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Showing 661 - 668 of 668 results for "Penalty"

ATO fraud jailed four years

... Wagstaff's guilty plea and his promise to help authorities prosecute others involved in the scheme. He discounted the maximum penalty by 50 per cent to give an effective head sentence of four years with a non-parole period of two-and-a-half years for ...

APRA reaches settlement with LifeTrack directors

... or custodian for a period of ten years. Lifetrack will also pay $1 million to APRA in settlement of any potential civil penalty actions against the Trustee, Mr Rich or Mr Smith for possible breaches of specific provisions of the Act, APRA said.

Anscor general manager sentenced, ASIC responds to Elliot decision

... required to recover the $1.428 million ordered against Mr Elliott. We will also seek immediate compliance with the pecuniary penalty order made against him." ASIC declined to comment further on this matter.

Mixed fortunes for embattled Elliott

... proceedings to recover the $1.428 million ordered against Mr Elliott. "We will also seek immediate compliance with the pecuniary penalty order made against him," Mr Knott said. While the Court of Appeal agreed to stay the banning order against Mr Elliott ...

ACCC launches policy to expose hard-core cartels

... must now ask themselves - 'can I really trust my competitors?'" The ACCC will offer conditional 'immunity' from pecuniary penalty to the first cartel to come forward. The policy was based on other working models that have been successfully used to break ...

ASIC releases directors' guidelines, Elliot banned for four years

... to fulfil their statutory disclosure obligations. Meanwhile, prominent businessman John Elliott was the recipient of a penalty handed out by the Victorian Supreme Court today, for allowing a company to trade while insolvent. Mr Elliott and Water Wheel ...

Employers to make quarterly SG contributions: ATO

... attract the Superannuation Guarantee Charge (SGC) which includes the outstanding SG plus administrative costs, charges and penalty interest, while failure to report contribution details to your employees may also attract a penalty." He added, "Some 84 ...

ASIC files charges against Southcorp

... declaration that Southcorp's conduct contravened its market disclosure obligations, together with the imposition of a pecuniary penalty of up to $200,000.