Senate File List - Relevant Period: January to June 2010

File Title
HA10100004 FATF - money laundering and tax offences
HA10100005 DPP Inquiries - 2010
HA10100006 People Smuggling; DIAC; Liaison
HA10100008 Australian Pesticides and Veterinary Medicines Authority (APVMA); Liaison
HA10100010 ATO General Liaison - 2010
HA10100015 People Trafficking; AGD; Liaison
HA10100020 AFMA - Liaison - 2010
HA10100029 Media Inquiries : June 2009 to December 2009
HA10100031 Media inquiries : January 2010 to
HA10100032 DPP Corporate Plan : Working Papers : 1986-87
HA10100044 Medicare - Liaison - 2010
HA10100047 Limitation period for indictable offences under the Bankruptcy Act
HA10100050 People Trafficking; CDPP; General
HA10100054 SUBSISTENCE UNDERTAKINGS : Master File - Part 5
HA10100056 Classification Board/Classification Review Board; Liaison
HA10100057 Online Child Sex Exploitation; Standardised Sentence Submissions
HA10100072 Provision of appeal decisions on the Criminal Code to the Judicial Commission of New South Wales
HA10100080 Information Management - Compliance - Presentation of File List to Senate (part 15)
HA10100095 Element analysis of conspiracy under Code
HA10100096 POC LIAISON: DEPARTMENT OF DEFENCE
HA10100108 Update to Offence Guide and Commentary; Part 3 of the Foreign Passports (Law Enforcement and Security) Act 2005
HA10100114 Protection of national security information in criminal proceedings for proposed people smuggling offences; NSI (Criminal and Civil Proceeings) Act 2004; AGD
HA10100141 Occupational Health & Safety - Policy - OH&S in DPP Offices Part 6
HA10100145 General; Costs awarded against prosecution - investigation agency responsibility.
HA10100154 DEWHA (Department of Environment, Water, Heritage and the Arts) Liaison 2010
HA10100159 QUARTERLY POCA REPORT AND STATISTICS - 1st QUARTER OF 2009/2010 FINANCIAL YEAR
HA10100160 AUSTRAC Liaison 2010
HA10100161 General; Crimes Legislation Amendment (Sexual Offences Against Children) Bill
HA10100168 ACBPS/CDPP Liaison 2010
HA10100169 DIAC/CDPP Liaison 2010
HA10100170 CASA/CDPP Liaison 2010
HA10100171 DVA/CDPP Liaison 2010
HA10100173 Trade Practices Amendment (Australian Consumer Law) Bill 2010; offences
HA10100174 Crimes Legislation Amendment (Serious Offences and Identity Verification) Bill 2009; Tourism Offence
HA10100187 Cybercrime; Legislation
HA10100188 CARS Enhancements for SOC Bills 1 & 2
HA10100189 QUARTERLY POCA REPORT AND STATISTICS - 2nd QUARTER OF 2009/2010 FINANCIAL YEAR
HA10100191 AGD; Costs in Criminal Cases Act 1967 (NSW); Costs in Commonwealth criminal matters: inquiry from NSW Legal Aid
HA10100194 Update to Offence Guide and Commentary; Copyright Act 1968 s132AJ, 132AM, 132AN, 132Ao, 132AR, 132AS
HA10100217 Privacy Act - General 2010
HA10100222 SUMMARY prosecution of indictable Bankruptcy Act offences outside of the State/Terrirory where they were committed - Part 1
HA10100223 ELEMENT analyses for Section 601FD of the Corporations Act - Part 1
HA10100224 General; Backcapture information - Request from AFP
HA10100226 POSSIBLE implications of the requirement in Section 55(4A) of the Bankruptcy Act for the official receiver to endorse a debtor's petition - Part 1
HA10100228 Payments Made under Section 73 of the Public Service Act 1999.
HA10100233 TRADE PRACTICES AMENDMENT (Cartel Conduct and Other Measures) BILL 2008 : Submissions to the Senate Economics Committee - Part 3
HA10100234 EXPOSURE DRAFT of the Trade Practices Amendment (Cartel Conduct & Other Measures) Bill 2008 : Submissions to Treasury - Part 3
HA10100245 Advice to DEEWR re costs in CDPP prosecuions for state offences in New South Wales
HA10100247 ASIC : National Liaison 2009 (and onwards) : Part 2
HA10100252 INSTITUTIONAL ARRANGEMENTS REGARDING CONFISCATION WORK: AGD DISCUSSION PAPER
HA10100264 UNEXPLAINED WEALTH PROVISIONS: PRECEDENT, TRAINING & POLICY MATERIAL
HA10100270 Australian Youth Ambassadors for Development - Australian Partnership Organisation - AusAid - Solomon Islands - 2010
HA10100311 AGD Request for Statistics 2010
HA10100325 SPEECHES : Director's : CT : Related Correspondence - Part 1
HA10100333 AFP Liaison; 2010.
HA10100334 Copyright & Trademarks; IP Enforcement Consultative Group; (IPECG); AFP College; Barton; Thursday, 18 February 2010.
