HA14100618 | ATO/CDPP National Liaison meeting – 2 June 2014 |
HA14100619 | HOCOLEA 58 – 1 May 2014 |
HA14100621 | Senate Estimates Hearing – 26 May 2014 |
HA14100654 | CDPP Contact : Evidence in Pacific Law Countries |
HA14100655 | Policy on first instance warrants |
HA14100657 | DVA (Department of Veterans’ Affairs) liaison – 2014 |
HA14100658 | National Finance – Question on Notice (QoN) – May 2014 (period 7/7/13-29/5/14) |
HA14100666 | Medibank Private Sale : Commonwealth due diligence |
HA14100668 | PSB-IM-Briefs of Evidence Destruction/Return – Advice to Referring Agencies 2014 |
HA14100674 | MISCELLANEOUS CORRESPONDENCE 2014 |
HA14100679 | Organised Crime Liaison |
HA14100684 | Section 134.2 Criminal Code – whether can charge as continuing course of conduct |
HA14100685 | DHS (Centrelink) – charging in variable reporting matters (e.g. 12 weekly) |
HA14100690 | Senate Estimates : Questions on Notice – May 2014 |
HA14100693 | AFP National Liaison |
HA14100695 | Revenue & Benefits Fraud Practice Group – Money laundering issues and liaison |
HA14100714 | STATUTORY FUNCTIONS and other matters in early days of the Revenue and Benefits Fraud Practice Group. |
HA14100716 | Proposed 2014 Amendments to the Foreign Evidence Act |
HA14100717 | Annual Report – OCCT PG |
HA14100718 | AFP National Liaison |
HA14100726 | Correspondence from Tax Evasion Referral Centre |
HA14100727 | General fraud liaison and issues – 2014 |
HA14100729 | Financial Action Taskforce (FATF) Review 2014: POCA Statistics |
HA14100735 | Australian Commission for Law Enforcement Integrity (ACLEI) : National Liaison: 2014 |
HA14100738 | Possible amendments to Charter of the United Nations Act |
HA14100743 | AFP : Investigations Standards and Practices Portfolio : Correspondence with CDPP |
HA14100746 | DHS/CDPP National Liaison Meetings |
HA14100762 | DPP – Inquiries – miscellaneous correspndence – 2013 |
HA14100763 | Proposed amendments – Foreign Incursions Act and offence of entering a declared area |
HA14100766 | DHS CDPP national conference – 29 and 30 October 2014 |
HA14100769 | EXTRADITION – AFP : National Guideline |
HA14100770 | Office of Military Prosecutions : Correspondence |
HA14100771 | Aviation Transport Security Regulations 2005 : Interaction with s85ZV(3) Crimes Act 1914 |
HA14100778 | IASA : Australian Competition & Consumer Commission (ACCC) : Liaison 2014 |
HA14100779 | IASA : Australian Federal Police (AFP) : Liaison 2014 |
HA14100780 | IASA : Department of Environment : Liaison 2014 |
HA14100781 | IASA : Australian Crime Commission (ACC) : Liaison 2014 |
HA14100788 | ATO/CDPP National Liaison Meeting : 25 August 2014 |
HA14100794 | COMMONWEALTH GRANTS FRAUD: GENERAL LIAISON |
HA14100795 | Misuse of a Commonwealth Credit Card – repeal of section 60FMA |
HA14100803 | AGD Liaison : Federal Offenders Unit |
HA14100810 | Prime Minister and Cabinet (PM&C) fraud control and investigations section Liaison |
HA14100812 | Proposed new Commonwealth false accounting offence – s 70.4A of the Criminal Code. |
HA14100815 | AEC – FAILURE TO VOTE |
HA14100819 | Requests for removal of case reports or other material from the website |
HA14100823 | AFP : Fraud and Anti-Corruption Centre liaison |
HA14100824 | IASA: Proceeds of Crime Act (POCA): Miscellaneous Issues: 2014 |
HA14100826 | IASA: Australian Electoral Commission (AEC): Miscellaneous matters: 2014 |
HA14100837 | Advice to DFAT – use of social media evidence 2013 |
HA14100845 | ACCC-CDPP Memorandum of Understanding re Serious Cartel Conduct – updated 15 August 2014 |
HA14100846 | Social Security (Administration) Act 1999 – delegation of powers 2000-2010 |
HA14100853 | AGD liaison : Budget 2014-15 |
HA14100859 | Competition Policy Review 2014 (Harper Review) |
HA14100861 | Revenue and Benefits Fraud (RBF) Case Reports |
HA14100871 | HOCOLEA 59 – 13 November 2014 |
HA14100872 | IASA: Fair Work Building & Construction (FWBC): Liaison: 2014 |
HA14100874 | IASA: Senate Estimates Briefings: 2014 |
HA14100878 | Mutual Assistance: 2014 ICCCA restructure and review of templates |
HA14100880 | Visit by Deputy Prosecutor for PNG |
HA14100890 | Information sharing options HOCOLEA paper |
