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Showing 61 - 70 of 73 results for %22Australian Crime Commission%22

Gaol term or former HIH managing director

... 1998 to 2000 and has been convicted on two counts of acting with reckless disregard in making false statements to the Australian Prudential Regulation Authority. One false statement was made in regard to the non-disclosure under the Insurance Act that ...

Former managing director of FOGI to stand trial

AAP  |  WEDNESDAY, 31 MAR 2004
... Incorporated (FOGI), was committed in the Downing Centre Local Court to stand trial on deception charges brought by the Australian Securities and Investments Commission (ASIC). He was committed on 21 counts of deception under the NSW Crimes Act and will ...

Two Victorian accountants face fraud charges: ASIC

... Ltd have appeared in the Melbourne Magistrate Court in relation to fraud charges following an investigation by the Australian Securities and Investments Commission (ASIC). Craig Leigh Treloar pleaded guilty to 20 charges under the Crimes Act and three ...

Jail, rather than fines, needed for corporate crime, says lawyer

Prison sentences, rather than fines and sanctions, are needed to curb corporate crime, a leading South Australian business lawyer said on Friday. South Australia insolvency lawyer Michael Barrett said the Gordon Gecko "greed is good" motto is alive ...

Former AMP superannuation agent jailed

... two years and 10 months imprisonment, with a non-parole period of 15 months, in relation to charges brought by the Australian Securities and Investments Commission (ASIC). Harold Frederick Moses of Sydney had previously pleaded guilty to two charges ...

Consumer watchdog signals two-year ban on genetic testing

AAP  |  THURSDAY, 9 OCT 2003
... today indicated it would approve a two-year ban on life insurance companies asking clients to have genetic testing. The Australian Competition and Consumer Commission (ACCC) said it wanted to give insurers and the government time to absorb the recommendations ...

Former Voicenet director faces Perth court

... listed company Voicenet (Aust.) Ltd today appeared in the Perth Court of Petty Sessions on two charges brought by the Australian Securities and Investments Commission (ASIC). Mr Alan Dawson was charged with two counts of failing to act honestly in the ...

NSW company director charged with 17 counts of fraud: ASIC

The Australian Securities and Investments Commission (ASIC) has today announced that John Forwood, director of Signprofiles (NSW), has been charged under the New South Wales Crimes Act on 17 counts of intending to defraud. The charges were laid following ...

Solicitor to stand trial for 39 charges brought by ASIC

... Lyle Sharp has been committed to stand trial before the NSW District Court, in relation to 39 charges brought by the Australian Securities and Investments Commission (ASIC). The charges relate to the failed investment by Tietyens Investments Pty Ltd ...

Victorian insurance agent gets three years for theft

Former insurance agent Joseph McNeany has been sentenced to three years in jail on 20 charges of theft, the Australian Securities and Investment Commission (ASIC) said today. McNeany, of Richmond, Victoria, will serve one year of the term in custody ...