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Showing 1 - 8 of 8 results for %22Commonwealth Department of Public Prosecutions%22

CBA pleads guilty to selling junk insurance

ANNABELLE DICKSON  |  MONDAY, 1 NOV 2021
... that they had no use for," ASIC deputy chair Sarah Court said. ASIC previously referred the matter to the Commonwealth Department of Public Prosecutions, which will prosecute the case in the Federal Court at a later date. CBA's conduct was revealed during ...

Criminal charges filed against CBA

ELIZABETH MCARTHUR  |  FRIDAY, 17 SEP 2021
... benefits to those customers when part or all the benefits were not available. ASIC referred the matter to the Commonwealth Department of Public Prosecutions, which will prosecute the case in the Federal Court. The alleged conduct from CBA that is the ...

AFSL pleads guilty to mishandling client money

KANIKA SOOD  |  THURSDAY, 7 MAY 2020
... licence conditions imposed by ASIC on the PSAL AFS licence. "We have fully cooperated with ASIC and the Commonwealth Department of Public Prosecutions in their inquiries, and we take full responsibility for these unintentional breaches of our compliance ...

Frydenberg splashes $50m to pursue financial services crime

HARRISON WORLEY  |  FRIDAY, 16 NOV 2018
... prosecuting financial misconduct. Treasurer Josh Frydenberg said an additional $51.5 million would be provided to the Commonwealth Director of Public Prosecutions (CDPP) and the Federal Court of Australia, in an effort to increase prosecutions of criminal ...

Financial crime taskforce puts two behind bars

KARREN VERGARA  |  MONDAY, 13 AUG 2018
... by the Serious and Financial Crimes Taskforce," O'Dwyer said. Agencies forming the SFCT include the ATO, AFP, Commonwealth Director of Public Prosecutions, Australian Criminal Intelligence Commission, Attorney-General's Department, Australian ...

ASIC advances towards telecommunication intercept powers

EMMA RAPAPORT  |  FRIDAY, 21 JUL 2017
... corporations offences, including information obtained from telecommunications interception warrants. Under current commonwealth legislation, the regulator cannot seek a warrant to obtain or receive intercept material when investigating serious contraventions ...

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 ...

Accountant gets 6 years jail for promoting tax avoidance scheme

MARK SMITH  |  TUESDAY, 24 SEP 2013
... Stoddart, 48, was sentenced on 20 September 2013 to 13 counts of aiding and abetting the commission of fraud against the Commonwealth, each count carrying a sentence of 6 years imprisonment. The scheme led to a total of $1,392,696 in tax being avoided. ...
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