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Showing 371 - 380 of 409 results for "Justice"

West Pymble adviser charged

ASIC RELEASE  |  WEDNESDAY, 22 APR 2009
... West Pymble, Sydney, to six months imprisonment for contempt of court. On 25 February 2009, Matthews was found guilty by Justice Barrett of contempt of court for breach of orders of that Court on 4 October 2000 in proceedings brought by ASIC. The orders ...

Adviser charged for contempt of court

MEDIA RELEASE  |  FRIDAY, 27 FEB 2009
... contempt of court for breach of orders made by the Court in proceedings previously brought by ASIC. On 4 October 2000, Justice Santow of the Supreme Court of New South Wales made a number of orders against Matthews. These included permanently preventing ...

Storm takes fight online

MICHAEL HOBBS  |  TUESDAY, 10 FEB 2009
... claims regarding their now-collapsed business. The website, www.cassimatis.com.au, features a quote; "My crusade is to find justice for all affected Storm Financial clients. I will not rest in this," said Emmanuel Cassimatis. The website also features ...

Social banking on the rise

MICHAEL HOBBS  |  WEDNESDAY, 16 JUL 2008
... banking capabilities such as Zopa and Lending Club. "This combination of business, non profit organizations and social justice is being bolstered by general consumer trends and social causes that appeal to consumers to ethically," said Alistair Newton ...

FBI sting catches $2.4bn mortgage fraud

The US Department of Justice and Federal Bureau of Investigation (FBI) swooped down Wall Street after charging more than 400 individuals for mortgage-related fraud and booked two ex-Bear Stearns hedge fund managers with conspiracy and securities fraud. ...

Investor responsibility key to governance: Regnan

CHRIS NICHOLLS  |  MONDAY, 23 JUL 2007
... workers for a sub-contractor were allegedly sacked for reporting safety incidents. The Uniting Church's director of social justice in Victoria and Tasmania, Dr Mark Zirnsak said as a result, "we'll be looking more closely at Woodside now as we're continuing ...

Court stops pair posing as bank

HAMISH MADDEN  |  FRIDAY, 27 APR 2007
... of the so-called "Independent Sovereign State of Australia", of which Donald Cameron is the "Attorney-General and Chief Justice" of the declared sovereign state. The Federal Court ordered that Donald Cameron and Darryl Wheeley cease using the word "bank" ...

Westpoint Recovery Fund still in pursuit

HAMISH MADDEN  |  MONDAY, 18 DEC 2006
... we will bring all the dirty linen out into the open in the interests of getting the victims of this massive fraud some justice - and money."

Courts continue to unwind Westpoint mess

HAMISH MADDEN  |  FRIDAY, 8 DEC 2006
... accountants and business reconstruction specialists PBB in Melbourne as liquidators. On Wednesday Federal Court Judge Justice French ordered the winding up of another 13 companies, including Eastlands, Goldtag, Westpoint Money Management, Asset Build ...

Liquidator gets 12 month suspension

... administration of companies over which they are appointed," said Jan Redfern, Executive Director of Enforcement said. "Secondly, Justice Tamberlin's decision confirms that it is permissible to have regard to professional standards in deciding whether ...