Search Results | Showing 21 - 30 of 249 results for %22Victims%22 |
| | ... senate on June 22, the Treasury Laws Amendment (Financial Services Compensation Scheme of Last Resort) Bill 2023, provides victims of financial misconduct access to redress and compensation. The CSLR covers personal financial advice, credit intermediation ... |
| | | ... Association of Australian between 2014 and 2018, received the honour. He is also the founder of Financial Rescue, which assists victims of financial fraud recover their losses. Ross McConachie, also from Tupicoffs, received an OAM for "service to Australia-Japan ... |
| | | ... Michele Wein Layne said. "This action demonstrates our continued commitment to protecting retail investors, including victims of affinity fraud." The defendants are charged with violating the antifraud provisions of the federal securities laws, as well ... |
| | | ... fraudulent and unforgivable given his position of trust." He also observed that Gordon made no attempt to repay any of the victims. He was sentenced to six years' imprisonment but will be eligible for parole in 18 months. Refocus and Consultia Super ... |
| | | ... relationship that exists between an offender and his or her victim," Justice O'Brien said. "In respect of most of these victims, the offender had established personal bonds over many years. In some instances, he had become close friends with them ... |
| | | ... of two and a half years. In delivering the sentence, Judge Vicki Loury remarked on the impact of Silver's fraud on the victims, and the financial and psychological cost to them. In September 2019, Silver's son was sentenced to eight years' for fraud ... |
| | | ... compensation scheme will close a missing link in Australia's financial system and ensure that many forgotten financial victims will receive the justice they deserve," CHOICE chief executive Alan Kirkland said. "The Financial Accountability Regime ... |
| | | Plans to allow access to offenders' superannuation savings as a means of recourse for victims and survivors of child sex abuse should be extended and made applicable to all major and violent crimes, associations say. In a joint submission to Treasury ... |
| | | ... Australian government is cracking down on child sex abusers hiding their assets in super to avoid paying compensation to victims, opening new consultation. Treasury has released a discussion paper with two proposals to close the loophole denying child ... |
| | | ... amendments which would at least include MIS's in the CSLR hadn't been included in the Bill. "For example, most of the victims of the Sterling Group collapse would not be covered under the proposed scheme," Abood said. "This is also the case for ... |
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