File List for January to June 2017

File Number

File Title

AA17100022

REGIONAL DHS LIAISON 2017

AA17100024

REGIONAL JACET LIAISON 2017

AA17100025

REGIONAL ASIC LIAISON 2017

AA17100026

REGIONAL AFP LIAISON 2017

AA17100027

REGIONAL ABF LIAISON 2017

AA17100028

REGIONAL ATO LIAISON 2017

AA17100029

REGIONAL SAPOL SOC LIAISON 2017

AA17100063

REGIONAL DCS LIAISON 2017

AA17100118

REGIONAL SAPOL PROSECUTORS LIAISON 2017

HA17100010

DHS (Centrelink) - general liaison 2017

HA17100011

DHS (Centrelink) - centralised correspondence 2017

HA17100013

ATO general liaison 2017

HA17100015

General fraud liaison and issues - 2017

HA17100016

ATO centralised correspondence report - 2017

HA17100017

DVA (Department of Veterans’ Affairs) liaison - 2017

HA17100018

Department of Health (Medicare) Liaison 2017

HA17100019

DHS (Medicare) Liaison 2017

HA17100020

DHS (Child Support) general liaison - 2017

HA17100021

Tax & Fraud Focus group 2017

HA17100022

Centrelink Focus Group 2017

HA17100030

CRIMS Management Team : Department of Health Reports

HA17100032

CRIMS Management Team: Medicare (DHS) Reports

HA17100033

ATO/CDPP Joint Partnership Working Group - 2017

HA17100034

DHS/CDPP Capability Review Committee - 2017

HA17100035

DHS Taskforce – general liaison 2017

HA17100036

DHS Internal Investigations – general liaison 2017

HA17100051

Medicare Focus Group - 2017

HA17100055

Department of Social Services (DSS) – general liaison 2017

HA17100056

ATO/CDPP National Liaison Meeting - 25 Nov 2016

HA17100058

CRIMS Management Team – Australian Fisheries Management Authority (AFMA) Reports

HA17100059

Prime Minister & Cabinet (PM&C) fraud control and investigators section – general liaison – 2017

HA17100064

CRIMS Management Team : Civil Aviation Safety Authority (CASA) Reports

HA17100065

Grants fraud – general liaison and issues – 2017

HA17100068

ATO reports – 2017

HA17100069

ATO joint partnership file 2017

HA17100070

ABCC: Australian Building & Corruption Commission

HA17100071

IASA: Australian Bureau of Statistics- Liaison 2017

HA17100072

ASA Australian Criminal Intelligence Commission  (ACIC)  Liaison 2017 Formerly Australian Crime Commission (ACC)

HA17100073

IASA : Australian Commission for Law Enforcement Integrity. (ACLEI) : Liaison 2017

HA17100074

IASA Australian Communications & Media Authority (ACMA): Liaison 2017

HA17100075

IASA Australian Criminal Intelligence Commission  (ACIC)  Liaison 2017

HA17100076

IASA : Australian Electoral Commission (AEC) : Liaison 2017

HA17100077

IASA : Australian Fisheries Management Authority (AFMA) Liaison 2017

HA17100078

IASA: Australian Financial Services Authority (AFSA) : Liaison 2017

HA17100079

IASA: Australian Financial Services Authority (AFSA) : Liaison 2017

HA17100080

IASA: Australian Grape & Wine Authority (AGWA) : Liaison 2017

HA17100085

IASA: Australian Grape & Wine Authority (AGWA) : Liaison 2017

HA17100086

IASA Australian Maritime Safety Authority (AMSA) Liaison 2017

HA17100087

IASA: Australian Pesticides & Veterinary Medicines Authority (APVMA): Liaison 2017

