| File | Title |
|---|---|
| HA07100002 | MOPED Meeting : Australia : 2007 |
| HA07100003 | Australian Taxation Office (ATO); Reparation Order Practice Note; correct payee for ATO reparation orders |
| HA07100006 | The Department of Family, Community Services and indigenous Affairs (FaCSIA); general liaison |
| HA07100007 | Bankruptcy Trustees - Checks for POC Orders - 2007 |
| HA07100025 | Criminal Code Suicide Related Material Offences - offence guide and commentary |
| HA07100030 | AUSTRAC Advice - FTRA & Criminal Code |
| HA07100057 | IP Enforcement Strategy : 2006 : Resource Implications |
| HA07100065 | Freedom of Information (FOI) - General - 2007 |
| HA07100070 | National Crime Authority Act 1984: Australian Crime Commission Act; removal of defence of reasonable excuse; derivative-use immunity; contempt; incr penalties; witnesses before ACC; examinations; ACC |
| HA07100071 | Centrelink - Release of information to the NSW Law Society |
| HA07100076 | S319 Stay of Proceedings: POCA 2002 |
| HA07100083 | Medicare Australia: secrecy provision: s130 of the Health Insurance Act |
| HA07100084 | Australian Bureau of Statistics (ABS) - Liaison and General - 2007 |
| HA07100085 | Centrelink - liaison and general - 2007 |
| HA07100086 | Privacy - general - 2007 |
| HA07100087 | Administrative Review Council (ARC) - Comment on Draft Report into Government Agency Coercive Information-Gathering Powers |
| HA07100119 | Allegation Letters for use by DEWR Investigation Branch to Invite People Suspected of Fraud to an Interview |
| HA07100120 | General; Telecommunications (Interception and Access) Act 1979; s6; Policy on Use of Recording Equipment for Video Links Externally and Internally |
| HA07100121 | General; Jurats for each Jurisdiction in Australia- Updated Jan 2007 |
| HA07100122 | General; Social Security (Administration) Act 1999; s207; Subpoena Policy for Centrelink Manual |
| HA07100123 | People Trafficking - 2007 - General - Meetings & Related Correspondence |
| HA07100125 | Medicare Australia: POC Liaison & Issues. |
| HA07100127 | Question On Notice 4437; Fuel purchases for Commonwealth Cars. |
| HA07100129 | Trafficking in Persons; Sexual Servitude Slavery - PART 1. |
| HA07100132 | Australian High Tech Crime Centre (AHTCC) - general and liaison - 2007 |
| HA07100154 | CIVIL PENALTIES FOR PART V TRADE PRACTICES ACT : DPP Submissions - Part 2 |
| HA07100156 | Senate Estimates Hearings; Legal & Constitutional Legislation Committee; Transcripts - 2000, 2001, 2002, 2003, 2004, 2005, 2006, 2007 |
| HA07100167 | Copyright & Trademarks - 2007 - General - Meetings & Related Correspondence; IPECG Meetings. |
| HA07100171 | Senate QoN; 2638 and 2648; Cost Recovery & Staffing at 30 Sept 2006; Question upon notice; Senate Ellison; 9 November 2006. |
| HA07100172 | Centrelink - CDPP Liaison Meetings 2007 - Minutes and related correspondence |
| HA07100183 | The Department of Family and Community Services and Indigenous Affairs (FaCSIA); Child care provider fraud; Senate Estimates briefings |
| HA07100184 | Telecommunications (Interception and Access) Act 1979 - accessing stored communications under an interception warrant |
| HA07100185 | Possible industry defence to Serious Drug Offences in the Criminal Code |
| HA07100186 | FORFEITURE OF CHILD PORNOGRAPHY MATERIAL - POLICY & PROCEDURE |
| HA07100190 | Questions on Notice following Senate Estimates; 13 February 2007. |
| HA07100193 | Telecommunications (Interception and Access) Amendment Bill 2007 |
| HA07100199 | MCLOC Future Work Program; Model Criminal Law Officer's Committee: members; information |
| HA07100210 | Child Support Agency (CSA); General Liaison 2007 |
