Application by AFP: examination order application under the Proceeds of Crime Act 2002; DPP (Cth) v Gay: assessment of pecuniary penalty order for insider trading; Ruzehaji v AFP: stay of examination refused (January 2016)


In the sprint to the finish last year, I did not manage to report on some of the decisions concerning litigation under the Proceeds of Crime Act 2002 (POCA). I now provide an update of those decisions. Re Application by the Commissioner of the Australian Federal Police [2015] VSC 774 (Riordan J) – Application for … Continue reading Application by AFP: examination order application under the Proceeds of Crime Act 2002; DPP (Cth) v Gay: assessment of pecuniary penalty order for insider trading; Ruzehaji v AFP: stay of examination refused (January 2016)