HA14100892 | IASA: Annual Report Chapter: 2014 |
HA14100898 | IASA: Cost of filing a CAN in NSW: Inquiry from Sydney Office: AFSA: 2014 |
HA14100899 | IASA: Australian Prudential Regulation Authority (APRA): Liaison: 2014 |
HA14100910 | ORIC: Compulsory Examinations: s453-5 CATSI Act |
HA14100949 | Competition Policy Review Draft Report September 2014 |
PA14100373 | Miscellaneous Correspondence |
QA14100563 | Annual Report – Illegal Imports & Exports |
QA14100785 | Criminal Code Amendment (Animal Protection) Bill 2014 |
QA14100833 | Knowingly concerned – request to AGD for inclusion in the Code |
AA14100178 | NATIONAL LIAISON/AUSTRALIA POST 2014-15 |
AA14100179 | NATIONAL LIAISON/AUST PESTICIDES & VETERINARY MEDICINES AUTHORITY (APVMA) 2014-15 |
AA14100180 | NATIONAL LIAISON/COMCARE 2014-15 |
AA14100181 | NATIONAL LIAISON/NOPSEMA 2014-15 |
AA14100182 | NATIONAL LIAISON/AUSTRALIAN ELECTORAL COMMISSION 2014-15 |
AA14100183 | NATIONAL LIAISON/THERAPEUTIC GOODS ADMINISTRATION 2014-15 |
AA14100184 | NATIONAL LIAISON/AUSTRALIAN BUREAU OF STATISTICS 2014-15 |
AA14100185 | NATIONAL LIAISON/DEPARTMENT OF DEFENCE 2014-15 |
AA14100186 | PRACTICE MANAGEMENT/REGIONAL LIAISON/ASIC 2014 |
AA14100187 | REGIONAL LIAISON/AUSTRALIAN CRIME COMMISSION 2014 |
AA14100188 | REGIONAL LIAISON/AUSTRALIAN COMPETITION & CONSUMER COMMISSION 2014 |
AA14100189 | REGIONAL LIAISON/AFP (POCA TASKFORCE) 2014 |
AA14100190 | REGIONAL LIAISON/AUSTRADE 2014 |
AA14100191 | REGIONAL LIAISON/AUSTRALIAN COMMUNICATION & MEDIA AUTHORITY 2014 |
AA14100192 | REGIONAL LIAISON/AUST CUSTOMS & BORDER PROTECTION SERVICE 2014 |
AA14100193 | REGIONAL LIAISON/AUSTRALIAN ELECTORAL COMMISSION 2014 |
AA14100194 | REGIONAL LIAISON/AUST FISHERIES MANAGEMENT AUTHORITY 2014 |
AA14100195 | REGIONAL LIAISON/AUST FEDERAL POLICE 2014 |
AA14100196 | REGIONAL LIAISON/AFP CHILD SEX EXPLOITATION UNIT 2014 |
AA14100197 | REGIONAL LIAISON/AFP AIRPORT 2014 |
AA14100198 | REGIONAL LIAISON/ADELAIDE & ELIZABETH MAGISTRATES COURTS USERS COMMITTEE 2014 |
AA14100199 | REGIONAL LIAISON/AUSTRALIA POST 2014 |
AA14100200 | NATIONAL LIAISON/AUST GRAPE & WINE AUTHORITY 2014-15 |
AA14100201 | REGIONAL LIAISON/COMCARE 2014 |
AA14100202 | REGIONAL LIAISON/DEPT FOREIGN AFFAIRS & TRADE 2014 |
AA14100203 | REGIONAL LIAISON/DEPT IMMIGRATION & BORDER PROTECTION 2014 |
AA14100204 | REGIONAL LIAISON/THERAPUETIC GOODS ADMINISTRATION 2014 |
AA14100205 | REGIONAL LIAISON/CENTRELINK ID FRAUD & SERIOUS FRAUD MOC 2014 |
AA14100206 | REGIONAL LIAISON/CHILD SUPPORT AGENCY 2014 |
AA14100207 | REGIONAL LIAISON/MEDICARE AUSTRALIA 2014 |
AA14100208 | REGIONAL LIAISON/SAPOL 2014 |
AA14100209 | REGIONAL LIAISON/AUSTRALIAN BUREAU OF STATISTICS 2014 |
AA14100293 | GOVERNMENT RELATIONS/CENTRELINK CONFERENCE OCTOBER 2014 |
AA14100296 | PRACTICE MANAGEMENT/ATO LIAISON – 2004 |
AA14100297 | INFORMATION MANAGEMENT/GENERAL CORRESPONDENCE 2010 |
AA14100315 | PRACTICE MANAGEMENT/LIAISON/MEDICARE LIAISON 2009-2013 |
AA14100316 | PRACTICE MANAGEMENT/LIAISON/AFMA LIAISON 2013 |
HA14100964 | ATO Prosecutions for breaches of section 8T and 8U TAA |
HA14100965 | Fraud Liaison Forum November 2014 |
HA14100987 | Testing FDE |
HA14100994 | IASA : Department of Health : Liaison 2014 |
HA14100996 | IASA : Civil Aviation Safety Authority : (CASA) : Liaison 2014 |
HA14100998 | Sections 77A and 265A of the Bankruptcy Act 1966 |
HA14100999 | COMCARE Fraud Liaison – RBF 2014 – |
HA14101005 | State DPP requests for consent to prosecute |
HA14101015 | Department of Education Liaison – 2014 and 2015 |
HA14101016 | Department of Employment Liaison – 2014 and 2015 |
HA14101023 | ATO National Liaison Meeting – 11 December 2014 |
HA14101029 | CRIMS Management Team: DIBP Reports |
HA14101031 | Law reform inquiries : other |
TA14100089 | Community Corrections – General Advice |
TA14100090 | Magistrates Court Contest Mention Working Group |
SA14100622 | NSW FIRE BRIGADE INFORMATION |
SA14100731 | VICTORIAN POLICE LIAISON |
SA14100781 | NATIONAL CRIMINAL LAW COMMITTEE |
SA14100790 | NATIONAL AFP – LIAISON |
SA14100910 | SA POLICE LIAISON |
SA14100951 | DFAT LIAISON |
SA14100996 | AUSTRALIAN CUSTOMS AND BORDER PROTECTION SERVICE |
SA14101027 | QLD CRIME AND CORRUPTION COMMISSION LIAISON |