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Assuming last is required, the following 3595 results were found.

  1. Former KPMG partner jailed for insider trading

    court judge has jailed former KPMG partner Scott London for 14 months for his role in an insider trading scheme. Mr London last year pleaded guilty to a federal charge of securities fraud through insider trading, admitting to taking cash bribes and...

    • Type: Article
    • Author: Michael Masterman
    • Category: Business

  2. Former KPMG partner banned over tax evasion scheme

    the registration termination of Christopher Phillip Allenby, a former partner of KPMG Sydney. Mr Allenby, who left KPMG late last year after close to 26 years at the firm, will also be barred from reapplying for registration for a period of three years....

  3. Former inspector-general of taxation surfaces at PwC

    looking to efficiently manage and favourably resolve tax disputes. “As the former inspector-general of taxation for the last decade, Ali’s commitment to improving our national tax system and its administration has been unwavering, in particular his...

  4. Former insolvency partner faces jail time charges

    both. Ms Young, of Lewisham, New South Wales, was a former registered liquidator who saw her registration cancelled by ASIC last month, after a disciplinary committee concluded that she had improperly used her position, falsified books and...

  5. Former IGT shares personal health struggles

    that led to a quadruple bypass heart surgery. Mr Noroozi, who joined PwC as a partner in its financial advisory business last week, has revealed on LinkedIn that he was due to join the firm earlier, until a medical check-up saw him require immediate...

    • Type: Article
    • Author: Reporter
    • Category: Business

  6. Former GetSwift directors hit with millions in fines

    relocated to North America and was listed on the Canadian Neo exchange before being suspended and placed in liquidation last July. GetSwift, Mr Hunter, Mr Macdonald and Mr Eagle have also been ordered to pay ASIC’s costs. ASIC deputy chair Sarah Court...

  7. Former EY partner in tax exploitation case a ‘rogue operator’

    The firm says the former partner admitted receiving $700,000 and was sacked last year. A former EY partner subject to court action over promoter penalty allegations was sacked last year after admitting they had received more than $700,000 from a client...

  8. Former EY director joins law firm’s tax controversy team

    and experience will add great depth to our team.” Melbourne-based tax controversy partner Sue Williamson, who joined from EY last September, said the growth of her team stemmed from growing disputes with the Tax Office. “The ATO does a great job in the...

  9. Former director, COO, charged for conspiracy to deceive auditors

    the books and records of Hastie Services and one charge of conspiracy to give false or misleading information to an auditor. Last month, the former chief financial officer of Hastie Services was sentenced to two years’ imprisonment, to be served by way...

  10. Former director charged with unlicensed advice offences

    services business is five years’ imprisonment, a fine of $126,000, or both,” said the corporate regulator. In March last year, Mr Bhandari was permanently banned by ASIC from providing financial services and engaging in credit activities, controlling a...

  11. Former director charged after ASIC investigation

    The Commonwealth Director of Public Prosecutions is prosecuting the matter after a brief referral from ASIC. ASIC in January last year applied to have Global Merces wound up, before the Federal Court of Australia ordered that Global Merces Funds...

  12. Former credit union boss faces criminal charges

    Kingston, of Windsor, Queensland, will now face up to 10 years’ imprisonment. Appearing in the Brisbane Magistrates Court last week, Mr Kingston has been charged with three counts of dishonest use of his position as a director of BCU; two counts of...

  13. Former big 4 manager joins mid-tier

    appointment comes as the industry contemplates proposed changes to the R&D tax incentive put forward by the government last month. Fellow BDO partner Nicola Purser had earlier called for the bill, titled Treasury Laws Amendment (Making Sure...

  14. Former big 4 exec named as new Actuaries Institute CEO

    four executive has been unveiled as the new chief executive of the Actuaries Institute after her predecessor resigned late last year. The Actuaries Institute has today confirmed the immediate appointment of Elayne Grace as chief executive, having served...

  15. Former big 4 director joins Moore Stephens

    information systems and corporate finance engagements placed him in good stead to broaden the firm’s offering. “Over the last 12 months we have seen a real increase in the demand for strategic consulting advice from clients especially around business...

  16. Former ATO veteran Michael Cranston joins law firm

    Michael Cranston will enter the private sector as a tax consultant in a boutique law firm. Mr Cranston, who just last week was found not guilty of misusing his position to benefit his son, has joined Waterhouse Lawyers as a tax consultant. Tania...

  17. Former ATO exec to lead tax policy at peak body

    follows closely after the Tax Institute’s appointment of prominent tax expert Robyn Jacobson as a senior advocate last week. The Tax Institute’s president, Peter Godber, said Mr Mills’ experience and stature in the profession would help ensure members’...

  18. Former ASX-listed company accountant faces multiple stealing charges

    an ASX-listed company has now been charged with stealing over $700,000 from the company. Facing the Perth Magistrates Court last Friday, the former accountant of Legacy Iron Ore Limited, Karen Kwan, was charged with 13 counts of stealing. The ASX-listed...

  19. Former ANZ CEO joins PwC

    Asian region. Mr Smith was chief executive officer of ANZ for over eight years, and stepped down from the role in December last year. In the Fairfax report, Mr Smith said Asia continues to grow at an exponential rate. “There is no doubt there has been a...

    • Type: Article
    • Author: Reporter
    • Category: Business

  20. Former accountant pleads guilty to stealing from clients

    Damien Luscombe pled guilty to making fraudulent transactions from client accounts at the Victorian County Court last week. The former partner and manager at accounting firm White Sky pled guilty at the Victorian County Court to 12 charges on Friday....

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