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Showing 61 - 63 of 63 results for "Ponzi scheme"

Select looks to sign on six dealer groups

RUTH LIEW  |  MONDAY, 22 MAR 2010
... statement, the Select CPS has been in development since March last year. The increasing awareness among advisers burnt by ponzi scheme Astarra's collapse, along with the losses from hedge fund investments and too much exposure to equities, have helped ...

Ponzi scheme operator admits guilt

ASIC RELEASE  |  WEDNESDAY, 3 MAR 2010
Ponzi scheme operator Hazel Bernice Bucello yesterday pleaded guilty to six counts of deception which cost investors over $2.5 million, following an investigation by ASIC. Bucello was the sole director of loan and mortgage broking business Victorian ...

Prescriptive regulation is not the answer: Tanner

MICHAEL HOBBS  |  TUESDAY, 14 JUL 2009
Future financial services regulation should be flexible to deal with new problems as they arise but not invasive or prescriptive, said Lindsay Tanner, minister for finance and deregulation. Speaking at the International Corporate Governance Network ...
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