HA10100337 Liaison with AGS - double jeopardy
HA10100338 Liaison with Defence - Inspector General 2010
HA10100348 AGD paper - Information sharing to enhance law enforcement capability
HA10100385 Search Warrants Manual - 2010
HA10100399 EXTRADITION: People Smuggling : General
HA10100413 Post Trial Review
HA10100415 Cybercrime statistics - AGD Legal Education Paper
HA10100417 Emails; Ancillary offences; Division 70 of the Code - paper
HA10100418 AGS liaison 2010; consitutional cases
HA10100424 Powers bill - winter 2010 - search warrants, ACC, ACLEI, customs, POCA
HA10100429 Parliamentary - Legal and Constituational Affairs; Anti People Smuggling and Other Measures Bill 2010; People smuggling amendments to Migration Act & Criminal Code; Senate Legal and Constitutional Aff
HA10100438 Retention of Briefs of Evidence; Deputy Directors Conference
HA10100440 INVESTIGATORS' NOTES & DRAFT WITNESS STATEMENTS : Advice to ACCC- Part 1
HA10100445 AGD: Piecing it Together - Information Sharing to Enhance Law Enforcement Capability : Discussion Paper- Part 1
HA10100452 Crimes (Aviation) Act 1991 - proposed amendments
HA10100453 SAPOL Referrals; South Australian Police; State Police; Telecommunications Offences; Meeting of 30 March 2010
HA10100469 Enforcement of Fines & Costs in Federal Court Matters - Part 1
HA10100481 Money laundering - charging guidance - NSWCCA decision - 2010
HA10100494 General; Legal and Constitutional Committee - Anti People Smuggling Bill 2010
HA10100498 General; Crimes (Ships and Fixed Platforms) Act 1992, Piracy offences in Crimes Act 1914, possible amendments - 2010
HA10100500 General; Signing of prosecution notices - application of 23 of Criminal Procedure Act (WA) to AFP - consideration of Judiciary Act - application of Rohde v DPP (Cth)
HA10100501 General; Appeal against directed acquittal - WA - CDPP's power - consideration of Judiciary Act - s24(2)(e)(i) Criminal Appeals Act (WA)
HA10100506 General; CADS Conference; 15 April 2010; Launceston, Tasmania.
HA10100510 Organised Crime Reponse Plan 2010 - HOCOLEA steering committee
HA10100515 Indemnities - Undertaking against prosecution - Advice to DEWR
HA10100533 CRIMES ACT 1989 (SUPERANNUATION BENEFITS) - Portal Project- Part 1
HA10100534 Examination Guidelines- Rewrite 2010 : Part 1
HA10100537 Operational Working Group Meeting on People Trafficking - Meeting Minutes
HA10100538 CDPP opinions for inclusion on ATO opinions database
HA10100541 Commonwealth Places (Application of laws) Act 1970; Liaison with NSW Police; Villawood Detention Centre; immigration.
HA10100558 Surveillance Devices Manual - 2010
HA10100572 FOREIGN INVESTMENT REVIEW BOARD: Treasury Inquiry : Possible MOU- Part 1
HA10100579 2010 update of Jurats (and preambles) for witness statements by jurisdiction; and inquiries regarding Jurats
HA10100600 Charging guideline "attempt to possess" drugs following R v Toe
HA10100603 Federal Courts - genuine steps legislation
HA10100606 State Police Investigations; SAPOL; WAPOL
HA10100611 AFP; Business Satisifaction Survey 2009-10; University of Queensland Institute for Social Science Research (UQISSR).
HA10100612 HOCOLEA 47 ; 5 May 2008 : Attorney-General's Department
HA10100671 2010 Meeting of Australian and Pacific Chief Prosecutors.
HA10100701 JOINT ASIC/ CDPP National Conference 2010- Part 1
HA10100709 General; Joint Select Committee on Cyber-Safety - inquiry into Cyber-Safety - 2010
HA10100728 Office of Transport Security; Infrastructure; Liaison 2010
HA10100751 Victims of Crime Policy - evaluation and next steps
HA10100756 Civil Dispute Resolution bill 2010 - Comments on POCA 2002 implications
HA10100769 General; Comcare - draft brief of evidence - investigator manual.
HA10100773 CRIMS Management Team - Women's Advisory Council
HA10100775 Amendments to Regulation 6 of Crimes Regulations; AGD Liaison; Sentencing; NSW; ACT; Victoria
HA10100776 AMLAT Placement: Perth Office 2010
HA10100791 AFP Conference; CDPP participation; Child Protection.
HA10100800 Meeting of Australian and Pacific Chief Prosecutors - 2010
HA10100801 General; Privacy Amendment Bill 2010
HA10100802 General; AIC - draft paper - Anti Money Laundering and Counter-Terrorism Financing - comparative study
HA10100815 On-line Child Exploitation Workshop; 17 June; Head Office.
HA10100818 ATO Administrative Prosecution Conference
HA10100835 General; Brief assessment performance indicators - access to reports.