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Showing 1 - 10 of 100+ results for "Commonwealth Director of Public Prosecutions"

Cryptocurrency lender Helio charged for false credit licence claims

ANDREW MCKEAN  |  FRIDAY, 8 APR 2022
... who unlawfully engage in credit activities. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.

Dealer group faces anti-hawking charges

JAMIE WILLIAMSON  |  TUESDAY, 22 MAR 2022
... s992A(3) of the Corporations Act was $133,200. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions after a brief of evidence collected during an investigation was handed over by ASIC. The matter has been listed for a mention ...

CDPP dumps ANZ cartel case

KARREN VERGARA  |  MONDAY, 14 FEB 2022
The Commonwealth Director of 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 ...

Disqualified adviser convicted of managing company

KARREN VERGARA  |  FRIDAY, 17 DEC 2021
... bank accounts held in the name of Driven by Results to establish the business. The Commonwealth Director of Public Prosecutions presided over the matter in the Downing Centre Local Court on December 14. She was conditionally released on a two-year bond ...

Former WA adviser charged with dishonest conduct

CHLOE WALKER  |  TUESDAY, 23 NOV 2021
... and was granted conditional bail. ASIC says the matter is being prosecuted by the Commonwealth Director of Public Prosecutions and the case has been listed for further mention on January 14.

CDPP drops cartel charges against ANZ

KARREN VERGARA  |  MONDAY, 1 NOV 2021
The Commonwealth Director of 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 ...

Former Vocus chair charged with insider trading

ANNABELLE DICKSON  |  WEDNESDAY, 15 SEP 2021
... and Macquarie Infrastructure and Real Assets. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions and each charge of insider trading carries a maximum 15 years' imprisonment. The matter has been listed for a committal mention ...

Former adviser hit with criminal charges

KARREN VERGARA  |  MONDAY, 30 AUG 2021
... maximum penalty for each breach is $5250 or imprisonment for six months or both. The Commonwealth Director of Public Prosecutions is now overseeing the matter following a referral from ASIC. The matter has been adjourned for mention on October 1. Toledo ...

Halifax auditor to cough up fines

KARREN VERGARA  |  THURSDAY, 19 AUG 2021
... James Evett and EC Audit (formerly Bentleys NSW Audit) have been convicted by the Commonwealth Director of Public Prosecutions. Evett and EC Audit will pay a fine of $10,000 and $40,000 respectively. The charges, which the two parties plead guilty to ...

AMP shakes up advice service model

KARREN VERGARA, JAMIE WILLIAMSON  |  MONDAY, 26 JUL 2021
... Policy and for making misleading statements. In July, the corporate regulator and Commonwealth Director of Public Prosecutions announced that AMP was not involved in any wrongdoing with respect to its fee-for-no-service conduct and its Buyer of Last ...
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