Search Results | Showing 61 - 70 of 87 results for "Task Force" |
| | | ... code-named "Alchemy", began more than three years ago, in connection with the US President's Financial Fraud Enforcement Task Force. The task force was the largest coalition of law enforcement, investigatory and regulatory agencies ever assembled to ... |
| | | | ... schemes, which are becoming increasingly more prevalent In his presentation Lacey cited findings from the multiagency Task Force Galilee, established in April 2011 to combat 'boiler-room' fraud, schemes using sophisticated techniques to solicit investment ... |
| | | | ... Securities and Investments Commission (ASIC), AUSTRAC and the Australian Tax Office are working with the ACC as part of Task Force Galilee, which is "seeking to disrupt Serious and Organised Investment Fraud operations and the organised criminal groups ... |
| | | | A task force between police, ACC and ASIC has closed in on an investment scam in QLD which has been coercing investments from consumers under a company name of West Trade or Atlas Lead Generation. A joint operation between the Queensland Police Service ... |
| | | | ... currently chair of the Australian Centre for Financial Studies and a member of the Australian government's Financial Centre Task Force. He is also a director of National Corporate Investment Services Limited, National Asset Management Limited Plum Financial ... |
| | | | Australian Wayne Byres has been appointed as the new secretary general of global banking standard-setting body, the Basel Committee on Banking Supervision. Byres has been at the helm of the Australian Prudential Regulation Authority (APRA) as executive ... |
| | | | ... premier super funds." To get to this point, there have been 19 working groups from different streams reporting to a joint task force of executives from both organisations. Starting today, there will be a transition period where trustees will assess the ... |
| | | | ... Super, said the merger was progressing smoothly with 19 working groups from different streams reporting to a joint task force of executives from both organisations. The teams are investigating all areas of the business from valuation to investments ... |
| | | | The Financial Planning Association (FPA) is calling for nominations to recognise its long standing best and brightest. The FPA's Distinguished Service Awards recognise individuals that have contributed to the association and volunteered for work throughout ... |
| | | | ... were developed in cooperation with industry representatives following the recommendation made in the Report of the Task Force on the Subprime Crisis that was published in May 2008. The central focus of the review was how collective investment schemes ... |
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