Senate File List - Relevant Period: January to June 2009

File Title
HA08101327B FOREIGN EVIDENCE ACT 1994 : PROPOSED AMENDEMENTS 2008 - PART 3
HA08101327C FOREIGN EVIDENCE ACT 1994 : PROPOSED AMENDEMENTS 2008 - PART 4
HA09100001 HOCOLEA 49; 26 MARCH 2009; CANBERRA
HA09100002 HOCOLEA 50; 27 AUGUST 2009; CANBERRA
HA09100003 Building Industry Royal Commission
HA09100205 ICC Workshop and Judicial Workshop for Pacific Island Countries, 30 March - 3 April 2009
HA09100211 EXTRADITION : AFP/DPP : Memorandum of Understanding - Part 1
HA09100216 Legal Services Amendment Directions; website; arrangements; Legal Services Commission;
HA09100242 People smuggling - offence breakdown for ss. 232A(1) and 233(1) of the Migration Act 1958
HA09100282 Prosecution Policy Review - submission to the Attorney-General
HA09100362 TREASURY DISCUSSION PAPER : The Meaning of "Understanding" in the TPA - Part 1
HA09100668 NATIONAL HR : SEPARATION FEEDBACK QUESTIONNAIRE.
HA09100703 PABX Replacement Project - 2009
HA09100741 OCSET : Online Child Exploitation & Child Sex Tourism : General : 2009
HA09100745 Senate Estimates Hearings; February 2009; papers
HA09100788 2009-10 Budget : Savings
HA09100800 AFP COLLOQUIUM : Financial Intelligence : Profiling the New DNA 2009
HA09100866 Bribery : Request for Statistics : ADB/OECD Anti-Corruption Initative for Asia & the Pacific
HA09100908 Commonwealth Authorities and Companies Act 1997 : Advice on proposed CAC Amendment Regulations 2009 : Department of Finance and Deregulation
HA09100950 Crimes at Sea Act 2000 (Cth), s6A : application of NT criminal law to Joint Petroleum Development Area : AFP
HA09100957A HOMELAND & BORDER SECURITY REVIEW : Implementation - Part 1 : CONFIDENTIAL
HA09100957AA HOMELAND & BORDER SECURITY REVIEW : Implementation - Part 2 : CONFIDENTIAL
HA09100957B HOMELAND & BORDER SECURITY REVIEW: Implementation - Part 3 : CONFIDENTIAL
HA09101012 Joint Commonwealth/ACT Trials : ACT DPP
HA09101014 CADS : 5 April 2009
HA09101015 Review of penalties & additional damages : Trade Marks Act 1995 : Options Paper : IP Australia
HA09101052 FATF Working Group on Typologies
HA09101129 Homeland and Border Security Review (Smith Review) : Budget implications : 2008 : CONFIDENTIAL
HA09101152 ACT Forensic Accounting Special Interest Group
HA09101214 TRADE PRACTICES AMENDMENT (Cartel Conduct and Other Measures) BILL 2008 : Submissions to the Senate Economics Committee - Part 1
HA09101246 EXPOSURE DRAFT of the Trade Practices Amendment (Cartel Conduct & Other Measures) Bill 2008 : Submissions to Treasury - Part 1
HA09101271 EXPOSURE DRAFT of the Trade Practices Amendment (Cartel Conduct & Other Measures) Bill 2008 : Submissions to Treasury - Part 2
HA09101314 ICT REVIEW 2008 : GERSHON REPORT
HA09101335 Advice on Legislation; Crimes Act 1914; Section 89 and Section 89A; Harmonisation with the Criminal Code Act 1995
HA09101371 Child Support Agency (CSA); Request for Offence Element Breakdown - s120 Child Suport (R&C) Act; s161 Child Support (Assessment) Act.
HA09101372 Review/Inquiry; Other; National Human Rights Consulation; AGD
HA09101373 CRIMS Management Team - Senate Estimates.
HA09101374 CRIMS Management Team - Money Laundering.
HA09101375 Advice to ATO - Returning seized property to suspects/offenders.
HA09101413 General; SCAG working party on criminal procedure
HA09101563 CDPP Service Awards.
