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Showing 731 - 740 of 6177 results for "Money"

Fraudulent property director charged

CHLOE WALKER  |  TUESDAY, 6 JUN 2023
... Invest. Steele then withdrew more than $1.3 million of the invested funds from the company's bank accounts and used the money for purposes other than the property development. Steele appeared in the Southport Magistrates Court on June 5. The matter ...

First Sentier clients walk away with $13bn

KARREN VERGARA  |  MONDAY, 5 JUN 2023
... spokesperson wrote in a statement to Financial Standard. "While we cannot speak for the reasons clients might move their money, we do observe that volatile markets tend to see more movements. For example, cash is an asset class that sees volatility of ...

Collapsed trading house hit with charges

CHLOE WALKER  |  MONDAY, 5 JUN 2023
... funds to benefit themselves. Charged with 11 offences in total, D'Amore is alleged to have used some Berndale company money to fund deposits for residential property purchases. Kirby, charged with five offences, is alleged to have fabricated evidence ...

Vanguard fined for defective account statements

KARREN VERGARA  |  MONDAY, 5 JUN 2023
... Regulatory Authority (FINRA) found that the fund manager overstated the yield and projected annual income for nine of its money market funds across nearly 8.5 million US accounts. Vanguard produced inaccurate market appreciation/depreciation valuations ...

Quality stocks outperform on average: Bell AM

CASSANDRA BALDINI  |  MONDAY, 5 JUN 2023
... other than being themselves, whereas there are a lot of companies in the tech space that claim they will eventually make money. There are an awful amount of companies that have become huge market cap companies that don't have much in the way of e ...

TPB grilled over handling of PwC scandal

JAMIE WILLIAMSON  |  THURSDAY, 1 JUN 2023
... "Can you take me to the clause in the Act that says you cannot fine someone who has betrayed confidential information, made money from it, and assisted multi-nationals in avoiding tax? I'm very curious about an Act that has that failure built into it," ...

APRA probes super fund payments to unions

ANDREW MCKEAN  |  THURSDAY, 1 JUN 2023
... payments made by the super fund in question. The regulator is also assessing whether these transactions offered value for money to the fund's members as well as the general appropriateness of these payments. In questioning Cole, Senator Andrew Bragg ...

It's painful, but it's working: Lowe

CHLOE WALKER  |  WEDNESDAY, 31 MAY 2023
... but it's working." Lowe added that the government's recent decision to make savings in the budget, rather than recycle the money back into the economy, will further assist the goal to lower inflation. "The government had a very big increase in revenue ...

Bank of Queensland slapped with EU

CASSANDRA BALDINI  |  WEDNESDAY, 31 MAY 2023
... and AUSTRAC have agreed to a court enforceable undertaking (CEU) following weakness in the bank's risk management and money laundering controls. APRA said it's acted following several beaches or its prudential standards and a review that exposed ...

JPMorgan developing investment advice AI

ANDREW MCKEAN  |  TUESDAY, 30 MAY 2023
... risk, prospecting, marketing, customer experience and fraud prevention, and AI runs throughout our payments processing and money movement systems across the globe." Currently JPMorgan has over 1000 employees involved in data management, 900 data scientists ...