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Showing 1 - 10 of 27 results for "CDPP"

Former adviser charged with dishonest conduct

KARREN VERGARA  |  TUESDAY, 19 NOV 2024
... been adjourned for mention on 3 February 2025. It is being prosecuted by the Office of the Director of Public Prosecution (CDPP) following a referral from ASIC. He is currently on bail. The CDPP is also investigating him for allegedly providing false ...

Charges dropped against Macquarie adviser

KARREN VERGARA  |  TUESDAY, 8 OCT 2024
... dismissed all 27 charges laid against Warren Scott Acworth on October 3 after the Commonwealth Director of Public Prosecutions (CDPP) offered no evidence. Financial Standard contacted the CDPP, which declined to provide further details as to why it did ...

Federal Court quashes ANZ appeal

KARREN VERGARA  |  THURSDAY, 3 OCT 2024
... managers took up were only 0.91% of the total shares on issue at the time. The Commonwealth Director of Public Prosecutions (CDPP) also laid criminal charges against Rick Moscati, who was ANZ group treasurer at the 2015 capital raise. In 2022, criminal ...

ASIC chief executive to depart

ELIZA BAVIN  |  TUESDAY, 16 APR 2024
... regulator, effective June 1. ASIC chair Joe Longo accepted a request from the Commonwealth Director of Public Prosecutions (CDPP) for ASIC chief executive Warren Day to join the CDPP on secondment as the director's executive officer. Day said he will ...

Ex-Vocus chair indicted for insider trading

ANDREW MCKEAN  |  MONDAY, 15 MAY 2023
... contested committal hearing in the Melbourne Magistrates' Court. However, the Commonwealth Director of Public Prosecutions (CDPP) formally indicted Bowen on May 10. Of note, the CDPP may directly indict an accused after the Magistrates' Court declines ...

Former Octaviar director sees charges dropped

CHLOE WALKER  |  TUESDAY, 4 APR 2023
The Commonwealth Director of Public Prosecutions (CDPP) has withdrawn its fraud charges against former Octaviar Investment director David Mark Anderson, citing his ill health. Anderson had been facing 27 charges of fraud, including allegations that ...

CDPP dumps ANZ cartel case

KARREN VERGARA  |  MONDAY, 14 FEB 2022
... Public Prosecutions has dropped all charges against the criminal cartel case involving the issue of ANZ shares. Last week, the CDPP withdrew charges against the remaining defendants, Citigroup Global Markets Australia, Deutsche Bank AG and four senior ...

Courtenay House director faces court for alleged fraud offences

CHLOE WALKER  |  WEDNESDAY, 1 DEC 2021
... crime. ASIC alleges the conduct occurred to allow a Ponzi scheme to operate and grow. The matter is being prosecuted by the CDPP after an investigation and referral by ASIC. The matter is listed for first mention in the Downing Centre Local Court in ...

CDPP drops cartel charges against ANZ

KARREN VERGARA  |  MONDAY, 1 NOV 2021
... Public Prosecutions dropped charges against ANZ and an executive for their alleged involvement in a criminal cartel case. The CDPP has let ANZ and group treasurer Rick Moscati off the hook as it discontinued proceedings in relation to all charges on ...

Criminal charges filed against CBA

ELIZABETH MCARTHUR  |  FRIDAY, 17 SEP 2021
... ASIC during its investigation... CBA will plead guilty to the charges and has agreed a statement of facts with ASIC and the CDPP," the bank said. CBA added that it has sent compensation to the 165 customers who are the subject of these proceedings and ...
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