Search Results | Showing 301 - 310 of 342 results for "Investigations" |
| | | ... Commission (ASIC) said it has extended its enquiries around market manipulation - started six months ago - to include investigations around false rumours surrounding several other companies, including Macquarie Group Limited. The new shorting rules in ... |
| | | | Minister for superannuation and corporate law Nick Sherry has removed himself from investigations into Lift Capital Partners after he found out two members of his extended family had investments with the embattled firm. Sherry informed the acting Prime ... |
| | | | ... any assets that she may hold personally, except for the payment of ordinary living expenses and legal fees. ASIC investigations into the case are continuing, and the matter will return to the Supreme Court on 9 June 2008. |
| | | | ... proceedings in relation to alleged scheme operators Leslie George Whitford and Elizabeth Flora Lacey remain on foot. Investigations into the case are continuing. |
| | | | ... enhancements]. Given that we are a really large insurance provider in Australia, we've identified through our strategic investigations that the problem of underinsurance in the market was huge, so we wanted to make sure we addressed that issue particularly ... |
| | | | ... broker codes to siphon commission payments. ASIC banned Grant, who was employed with Shadforths Limited, after investigations revealed he failed to comply with a financial services law, and the commission had reason to believe he would not comply with ... |
| | | | ... Zurich chief executive officer, Malcolm Murray Jones, from directorial or senior management roles, six months after investigations concluded. Jones was a director and chief executive officer of Zurich Australia Insurance Limited (ZAIL) from 1998 until ... |
| | | | ... Online Super had been an authorised representative of a number of AFS licenses but Online Super Legal was not. ASIC investigations were commenced following complaints from investors. |
| | | | ... Court in Perth yesterday received an update from the Australian Securities and Investments Commission (ASIC) on its investigations into the Westpoint collapse in support of ASIC's bid to extend the freezing of assets of key Westpoint figures. ASIC asked ... |
| | | | ... the ASIC shadow shopping survey, enforcement proceedings against a record 352 people or companies, high profile investigations including HIH Insurance, the NAB currency traders, Westpoint, One.Tel, James Hardie, Offset Alpine Printing and Sons of Gwalia ... |
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