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Showing 81 - 90 of 179 results for "Commonwealth Director"

Hockey launches Serious Financial Crime Taskforce

LAURA MILLAN  |  TUESDAY, 5 MAY 2015
... Department, Australian Transaction Reports and Analysis Centre, Australian Securities and Investments Commission, Commonwealth Director of Public Prosecutions and Australian Customs and Border Protection Services. "This type of crime poses a genuine ...

Avestra fined for breaching takeover laws

HARRY PAGE  |  THURSDAY, 18 DEC 2014
... 2013, Avestra's interest in AG Financial increased from 0 to 22.17%, in clear violation of section 606. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Former Moody's analyst guilty of insider trading

MARK SMITH  |  MONDAY, 8 DEC 2014
... short sell 135,000 AWB CFDs. The men will be sentenced in the Supreme Court of NSW on 27 April 2015. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Prosecution drops charges against Storm adviser

LAURA MILLAN  |  MONDAY, 17 NOV 2014
The Commonwealth Director of Public Prosecutions has withdrawn its charge against former Storm Financial adviser Walter John Fullerton-Smith, following the death of a key witness. Fullerton-Smith faced a charge of making a false or misleading statement ...

Share trader jailed over $260,000 fraud

LAURA MILLAN  |  MONDAY, 3 NOV 2014
... Jones did not invest the $260,000 for investment purposes but used them for his own personal benefit. The Commonwealth Director of Public Prosecutions prosecuted the matter following an investigation by the Australian Securities and Investments Commission ...

Adviser jailed for blowing client funds on fast cars

MARK SMITH  |  THURSDAY, 21 AUG 2014
... sentence shows, jail time is a very real possibility." Cini pleaded guilty to all charges in March 2014. The Commonwealth Director of Public Prosecutions prosecuted the matter.

SMSFs stung by $1M property Ponzi scheme

LAURA MILLAN  |  FRIDAY, 18 JUL 2014
... investors and to meet repayments on loans, as well as for personal use. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.

Former Vanguard exec pleads guilty to misusing his position

STAFF WRITER  |  MONDAY, 14 APR 2014
... making enquiries and obtaining evidence from Canada, United States, United Kingdom, Hong Kong and Japan. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Finance broker pleads guilty to car scam identity theft

STAFF WRITER  |  FRIDAY, 28 MAR 2014
... Shiraz was granted conditional bail and committed to the District Court for sentencing on 4 April 2014. The Commonwealth Director of Public Prosecutions is prosecuting this matter.

Former Bell Potter adviser jailed

LAURA MILLAN  |  MONDAY, 28 OCT 2013
... and Australian Barbarians player, received a suspended jail term upon entering a good behaviour bond. The Commonwealth Director of Public Prosecutions, in consultation with ASIC, appealed the sentence and the court sentenced Donald to two years jail ...