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Showing 51 - 60 of 62 results for "Australian Federal Police"

APRA raised concerns with NAB before rogue trading scandal

AAP  |  THURSDAY, 19 FEB 2004
... Australian Prudential Regulation Authority (APRA), the Australian Securities and Investments Commission, the Australian Federal Police and accountants PricewaterhouseCoopers are all investigating the trades. APRA chairman Charles Laker said the regulator ...

New NAB boss has own suspicions about rogue trading scandal

... bank's risk management strategy under close scrutiny and four separate investigations - including one by Australian Federal Police - are being conducted. Mr Stewart again stood up for the NAB board, but admitted there should be more banking experience ...

ASIC begins investigation into NAB options trading

AAP  |  FRIDAY, 23 JAN 2004
... inquiring into whether the NAB has properly informed the market about the matter and its consequences. The Australian Federal Police (AFP) said it is still assessing the referral from NAB in regards to an investigation. An AFP spokeswoman said the agency ...

NAB calls in accountants as forex investigation deepens

AAP  |  FRIDAY, 16 JAN 2004
... Authority vowed to ensure the bank fixed any risk control problems that might have contributed. The Australian Federal Police said it was still assessing the situation and was yet to commence a formal investigation.

ASIC raids Steve Vizard's house following insider trading allegation

AAP  |  FRIDAY, 19 DEC 2003
... trading allegations raised by his former bookkeeper. A spokesman for Mr Vizard today confirmed that Australian Federal Police officers acting on a warrant executed by the Australian Securities and Investment Commission (ASIC) had raided Mr Vizard's Toorak ...

FOGI director charged with 21 criminal offences

... yesterday, charged with 21 counts of deception under the Crimes Act (NSW), following his arrest by the Australian Federal Police and NSW Police. ASIC said Mr Walker was involved in making false statements to investors about the returns that the investors ...

ASIC conducts searches in Sydney for Alpine Investigation

AAP  |  FRIDAY, 14 NOV 2003
... former Labor minister Graham Richardson were owners of a stake in Offset Alpine. Today ASIC said the Australian Federal Police (AFP) assisted in the search operation, but it did not comment further. Sources said authorities searched Mr Rivkin's Sydney ...

Former Voicenet director faces Perth court

... Director of Public Prosecutions (CDPP) of any intended travel. ASIC and the CDPP, in conjunction with the Australian Federal Police, have also obtained a restraining order over the private residence of Mr Dawson under the Commonwealth Proceeds of Crime ...

Stockland acquires $480 million in residential development projects

... 100-hectare site 30 kilometre from Brisbane CBD at around $60 million. Plus Stockland has purchased the Australian Federal Police Headquarters at 68 Northbourne Avenue, Canberra, at a price of $20.1 million, delivering an initial yield of 12 per cent ...

Westpac warns customers about hoax site

... confidentiality with the utmost priority and the bank has taken action to have the site investigated via the Australian Federal Police and the FBI," the bank said. It said customers could check they were linked to the official Westpac internet banking ...