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Showing 381 - 390 of 409 results for "Justice"

SEC hits fraudulent insurer with $790m penalty

... September 1999 through to June 2003. The insurer will also pay a US$325 million criminal penalty to the US Department of Justice and a $5 million civil penalty to the Massachusetts Securities Division. The Commission's investigations are continuing as ...

Australian financial services globally competitive: Axiss

... for foreign exchange trading. It also continues to enjoy top four rankings for political stability, government policy, justice and corporate governance. Trading of the USD and AUD is also ranked as the fifth most popularly traded currency pairing. Since ...

Asset Super Board looks to Steer straight ahead

... former speaker of the NSW Upper House John Johnson. Steer's experience has mainly been in the human rights and social justice arenas having worked for the Australian High Commission in India and also the United Nations in New York. Apart from these overseas ...

Another win for Bridges against the taxman

... million to cover the potential liability the majority of which can be written back to the company's income statement. Justice Gzell wrote in his ruling, "I will revoke the assessments made by the Chief Commissioner in so far as they were payments made ...

Morningstar Research now suing parent

... As such Morningstar Inc finds itself being sued by its subsidiary Morningstar Research. In bringing down his judgement Justice Austin felt Morningstar Research has a legitimate claim against its parent company and Rich was acting in good faith and in ...

Former financial adviser imprisoned

... chairman Jeremy Cooper said "advisers who deceive clients about the nature and risk of investments must be brought to justice. The gaoling of Mr Street should act as a warning to other financial advisers about their duties and responsibilities."

Fed: Competition Tribunal upholds Qantas/Air NZ merger proposal

AAP  |  TUESDAY, 12 OCT 2004
... of competition in the Australasian aviation market and fares at all time lows," Mr Norris said. "It is gratifying that Justice Goldberg and his colleagues at the Australian Competition Tribunal have recognised this and have overturned the ACCC's original ...

Goldman Sachs says HIH claims still baseless

AAP  |  MONDAY, 27 SEP 2004
... as baseless today as when these matters were examined exhaustively in 2002 by the HIH Royal Commission and rejected by Justice Neville Owen in his final report last year which exonerated Goldman Sachs and its employees," Naylor said. "We will vigorously ...

Investors win damages case for bad advice

AAP  |  WEDNESDAY, 30 JUN 2004
... losses of up to $30 million in investment schemes. In a judgment handed down yesterday in the Victorian Supreme Court, Justice Phillip Mandie found Commonwealth Bank securities licensee Financial Wisdom was liable for negligent advice. The judge adjourned ...

Kennedy loses bid to keep notes to lawyer from ASIC

AAP  |  FRIDAY, 26 MAR 2004
... were legally privileged documents between a lawyer and his client and therefore should not have been seized. However, Justice Roger Gyles today ruled the notes were not protected by privilege.