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Showing 1 - 7 of 7 results for "Office of the Director of Public Prosecutions"

ASIC charges developer over alleged $10m fraud

VINNY VUCAGO  |  TUESDAY, 23 JUN 2026
... of 20 years' imprisonment. The matter is being prosecuted by the Commonwealth Office of the Director of Public Prosecutions. Separate civil and contempt proceedings involving McWilliams, his wife Laura Fullarton and associated entities remain before ...

Big Un finance chief's insider trading charges dropped

KARREN VERGARA  |  TUESDAY, 2 JUN 2026
... officer has been freed of insider trading charges following a hung jury and the Office of the Director of Public Prosecutions (CDPP) concluding it will discontinue further action. Andrew Corner's five-week trial, which culminated on March 30, resulted ...

Rodney Forrest re-sentenced for $3m insider trading

ELIZA BAVIN  |  MONDAY, 25 MAY 2026
... sentencing consideration in the matter. The matter and appeal were prosecuted by the Office of the Director of Public Prosecutions (Cth) (CDPP), following a referral and six-month investigation from ASIC. In August 2024, Forrest secretly accessed the ...

Aussie Olympian's brother pleads guilty for role in global scam

ELIZA BAVIN  |  WEDNESDAY, 28 JAN 2026
... then dealt with the bank cheques by sending them to an associate," ASIC said. The Office of the Director of Public Prosecutions (CDPP) and Gunn consented to the matter being dealt with for sentence in the local court. For his part in handling the money ...

ASIC takes SMSF auditor to court for continuing work despite ban

RIDDHIMA TALWANI  |  THURSDAY, 27 NOV 2025
... both of which were dismissed by the AAT. This matter is being prosecuted by the office of the Director of Public Prosecutions following a referral from ASIC.

Former Kerr Neilson staffer pleads guilty to insider trading

KARREN VERGARA  |  WEDNESDAY, 13 AUG 2025
... listed for mention in the Federal Court on September 5 and is being prosecuted by the Office of the Director of Public Prosecutions. This is also one of the first matters to be referred to the Federal Court under its expanded criminal jurisdiction, ASIC ...

Former adviser pleads guilty to $1m theft

MATTHEW WAI  |  MONDAY, 3 FEB 2025
... hearing has been set for June 9. The matter is currently being prosecuted by the Office of the Director of Public Prosecutions following the referral by ASIC. In WA, the maximum penalty is seven years imprisonment for each offence of stealing and fraud ...
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