Doing Business In .. Australian court confirms large company reporting requirement
ASIC, the Australian Securities and Investment Commission has issued a statement relating to a court decision confirming that large private (proprietary) companies must file financial reports.
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How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations, has been reissued in paperback.
The Full Court of the Federal Court of Australia has dismissed an appeal initiated by Mr Brian Malcolm Culley challenging the decision of company regulator ASIC to disqualify him from managing co...
Markets: who has rights to use credit rating data?ASIC is seeking public comment on whether to withdraw current class order relief that allows issuers of investment products to cite credit ratings in disclosure documents without the consent of c...
Australia: regulator prosecutes man for managing company whilst disqualifiedUnder Australian company law, Individuals who are convicted of a fraud or dishonesty offence for which they may be sentenced to imprisonment for at least three months are automatically disqualifi...
