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Showing 31 - 40 of 73 results for %22Australian Crime Commission%22

ASIC calls for standard cyber risk measure

LAURA MILLAN  |  THURSDAY, 27 NOV 2014
... and there is a need to establish an international methodology to measure the businesses' vulnerability to the risk, Australian Securities and Investments Commission (ASIC) chairman Greg Medcraft said. "Cyber-crime around the world is growing and will ...

Share trader jailed over $260,000 fraud

LAURA MILLAN  |  MONDAY, 3 NOV 2014
... personal benefit. The Commonwealth Director of Public Prosecutions prosecuted the matter following an investigation by the Australian Securities and Investments Commission (ASIC). ASIC commissioner John Price said: "Jones acted with complete disregard ...

Adviser jailed for blowing client funds on fast cars

MARK SMITH  |  THURSDAY, 21 AUG 2014
... million to rent sports cars and buy a house has been jailed for more than five years following an investigation by the Australian Securities and Investments Commission (ASIC). Carlo Cini, a former director of Williamstown-based company, C Cini & Company ...

ASIC bans former PIS and AMP advisers

LAURA MILLAN  |  MONDAY, 23 JUN 2014
... Professional Investment Services (PIS) and AMP Financial Planning advisers have been banned from financial services. The Australian Securities and Investments Commission (ASIC) took action against AMP Financial Planning adviser Roy Whye Wah Moo after ...

ASIC budget cuts send the wrong message: Greens

LAURA MILLAN  |  MONDAY, 2 JUN 2014
Cuts to the funding of the Australian Securities and Investments Commission (ASIC) send the wrong message to would-be criminals, Greens Senator Peter Whish-Wilson said. Whish-Wilson spoke after ASIC chairman Greg Medcraft said that ASIC will have to ...

Budget reply speech 2014 -15: Bill Shorten

Market wrap AM

AAP  |  TUESDAY, 25 MAR 2014
The Australian market looks set to open lower after falls on Wall Street as Eastern Europe tensions escalate with Russian troops seizing Ukrainian ships and military installations in Crimea. At 0645 AEDT on Tuesday, the June share price index futures ...

New ATO powers to decrease SMSF 'delinquency'

JAMES FERNYHOUGH  |  TUESDAY, 21 JAN 2014
Plans to increase the power of the Australian Taxation Office (ATO) to penalise self-managed superannuation funds (SMSFs) on a sliding scale will provide a more nuanced way of penalising 'delinquent trustees', according to Superannuation Australia's ...

ATO considering tax haven reprieve

MARK SMITH  |  MONDAY, 20 JAN 2014

Accountant gets 6 years jail for promoting tax avoidance scheme

MARK SMITH  |  TUESDAY, 24 SEP 2013
... evasion. Project Wickenby is a cooperative partnership between the ATO, Australian Federal Police, Australian Crime Commission, Australian Securities and Investments Commission (ASIC) and the Commonwealth Director of Public Prosecutions, with support ...