Search Results | Showing 61 - 70 of 554 results for "Penalty" |
| | | ... also calling for a trial 30-hour work week, an additional 22.8 hours of 'Life Leave' and the introduction of a Tea Break Penalty in which where a tea break cannot be taken the employee would be entitled to 200% loading for the remainder of a shift or ... |
| | | | ... shareholder returns," Christian said. Selfwealth was integrated with Openmarkets, which recently copped a $4.5 million penalty from ASIC and was forced to undergo an enforceable undertaking. At one point, Selfwealth was rumoured to be looking to acquire ... |
| | | | Openmarkets Australia has paid a $4.5 million penalty, the largest sanction ever imposed by an ASIC Market Disciplinary Panel, after contravening market integrity rules. An ASIC investigation was triggered by a series of transgressions, most notably ... |
| | | | Morrison Securities (Morrison) has paid a penalty of $333,000 to comply with an infringement notice given by the Markets Disciplinary Panel (MDP). According to the MDP, Morrison contravened the ASIC Market Integrity Rules on six occasions between October ... |
| | | | ... or cancel registrations. It can also issue an infringement notice or recommend that ASIC apply to the court for a civil penalty. |
| | | | ... Review TV and Sydney-based financier, First Class Capital. During the period of these alleged activities, the maximum penalty for trading while possessing inside information was a prison term of 10 years. Since then, the maximum sentence has increased ... |
| | | | ... they dishonestly apply to their own use or to the use of any person property belonging to another person. The maximum penalty for each offence is between 12 and 20 years' imprisonment, depending on the timing of the offences and the level of frau ... |
| | | | ... occurred here." In dealing with such matters, the TPB can apply to the Federal Court for an order for payment of a pecuniary penalty - something, Pocock pointed out, it has not done. "Why no fine? The average taxpayer faces a fine [for tax avoidance]," ... |
| | | | ... Marissen was released on bail and is next required to appear in the Stirling Garden Magistrates Court in July. The maximum penalty for each offence of fraud under the Criminal Code WA is seven years' imprisonment or 10 years if the person deceived is ... |
| | | | ... did not appropriately monitor staff's use of the mail suppression feature. This impacted 282 customers. The $10 million penalty is for failing to pay the benefits, failing to have adequate processes in place to review and, if appropriate, update medical ... |
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