Latest prosecution News | Page 39

More successful prosecutions under Queensland’s labour hire laws
Court issues $21k in fines and costs for asbestos waste offence in Chatswood
Former Brisbane financial adviser found guilty of fraud after three-week trial
Tree lopper who wasn’t fair dinkum fined $3,000
Former financial adviser in court on dishonesty charges of $1.865 million
Reforms in Latvia must result in stronger enforcement to tackle foreign bribery and subsequent money laundering risks
Belchers Corner building update
Penalty for illegal electrical adaptor – PC Master Pty Ltd trading as iTech
Keeping New Zealanders safer with better counter-terrorism laws
OECD Working Group on Bribery is concerned about potential political interference by legislative branch in independence of judiciary in Slovenia
Major Indictable Review: No tsunami of cases but needs improvement
Mega Works Constructions fined $1500 for asbestos waste
NSW accountant sentenced for misappropriation, false and misleading statements
Illicit Tobacco Taskforce detects more than 262 tonnes of tobacco
Court fines Newcastle City Council $55,000 for water pollution offences
Queensland welcomes new Magistrates
Two pre-insolvency advisers plead guilty to money laundering
Criminal obstruction charges against ex BlueScope manager
ATO kicks off Stay Smart Online week as online tax fraudster heads to jail
Suspected illegal consignments of beche-de-mer seized
Former NAB financial adviser sentenced
CDPP proceedings against CommInsure
CommInsure charged with hawking offences
More police on frontline under new pay and conditions offer
Three new Magistrates for Queensland
NSW police charge man with manslaughter over 2011 death of Valmai Birch near Wollongong
Press freedom should not be by consent of Attorney-General
NSW Police ‘Step Up’ for a good cause
Nine days after court decision, Federal Government dithers over shark control
WestConnex contractor ordered to pay $445,000 after EPA prosecution
Appointment of new Deputy Chief Magistrate
Government takes action on resource management reform
ABF seizes 123 tonnes of illicit tobacco in two months as new regulations come into effect
Holding line on cattle ticks
Unlicensed builder convicted and fined $70,000 following NSW Fair Trading prosecution
Stopping illegal vegetation removal
$17,550 fines for giving false information after crewman passed out in hold
Corporate finance director charged with conspiring to manipulate market
Intelligence, Cyber and Technology Enabled Crime Conference
EPA fines farmer $1,500 for misuse of pesticides
Tenders called for Justice Connect Program
Fine for operating quarry without licence
Australian human rights protections are fragile and flawed, says ALA
ACLEI Not Enough: National Integrity Commission with Teeth Essential
New County Court Judge Appointed
Integrity of water markets paramount
Former director convicted of market manipulation
Central Waste Plant fined $15,000 for waste breach in Kurri Kurri