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Showing 61 - 65 of 65 results for %22Crimes Act%22

NSW company director charged with 17 counts of fraud: ASIC

... (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 an investigation by ASIC. The commission argues ...

Solicitor to stand trial for 39 charges brought by ASIC

... 23 counts of concurring in the making of false statements with intent to obtain a financial advantage under the NSW Crimes Act. ASIC alleges that Mr Sharp concurred in the making of misleading statements to investors in the mortgage scheme. In addition ...

Former AMP superannuation agent to stand trial

... of cheating and fraud laid by the Australian Securities and Investments Commission (ASIC) under the New South Wales Crimes Act. Moses appeared before Margaret Ellis at the Downing Centre Local Court in a two-day committal hearing and will also appear ...

Bo Long companies put into liquidation: ASIC

... in the Downing Centre Local Court in Sydney to charges brought by ASIC relating to 18 counts of deception under the Crimes Act (NSW) and a further two counts of deception under the Corporations Act and two counts of providing false statements to ASIC ...

APRA warns super trustees on due diligence, members interests

... "Losses arising from actions deliberately not taken in the member's best interests are not due to mistakes, they result from crimes. Where relevant this action includes referral to ASIC and the DPP for consideration of civil and criminal remedies."
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