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Article: ASIC raids top advisory firm.
- Article from:
- Australasian Business Intelligence
- Article date:
- August 10, 2009
CopyrightCOPYRIGHT 2009 News provided by Comtex. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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Byline: Michael Evans
Aug 10, 2009 (The Sydney Morning Herald - ABIX via COMTEX) -- The Australian Securities & Investments Commission has taken possession of documents thought to be related to an insider trading investigation. The regulator ordered advisory firm, Caliburn Partnership, to produce documents. It is thought that Deutsche Bank, KPMG and a law firm have also been asked to co-operate. The investigation is thought to be targeting trading by individuals.
Publication Date: 11 August 2009
CALIBURN PARTNERSHIP PTY LTD
DEUTSCHE BANK AG
KPMG AUSTRALIA PTY LTD
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
LION NATHAN LIMITED - ASX LNN ...