as a credit facility. The Federal Court determined that the obligation to repay a digital asset wasn't an obligation to repay money and was therefore not a deferred ... |
| | | | ... commenced around 170 new investigations - an increase of around 25% - and filed 33 new civil proceedings in the Federal Court - an increase of 27%. "Our investigations have led to 18 criminal convictions and seen a further 23 individuals charged by the ... |
| | | | ... for doctoring documents. He served under Libertas' licence between 2016 and 2018 and was subsequently charged by the court with a three-year correctional order, including home detention. CSLR chief executive David Berry recently warned AFSLs and ... |
| | | | ... resulted in losses of $256 million. Each day, an average of 20 scam websites are removed, ASIC said. ASIC deputy chair Sarah Court said that despite the organisation's best efforts to eradicate the risk, scammers still pull billions of dollars from "hard-working" ... |
| | | | The Australian Securities and Investments Commission (ASIC) has commenced proceedings in the Federal Court against the ASX, for allegedly making misleading statements related to its Clearing House Electronic Subregister System (CHESS) replacement project. ... |
| | | | ... bragging about his power to secure lucrative contracts tied to Cbus. Although these allegations have yet to be proven through a court or tribunal process, the Labor Party's governing body last month moved to indefinitely expel the CFMEU construction ... |
| | | | ... "substantiated cases of family violence." "Clear and robust evidence standards, judged by an independent body such as a court, would ensure procedural fairness and due process," they said. ASFA chief executive Mary Delahunty said the super sector is ... |
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