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Showing 611 - 620 of 809 results for "Fraud"

APRA contacts funds on rollover fraud

MICHAEL HOBBS  |  THURSDAY, 6 MAY 2010
... Andrea Slattery, chief executive at SPAA, said creating a central national investigative authority where superannuation fraud information could be collected in the one division could help clamp down on these crimes. SPAA has also recommended tax file ...

Market Wrap - Morning

AAP  |  TUESDAY, 4 MAY 2010
... Monday's surge in the major stock indices came after a heavy sell-off on Friday as investors worried about the fallout from fraud charges against Goldman Sachs and an oil spill that reached land in Louisiana. When markets settled, the Dow Jones Industrial ...

Market Wrap - Morning

AAP  |  MONDAY, 3 MAY 2010
... higher at 4,833.8 points. NEW YORK - US stock markets closed lower on Friday as investors worried about the fallout from fraud charges against Goldman Sachs and an oil spill that has reached land in Louisiana. Concerns that criminal charges against Goldman ...

FSA starts Goldman Sachs investigation

RUTH LIEW  |  THURSDAY, 22 APR 2010
The UK's Financial Services Authority is launching its own investigation into Goldman Sachs' alleged fraud activities, following charges to the firm by the Securities and Exchange Commission in the US. The FSA said in a short statement yesterday that ...

Trust is a hard currency: research

RUTH LIEW  |  WEDNESDAY, 21 APR 2010
... to communicate with stakeholders such as investors and planners. Commenting on the US Securities and Exchange Commission fraud charge against Goldman Sachs, Wells said the same message of communication applies. Wells worked with research house Investment ...

America's Eyjafjallajokull

BENJAMIN ONG  |  WEDNESDAY, 21 APR 2010
... companies reported better than expected earnings results. And guess which one stood out? Goldman Sachs! Yes, the same one facing fraud charges from the US Securities and Exchange Commission (SEC). The SEC filed a civil lawsuit against the investment ...

Market Wrap - Morning

AAP  |  WEDNESDAY, 21 APR 2010
... easily beating market forecasts. That lead was enough to at least allay some concerns over US and British probes into alleged fraud at Goldman Sachs, charges the company has forcefully rejected. News of a sharp pick-up in German investor confidence in ...

Market Wrap - Midday

AAP  |  TUESDAY, 20 APR 2010
... Heffernan said. US stocks clawed back some early loses to finish mixed, with solid bank earnings trumping uncertainty about fraud charges against top Wall Street bank Goldman Sachs. The Dow Jones Industrial Average closed up 73.39 points (0.67 per cent) ...

Market Wrap - Morning

AAP  |  TUESDAY, 20 APR 2010
... - US stocks clawed back some early loses to finish mixed on Monday, with solid bank earnings trumping uncertainty about fraud charges against top Wall Street bank Goldman Sachs. The Dow Jones Industrial Average closed up 73.39 points (0.67 per cent) ...

Astarra pain spreads to super funds

MICHELLE BALTAZAR  |  MONDAY, 19 APR 2010
... Astarra was a legacy option it absorbed when it bought NSW TAB. Still, Astarra funds are currently frozen due to an ongoing fraud investigation, which effectively means the affected fund members won't have access to their previous super savings (in the ...