| HA07100221 | Department of the Environment and Water Resources (DEW) - 2007 Legislation - Amendments to EPBC Act and other legislation issues |
| HA07100222 | Copyright & Trademarks - 2007 - IPECG Meetings and related correspondence |
| HA07100223 | Money Laundering Conference 2007 |
| HA07100224 | Section 31 of the Financial Transaction Reports Act - amendment to the definition of non reportable cash transaction" by AML CTF (Transitional and Consequential) Act 2006" |
| HA07100225 | Mediation in criminal proceedings |
| HA07100230 | NOPSA conference and training 2007 |
| HA07100240 | Review/Inquiry; Parliamentary - Other; Future Impact of Serious and Organised Crime on Australian Society; Committee on the Australian Crime Commission |
| HA07100243 | Australian Taxation Office (ATO); wording of charges; which entity has suffered the loss or been defrauded? |
| HA07100248 | Offence Guide and Commentary - Updates 2007 |
| HA07100261 | Department of the Environment and Water Resources (DEW) - search warrant manual - changes to reflect amendments to EPBC Act - 2007 |
| HA07100263 | CURRENT Terrorism Prosecutions Schedule - Part 2 |
| HA07100265 | On line child sexual exploitation offences and undercover operatives operating in an international environment: defences and foreign jurisdictions |
| HA07100266 | On line child sexual exploitation of children: National corrdination |
| HA07100268 | Centrelink Liaison File |
| HA07100270 | DEWR System Statement |
| HA07100272 | DEWR Liaison File |
| HA07100273 | Attorney-General's Department : AGD: Liaison Meetings with DPP : 2007 |
| HA07100285 | The Cth DPP & The Law & Anti Corruption Strategy in the Pacific |
| HA07100307 | Question on Notice 4838; House of Representatives; 30/10/06; Instruments signed by A-G under Crimes (Foreign Incursions and Recruitment) Act 1978. |
| HA07100308 | Review of ACT Policings Watchouse Operations; AFP policies; procedures and protocols relating to persons in custody. |
| HA07100336 | Forfeiture provision for serious drug offences |
| HA07100338 | ACCC : Payment of legal expenses including Counsel's fees |
| HA07100340 | POCA MATERIAL & ATO SECTION 264 NOTICES: Policy Issue |
| HA07100341 | Australian Federal Police (AFP); Request for advice; Relationship between arrest and protected suspect; Part 1C Crimes Act 1914 |
| HA07100343 | International Society for the Reform of Criminal Law; membership. |
| HA07100344 | Criminal Law and other measures amendemnt bill 2007 |
| HA07100345 | AMLAT LIAISON: Pacific Legal Knowledge Program |
| HA07100349 | AGD AMLAT; Anti-Money Laundering Asistance Team CDPP involvement; Attorney-General. |
| HA07100354 | Disclosure of information by the Australian Taxation Office (ATO) to the Child Support Agency (CSA); section 16 Income Tax Assessment Act 1936 |
| HA07100355 | General; Evidence Amendment Bill 2006; Uniform evidence legislation amendments; AGD |
| HA07100356 | Proposed Amendments to Health Insurance Act : enforceability of prosecution provisions: consultation by AGD on Dept of Health legislation |
| HA07100357 | Department of the Environment, Heritage & Water Resources (Environment) - AELERT Conference 26 - 28 November 2007 - Adelaide |
| HA07100361 | INTERPRETATION OF S213 POCA 2002: Use of material in criminal investigations & prosecutions |
| HA07100362 | National Code of Practice for the Construction Industry - e-CODE data entry |
| HA07100384 | FEDERAL COURT AMENDMENT (Criminal Jurisdiction) BILL 2006 - Part 3 |
| HA07100385 | SUBSISTENCE UNDERTAKINGS : Master File - Part 3 |
| HA07100386 | QUESTIONS ON NOTICE 132 & 5728 : Counter Terrorism - Part 1 |