HA09101604 Extradition and Mutual Assistance in Criminal Matters Legislation Amendment Bill 2009
HA09101605 Legal Practice, Management and Policy - Advices - Guides - Miscellaneous (Lyma)
HA09101694 Point in Time Legislation (TIME BASE)
HA09101736 Victims of crime policy
HA09101747 Human Trafficking - Input to Other Agencies - February 2009
HA09101765 US-sponsored APEC Workshop on Judges & Prosecutors on Developing a Successful IP Enforcement Regime
HA09101768 Mutual Assistance: AFP MOU
HA09101768B Mutual Assistance: AFP MOU 2009 - part 2
HA09101797 People Trafficking; Office for Women Witness Assistance Service
HA09101798 CDPP Employee Wellbeing Programme (formerly Trauma Management Policy)
HA09101799 Victims and Witnesses: Victim Impact Statements
HA09101903 Australian Public Service Commission/CDPP Contracts for Training and Development
HA09101945 AIJA project - Criminal Conferencing: Managing or Re-Imagining Crimnal Proceedings
HA09101946 Element analysis of conspiracy under the Code
HA09101961 Knowledge of law
HA09101962 Corporate branding
HA09101978 National Packaging Covenant : Australian Government Waste Reporting
HA09101980 Invitation to Expert Group Meeting on Electronic Evidence Gathering - 17 and 18 March 2009, Korea
HA09101987 BANKRUPTCY LEGISLATION AMENDMENT BILL 2009 : Comments - Part 1
HA09101997 Uniformity of mental illness or unfit to stand trial provisions -
HA09102036 CRIMS Management Team - Statistics on ACC Matters
HA09102104 CRIMS Management Team - CRIMS Workshop Outcomes August 2008
HA09102105 CRIMS Management Team - Review of drugs codes and creation of reports
HA09102106 CRIMS Management Team - Liaison with ABS re ASOC (Australian Standard Offence Classification) and NOI (National Office Index)
HA09102107 CRIMS Management Team - Changes to Brief Assessment Snapshot 07-08 FY
HA09102108 CRIMS Management Team - Statistical request - People Smuggling - ***** - December 08
HA09102109 CRIMS Management Team - Work Plan 2009
HA09102110 CRIMS Management Team - Statistics re Classification (PF & CG) Act 1995
HA09102111 Whole-of-Government Round Table: Establishing electronic networks in the Pacific Islands, 10 February 2009
HA09102112 Commonwealth Secretariat - Interactive Prosecution Training Program 2009
HA09102114 ATO; request for advice; Superannuation Industry (Supervision) Act 1993; illegal early release of assets from self managed superannuation funds (SMSF).
HA09102118 International Crime Cooperation Division; AGD; AusAID; participation in programs; AusAID-led Strongim Gavman Program (SGP); placement of prosecutors in PNG.
HA09102125 3rd World Summit of Attorneys General, Prosecutors General and Chief Prosecutors, Bucharest, Romania, 23-25 March 2009
HA09102126 CDPP Liaison Survey 2009
HA09102127 ATO; prosecutions for failing to provide information and/or documents.
HA09102133 ATO review of taxation secrecy provisions - Confidentiality of taxpayer information bill 2009
HA09102136 2nd Advice on Witness Statments - Address Details
HA09102137 Tax Advice; Copies of notices for evidentiary purposes.
HA09102141 War Crimes
HA09102153 Cyber Crime Working Group - Canberra meeting 2 April 2009
HA09102156 General; Office of the Privacy Commissioner Portable Storage Device (PSD) Survey 2009; Office of the Privacy Commissioner
HA09102163 Criminal Assets Management and Enforcement Regulator Association
HA09102166 ACT Forensic Accounting Special Interest Group - Presentation (March 2009)
HA09102180 Whether s. 35 of the Penalties and Sentences Act 1992 (Qld) can be picked up in Commonwealth sentencing
HA09102187 CSA Enforcement Guidelines
HA09102192 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - Advice
HA09102196 Australian Customs Service (ACS); Guidelines for dealing with child exploitation matters
HA09102198 National Witness Assistance Conference; Perth 20 - 22 April 2009
HA09102199 Draft CDPP Victims Policy
HA09102205 Advice to ATO -
HA09102212 State of the Service Report 2008 - 09.
HA09102219 ITSA : Form 6 Proposed Prescribed Information : Comment - Part 1
HA09102226 General; ALRC - Royal Commissions Inquiry - 2009
HA09102252 Advice to CSA -
HA09102255 International Association for Prosecutors - Prosecutor Exchange program
HA09102256 CRIMS Management Team - ABS Monthly Report
HA09102270 Freedom of Information Amendment Bill 2009 submission
HA09102272 KNOWLEDGE OF LAW ISSUE : Offences Against Section 911A of the Corporations Act 2001 - Part 1
HA09102295 SAP Support Contracts
HA09102300 General; Proposed Commonwealth reforms - response to organised crime.
