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Showing 891 - 900 of 917 results for "Compensation"

Jodee Rich terminates family law agreement

AAP  |  THURSDAY, 13 NOV 2003
... for his role in the demise of One.Tel. ASIC has commenced separate proceedings in the NSW Supreme Court seeking a compensation order of up to $93 million against Mr Rich for the benefit of One.Tel creditors.

ASIC annual report highlights record enforcement action

... 29 criminals jailed for fraud, criminal breach of duties and insider trading, and $506 million in funds protected, compensation orders or assets frozen for the public and creditors. "This makes a total of $1,437 million over the past three years," Mr ...

ASIC made record enforcements in 2003-4: report

AAP  |  THURSDAY, 6 NOV 2003
... also took 67 civil proceedings, resulting in orders against 151 people or companies, $121 million in recoveries and compensation orders and $2 million being frozen. The watchdog fined or banned 16 people from directing companies, and 39 people from offering ...

Mortgage broker to compensate former clients

... Express Loans and Finance Pty Ltd, operators of the Express Loans mortgage broking business, will be required to pay compensation to past clients, following enforceable undertakings won by the Australian Securities and Investments Commission (ASIC). ...

FPA sheds light on tax advice fees

... said that the protection provided by the FSRA are far superior to that which currently exists and provided adequate compensation to taxpayers who suffer a wrong at the hands of a tax agent. The FPA also reiterated the importance of all professionals ...

Federal Court continues NII proceedings following ASIC action

... Novasource Consulting Pty Ltd and Mr Alan Meagher on 30 July 2003. ASIC alleges that NII and Mr Kaye breached the compensation provisions of the EU. The Commission explained that the EU provisions provide for the payment of compensation to people who ...

ASIC ordered to handover documents relating to One.Tel

... hearing on One.Tel's 2001 collapse. ASIC is suing Mr Rich and two other former One.Tel executives for $93 million in compensation for their role in the demise of One.Tel.

Morning market wrap: US Treasuries rally, NYSE chairman resigns

AAP  |  THURSDAY, 18 SEP 2003
... Meanwhile, New York Stock Exchange Chairman Richard Grasso has resigned as a public outcry over his $210 million deferred compensation and the exchange's governance mounted, the Wall Street Journal has reported. All Ordinaries 3221.5 +0 NASDAQ 1883.10 ...

NAB Wealth Management companies to pay $67 million in investor compensation

... and Investments Commission (ASIC) and the Australian Prudential Regulation Authority (APRA) in relation to investor compensation for October 2001 unit price reductions that affected certain superannuation and life insurance products. NAB is set to pay ...

ASIC investigation leads to Tasmanian director ban

... Raymond Richards of Sims Partners in Brisbane, have filed proceedings in the Supreme Court of Queensland seeking compensation from Mr Howes and his co-directors.