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  2. Royal Commission into Misconduct in the Banking ...

    en.wikipedia.org/wiki/Royal_Commission_into...

    The Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry, also known as the Banking Royal Commission and the Hayne Royal Commission, was a royal commission established on 14 December 2017 by the Australian government pursuant to the Royal Commissions Act 1902 to inquire into and report on misconduct in the banking, superannuation, and financial ...

  3. Australian Financial Complaints Authority - Wikipedia

    en.wikipedia.org/wiki/Australian_Financial...

    The Rules of AFCA outline the types of complaints that AFCA can consider, as well as their procedures, remedies and reporting obligations. The rules were approved by the Australian Securities & Investments Commission (ASIC) on 12 September 2018.

  4. Australian securities law - Wikipedia

    en.wikipedia.org/wiki/Australian_securities_law

    The main body of substantive law about securities is found in the Corporations Act 2001 (Cth), as well as the regulations made under that Act. Whilst much of the law is derived from earlier regulation (especially the bust in Australian mineral stocks of the late 1960s), the sections relating to securities regulation have been subject to recent amendment.

  5. Australian Securities and Investments Commission - Wikipedia

    en.wikipedia.org/wiki/Australian_Securities_and...

    ASIC's role is to regulate company and financial services and enforce laws to protect Australian consumers, investors and creditors. [2] ASIC was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's authority and scope are determined by the Australian Securities and Investments Commission Act 2001.

  6. In major reform, California attorneys must report misconduct ...

    www.aol.com/news/major-reform-california...

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  7. A top detective alleges the LAPD is toxic toward women. Will ...

    www.aol.com/news/top-detective-alleges-lapd...

    Klotz said the department conducted investigations into her complaints and deemed them unfounded, despite evidence she presented that she was the subject of retaliation for reporting misconduct ...

  8. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.

  9. Macy’s says employee hid up to $154 million in expenses ...

    www.aol.com/macys-says-employee-hid-154...

    It anticipates reporting its full third-quarter financial results by Dec. 11. “At Macy’s Inc., we promote a culture of ethical conduct," Chairman and CEO Tony Spring said in a statement.