HA09102317 People Smuggling : Resource Implications : 2009
HA09102345 Child Support Agency; refuse to answer a reasonable question; general advice; s120 Child Support (Registration & Collection) Act 1988; s161 Child Support (Assessment) Act 1989
HA09102353 Relationship between Tax and PoCA: Potential Interim Solution Involving Civil Remedies Function
HA09102359 NOPSA - Request for advice on Search Warrants under Cl 67 of the Offshore Petroleum Act 2006
HA09102360 Comcare - Request for Legal Advice - Use of Periodic Review Forms as evidence against claimants without caution
HA09102361 Child Support Agency (CSA); Request for Legal Advice on Jurats
HA09102386 MUTUAL ASSISTANCE/ ATTORNEY GENERALS DEPARTMENT- WORKING GROUP 2009
HA09102392 Public Sector in house counsel conference 2009 - speaking notes
HA09102396 COMMERCIAL PROSECUTORS' CONFERENCE : Sydney 2009 - Part 1
HA09102402 Proposed Unexplained Wealth Provisions in PoCA 2002
HA09102405 SECTION 1041G CORPORATIONS ACT : Advice - Amendment to Catalogue Entry - Part 1
HA09102415 CRIMS Management Team: Senate Estimate Statistics
HA09102429 Vanuatu - Proceeds of Crime Workshop, April 2009: Request by AMLAT for CDPP trainer
HA09102430 Prosecutor Pairing Program; AGD
HA09102437 NATIONAL CONSUMER CREDIT PROTECTION BILL 2009 : Comment - Part 1
HA09102437A NATIONAL CONSUMER CREDIT PROTECTION BILL 2009 : Comment - Part 2
HA09102451 Advice to the Director: Dual criminality advice to A-G/Minister for Home Affairs 2009 - Part 1.
HA09102452 PILON Annual Meeting; Vanuatu; 14-16 December 2009.
HA09102468 CLARKE RECOMMENDATION 2 : Implementation - Part 1
HA09102469 SENATE ESTIMATES BRIEFING : CT - Part 1
HA09102472 SAP Shared Services Review
HA09102499 COMCARE OHS Harmonsiation Presentation.
HA09102500 Senate Estimates; Senate Committees; Senate Order Public Interest Immunity; legal advice; legal professional privilege.
HA09102509 2009 Meeting of Australian and Pacific Chief Prosecutors; 20 - 21 October 2009; Brisbane
HA09102511 Audit of Centrelink
HA09102514 REVIEW of Offences in the Bankruptcy Act - Part 2
HA09102516 Money laundering meeting with AFP - June 2009
HA09102526 TRADE PRACTICES AMENDMENT (Cartel Conduct and Other Measures) BILL 2008 : Submissions to the Senate Economics Committee - Part 2
HA09102531 FEDERAL COURT AMENDMENT (Criminal Jurisdiction) BILL 2006 - Part 5
HA09102551 ASIC : Section 588G(3) Corporations Act Element Analysis : Comment - Part 1
HA09102562 AGD - s61 TI ACT EVIDENTIARY CERTIFICATES
HA09102564 Nepalese Criminal Law Reform & Re-Alignment Taskforce; Visit to Head Office - 28 May 2009.
HA09102565 AEC - request for advice - s326 Electoral Act - 2007 election
HA09102566 PJC ACLEI - Inquiry into Law Enfrcement integrity Commissioner Act 2006
HA09102567 Criminal procedure act 2009 (Vic) - indictments
HA09102589 PROPOSED CARTEL OFFENCES : Budget Issues and Legal Expenses - Part 1
HA09102594 EXPERT EVIDENCE PROTOCOL : ASIC Market Matters - Part 1
HA09102597 Negligence - consideration of section 5.5 of the Code -
HA09102611 Criminal Code (ACT) - application of Chapter 2 principles of criminal responsibility - 1 July 2013
HA09102614 National Health and Medical Research Council; Embryo Research Licences
HA09102617 House of Representative - inquiry into cyber crime
HA09102622 Corporate : Agreement 2009 - Consultant Selection. ( IN CONFIDENCE )
HA09102630 Corporate : Legal Advice - HR General.
HA09102631 Human Trafficking - Division 270 and 271 Prosecution Statistics - 2009
HA09102632 Application for AusAID PPSL funding for 2010 meeting of Pacific Prosecutors Forum
HA09102633 Crimes Legislation Amendment (Serious and Organised Crime) Bill 2009 - Joint Commission
HA09102639 Finance : Energy Use Reporting 2008-2009.
HA09102646 Advice to ACC - whether partial compliance constitutes compliance for the purpose of s. 29(3) of the ACC Act
HA09102648 Request from Northern Territory DPP - advice regarding the provision of directed statements in prosecutions of police officers
HA09102649 Request from Legal Services Commissioner of Victoria - disclosure of information concerning improper conduct by Victorian lawyers
HA09102661 Complaint handling; Commonwealth Ombudsman Guide
HA09102662 Federal Audit of Police Capabilities 2009 - Mr Roger Beale AO
HA09102668 ASIC : National Market Integrity Meeting 2009 - Part 1
HA09102681 Centrelink - filing fees, service in NSW, ACT, service of hand up brief in Vict and breach proceedings
HA09102687 General; Other; Department of Environment, Water, Heritage and the Arts; Environmental Protection and Biodiversity Conservation Act 1999; EPBC Act Review; DEWHA
HA09102696 National Finance : Contract with *********** - Equipment Leasing June 2008 to May 2011 Part 2