Search ResultsShowing 1 - 10 of 30 results for "Crimes Act"
Consultation opens on new ASIC powers
ELIZABETH MCARTHUR  |  WEDNESDAY, 11 SEP 2019
... Review Taskforce which made a number of recommendations that would give the regulator enhanced powers, in line with the Crimes Act, in relation to search warrants, the ability to tap phones and licensing and banning orders. The legislation would allow ...
ASIC grilled on whistleblower compensation
LAURA MILLAN  |  MONDAY, 9 NOV 2015
... announced it will be looking at penalties for corporate crime. ASIC is also looking at the possibility of extending the Crimes Act that could potentially look at prosecuting individuals, and not only companies, in case of corporate crimes. "At the end ...
Ponzi scheme operators plead guilty
LINDA HAUSKEN  |  TUESDAY, 12 JUN 2012
... Court next month. Each of the fraudulently misappropriating investors' funds charges under section 178A of the NSW Crimes Act carries a maximum penalty of imprisonment for 7 years.
Adviser charged with fraud
ELISE BURGESS  |  THURSDAY, 10 NOV 2011
... Hobson was charged with four counts of fraudulent misappropriation of a valuable security under Section 178A of The Crimes Act (NSW) and one count of attempting to fraudulently misappropriate a valuable security under Section 178A and section 344A of ...
First State Super chief handles furore over tech security
ELISE BURGESS  |  WEDNESDAY, 19 OCT 2011
... unauthroised access to Pillar's systems, your actions themselves may be considered a breach of section 308H of the Crimes Act 1900 (NSW) and section 478.1 of the Criminal Code Act 1995 (Cth)." "You should be aware that due to the serious nature of your ...
Former liquidator face 19 ASIC charges
ELISE BURGESS  |  TUESDAY, 24 AUG 2010
... $1.18 million of funds with the intention of fraud against HR Cook Investments. Falling under section 176A of the NSW Crimes Act, Ariff is facing 13 charges under this act which each carry a maximum penalty of 10 years imprisonment. Additionally, Ariff ...
Westpoint exec faces court
ASIC RELEASE  |  WEDNESDAY, 7 OCT 2009
... making a false statement with intent to obtain a financial advantage in contravention of section 178BB of the NSW Crimes Act. Each offence carries a maximum penalty of five years' imprisonment. ASIC alleges that in May 2004, Rundle made false statements ...
Advisers caught for market manipulation
MEDIA RELEASE  |  TUESDAY, 17 FEB 2009
... received a reduction to their sentences after promising to co-operate with ASIC n accordance with section 21E(1) of the Crimes Act 1914. The Court heard that if Musumeci and Wade had not cooperated with investigators they would have been sentenced to ...
Doja faces jail time
RUTH LIEW  |  MONDAY, 31 MAR 2008
... Judge Goldring of eight fraud charges following a three-week trial. He was found guilty of six charges under the NSW Crimes Act following allegations he fraudulently obtained a financial advantage for investors by arranging 100% Investment Loans through ...
Streetwise $26m fraudster awaits sentence
... charges of misappropriating more than $26 million in investor funds. Bangaru pleaded guilty to 11 offences under the NSW Crimes Act including four charges of obtaining a financial advantage by false statement, one charge of obtaining a financial advantage ...
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