| HA07100404 | Other; Directions and warnings to a jury in a criminal trial; NSW Lrc; jury directions; AGD |
| HA07100405 | Medicare Australia: treatment of hard drives in the execution of warrants |
| HA07100406 | Medicare Australia: Certificates under section 155A of the Evidence Act |
| HA07100407 | Australian Law Reform Advisory Committee: Legal Professional Privilege |
| HA07100410 | On-line child sexual exploitation - meaning of abuse material vs pornographic material - guidelines for the provisions of briefs from the AFP and ACS. |
| HA07100435 | People Trafficking: research projects: Monash University and the Australian Institute of Criminology |
| HA07100440 | People Trafficking: Roundtable 2007 |
| HA07100447 | MUTUAL ASSISTANCE IN CRIMINAL MATTERS ACT 1987 : Legislative Review - Part 2 |
| HA07100448 | ALMAT (Anti Money Laundering Assistance Team); workshop in Somoa; April 2007. |
| HA07100450 | New South Wales Law Reform Commission; Jury Act 1977; Review of jury exemption provisions in NSW |
| HA07100452 | REVIEW OF SANCTIONS IN CORPORATE LAW : Comment - Part 1 |
| HA07100455 | POC EXAMINATIONS: Tender for Court Recording & Transcription Services |
| HA07100457 | AAT POC Examinations Practice & Procedure Guidelines |
| HA07100477 | General; ACMA LIAISON 2007 |
| HA07100479 | General; ATO Liaison - General - 2007 |
| HA07100480 | General; Dept of Immigration and Citizenship (DIAC) Liaison 2007 |
| HA07100482 | CASA 2007 |
| HA07100483 | Department of Veterans Affairs 2007 |
| HA07100487 | ROU with AusAid for Pacific Governance Support Program |
| HA07100492 | OFFENCES against s139U(1) of the Bankruptcy Act |
| HA07100507 | NATIONAL SECURITY INFORMATION ACT (NSI) : Legislative Reform - Part 2 |
| HA07100508 | Australian Bureau of Statistics (ABS) - Census 2006 - s14(1) Census and Statistics Act 1905 - charging practices across regions |
| HA07100510 | CICT BRANCH : International Assistance by DPP Officers - Part 1 |
| HA07100524 | DEPARTMENT OF DEFENCE: Reports on Open Matters: Monthly |
| HA07100525 | JOINT COMMONWEALTH/STATE TRIALS VICTORIA - PART 3 |
| HA07100547 | Agreement on consular relations: Australia and China: Vietnam: DFAT; Department of Foreign Affairs and Trade |
| HA07100548 | Australian Taxation Office (ATO); Project regarding Data Consistency between the ATO and DPP |
| HA07100554 | Third World Summit of Attorney-General's, Prosecutors General and Chief Prosecutors; Bucharest in 2008. |
| HA07100561 | Identity Crime; Model Criminal Law Officers Committee; 20 April 2007; Discussion Paper. |
| HA07100562 | Australian Institute of Criminology (AIC); Criminal trial delays in Australia; trial listing outcomes; Crime Facts Info Sheets; botnets info sheets. |
| HA07100566 | 10% Recovery Fee imposed by Centrelink for some classifications of debt |
| HA07100568 | Victims of Crime: the Victims and Witnesses of Crime Court Support (VWCCS) |
| HA07100576 | ASIC CO-OPERATION GUIDE : Comments by the DPP - Part 1 |
| HA07100607 | On-line Child Sexual Exploitation - practice of prosecuting including the classification of images by the AFP |
| HA07100608 | Criminal Code Import/Export offences; geographical jurisdiction |
| HA07100617 | CIVIL REMEDIES FUNCTION: MISCELLANEOUS |
| HA07100618 | Senate Estimates & Questions on Notice - POCA 2002 (2007) |
| HA07100633 | Copyright Amendment Act 2006 (Cth): Breakdowns and Copyright Prosecution Policy |
| HA07100634 | DFAT: Visa & Bail Advice (UK) |
| HA07100639 | POSSIBLE use by BFI of the Inspector-General's full and free access power in s77A of the Bankruptcy Act - Part 1 |
| HA07100654 | Australian Customs Service (ACS)/CDPP Liaison 2007 |