HA17100088

Australian Skills Quality Authority (ASQA): Liaison 2017

HA17100089

IASA: Civil Aviation & Safety Authority (CASA): Liaison 2017

HA17100090

IASA: Clean Energy Regulation (CER): Liaison 2017

HA17100091

IASA: Comcare: Liaison 2017

HA17100094

IASA; Department of Defence: Liaison 2017

HA17100095

IASA: Department of Education/Department of Employment: Liaison 2017

HA17100096

IASA: Department of Environment: Liaison 2017

HA17100097

IASA; Great Barrier Reef Marine Park Authority (GBRMPA); Liaison 2017

HA17100098

IASA; Department of Health: Liaison 2017 (Inc. Fraud & Integrity Branch, National Industrial Chemicals Notification and Assessment Scheme, Tobacco Plain Packaging)

HA17100099

IASA: Department of Industry: Liaison 2017

HA17100100

IASA: Department of Infrastructure: Liaison 2017 (Inc. CDPP responsibility for Norfolk Island Prosecutions)

HA17100101

IASA: National Measurement Institute (NMI): Liaison 2017

HA17100102

IASA: National Offshore Petroleum Safety & Environmental Management Authority (NOPSEMA): Liaison 2017

HA17100103

IASA: Office of Military Prosecutions (OMP): Liaison 2017

HA17100104

IASA: Office of the Registrar of Indigenous Corporations (ORIC): Liaison 2017

HA17100105

IASA Tertiary Education Quality and Standards Agency (TEQSA) : Liaison 2017

HA17100106

IASA: Therapeutic Goods Administration (TGA): Liaison 2017

HA17100107

CRIMS Management Team – Australian Commission for Law Enforcement Integrity (ACLEI) Reports

HA17100121

CRIMS Management Team: Senate Estimate Statistics 2017

HA17100128

CRIMS Management Team – Centrelink Reporting

HA17100129

CRIMS Management Team – Office of the Registrar of Indigenous Corporations (ORIC) Reports

HA17100138

DHS/CDPP Capability Review Committee - 2016-2017

HA17100156

Senate Estimates Hearing - 28 Feb 2017

HA17100157

CDPP/ATO Workgroup Meetings 2016

HA17100158

CDPP/DHS National Liaison Meetings 2017

HA17100159

ATO/CDPP National Liaison Meeting - 23 February 2017

HA17100162

CRIMS Management Team : Australian Border Force (ABF) Reports

HA17100165

CRIMS Management Team : Australian Financial Security Authority (AFSA) Reports

HA17100171

Black economy taskforce : ATO/CDPP - s8T Taxation Administration Act 1953 & s400.9 Criminal Code 2017

HA17100182

IASA: Liaison with AGD - mutual assistance (MA) and extradition: 2017

HA17100188

MAGISTRATES COURT (CRIMINAL AND GENERAL BILL) 2017 (Tasmania) 

HA17100224

Streamlining Prosecution Referrals : Family Assistance and Other Legislation Amendment (Child Care and Other Measures) Bill 2009

HA17100225

Senate Estimates Hearing : 25 May 2017

HA17100229

CRIMS Management Team : Department of Agriculture and Water Resources (DOAWR) Reports

HA17100232

Prosecuting ID Fraud against the Commonwealth (Cth) - possible amendments to the Criminal Code

HA17100241

Prosecuting identity fraud - submission, identification information : Div 372 Criminal Code

HA17100242

ATO/CDPP National Liaison Meeting -31 May 2017

HA17100248

CRIMS Management Team – AFP Criminal Records Warrant Reports

HA17100249

Prime Minister & Cabinet (PM&C) National Liaison materials

HA17100250

NORFOLK ISLAND LAW REFORM

HA17100254

CRIMS Management Team - Department of Foreign Affairs and Trade (DFAT) Reporting

HA17100255

CRIMS Management Team – Australian Taxation Office (ATO) Reports

HA17100261

CRIMS Management Team – Comcare Reports

HA17100263

MISCELLANEOUS CORRESPONDENCE 2017

QA17100147

DPP Executive Officers Meeting

QA17100353

Dept of Health - National Industrial Chemicals Notification and Assessment Scheme

SA17100137

Department of Social Services Training Programme

SA17100196

DHS Newcastle Liaison Meetings

SA17100338

DRAFT JUSTICE LEGISLATION AMENDMENT (COMMITTALS AND GUILTY PLEASE) BILL 2017

TA17100032

International Society for the Reform of Criminal Law (***, Director)