| HA07100662 | Senate Estimates Hearings; May 2007; papers. |
| HA07100663 | Questions on Notice following Senate Estimates; 24 May 2007. |
| HA07100669 | OFFENCES against s1309(2) of the Corporations Act 2001 - Part 1 |
| HA07100670 | General; Forensic Procedures; Part 1D Crimes Act 1914; general issues |
| HA07100700 | ATO : Disclosure and Document Control Systems |
| HA07100703 | Application of the Bail Act in the Northern Territory to on-line child sexual exploitation cases - reversal of the presumption in favour of granting bail in some cases. |
| HA07100707 | National Health and Medical Research Council; Research Involving Human Embryos Act 2002; Monitoring warrant powers |
| HA07100716 | COMMERCIAL PROSECUTIONS : Statistics - Part 1 |
| HA07100723 | Chief Justice WA; Criminal Trials Arrangements |
| HA07100727 | Government Response to the Senate Standing Committee for the Scrutiny of Bills - Entry, search and seizure provisions 12/2006 |
| HA07100736 | INSIDER TRADING : Position and Consultation Paper : Comment - Part 1 |
| HA07100747 | AUSTRALASIAN MEDICAL INSURANCE LTD : Release of APRA Inspector's Report - Part 1 |
| HA07100757 | POCA 2002: correspondence and liaison with NSW Crime Commission 2007 |
| HA07100765 | Access Card legislation - possible offences and debt recovery provisions |
| HA07100768 | Training - AFP Recruits (from State and Territory Police Forces) - Canberra 4 July 2007 |
| HA07100788 | POCA: Civil Confiscation Limitation Period: Liaison |
| HA07100789 | HOCOLEA: ATO Paper on Interaction Between Tax Assessments & POC Orders: Consideration by CALG |
| HA07100791 | Media Inquiries : January 2007 - |
| HA07100797 | Indictable Matters Heard Summarily - Which Jurisdiction to Prosecute - s68 of the Judiciary Act |
| HA07100802 | Commonwealth Ombudsman Survey - 2007. |
| HA07100809 | Proposed changes to criminal procedure in SA - Criminal Justice Ministerial Taskforce |
| HA07100816 | Model solicitors rules - rules for prosecutors - consideration in Queensland |
| HA07100818 | Migration Amendment (Employer Sanctions) Act 2007, insertion of new offences into the Migration Act 1958 |
| HA07100821 | NATIONAL SECURITY INFORMATION ACT (NSI) : Legislative Reform - Part 3 |
| HA07100822 | Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005; Relocation of Commonwealth natcotics offences in the Criminal Code - Part 18. |
| HA07100826 | COURT ATTENDANCE NOTICES : Issue, Service & Filing with respect to Indictable, Summary & NSW State Offences - Part 1 |
| HA07100830 | Witnesses in Commonwealth criminal matters - non-publication orders and witness protection measures |
| HA07100857 | CADS - letter to SCAG - uniformity in legislation |
| HA07100858 | Penalty Units - NSW, VIC, QLD, WA, SA, TAS, NT, ACT. |
| HA07100860 | Drug Court; Queensland (Qld); and the Drug Rehabilitation (Court Diversion) Act 2000. |
| HA07100861 | Australian Capital Territory (ACT) Crimes (Sentencing) Act 2005; request advice from AGS. |
| HA07100893 | On line child sexual abuse conference - August 2007 |
| HA07100894 | AGD - ministerial - questions concerning jury nullification |
| HA07100896 | AFP - Proposed National Money Laundering training |
| HA07100897 | District Court of NSW - review and update of Strategic Plan |
| HA07100903 | SECTION 77C of the Bankruptcy Act 1966 - Part 2 |
| HA07100904 | SECTION 77C of the Bankruptcy Act 1966 - Part 3 |
| HA07100913 | Draft Report by Australian Taxation Office (ATO) and Australian Institute of Criminology (AIC); Tax Offenders on Trial - Serious Taxation Fraud Prosecutions in Australia 2000 - 2005; Request for CDPP |
| HA07100925 | Interation Between POCA 02 & Tax Assessments |