Commonwealth Director of Public Prosecutions (CDPP)

File List for January to June 2009

File List for January to June 2009

FileTitle
HA08101327BFOREIGN EVIDENCE ACT 1994 : PROPOSED AMENDEMENTS 2008 – PART 3
HA08101327CFOREIGN EVIDENCE ACT 1994 : PROPOSED AMENDEMENTS 2008 – PART 4
HA09100001HOCOLEA 49; 26 MARCH 2009; CANBERRA
HA09100002HOCOLEA 50; 27 AUGUST 2009; CANBERRA
HA09100003Building Industry Royal Commission
HA09100205ICC Workshop and Judicial Workshop for Pacific Island Countries, 30 March – 3 April 2009
HA09100211EXTRADITION : AFP/DPP : Memorandum of Understanding – Part 1
HA09100216Legal Services Amendment Directions; website; arrangements; Legal Services Commission;
HA09100242People smuggling – offence breakdown for ss. 232A(1) and 233(1) of the Migration Act 1958
HA09100282Prosecution Policy Review – submission to the Attorney-General
HA09100362TREASURY DISCUSSION PAPER : The Meaning of “Understanding” in the TPA – Part 1
HA09100668NATIONAL HR : SEPARATION FEEDBACK QUESTIONNAIRE.
HA09100703PABX Replacement Project – 2009
HA09100741OCSET : Online Child Exploitation & Child Sex Tourism : General : 2009
HA09100745Senate Estimates Hearings; February 2009; papers
HA091007882009-10 Budget : Savings
HA09100800AFP COLLOQUIUM : Financial Intelligence : Profiling the New DNA 2009
HA09100866Bribery : Request for Statistics : ADB/OECD Anti-Corruption Initative for Asia & the Pacific
HA09100908Commonwealth Authorities and Companies Act 1997 : Advice on proposed CAC Amendment Regulations 2009 : Department of Finance and Deregulation
HA09100950Crimes at Sea Act 2000 (Cth), s6A : application of NT criminal law to Joint Petroleum Development Area : AFP
HA09100957AHOMELAND & BORDER SECURITY REVIEW : Implementation – Part 1 : CONFIDENTIAL
HA09100957AAHOMELAND & BORDER SECURITY REVIEW : Implementation – Part 2 : CONFIDENTIAL
HA09100957BHOMELAND & BORDER SECURITY REVIEW: Implementation – Part 3 : CONFIDENTIAL
HA09101012Joint Commonwealth/ACT Trials : ACT DPP
HA09101014CADS : 5 April 2009
HA09101015Review of penalties & additional damages : Trade Marks Act 1995 : Options Paper : IP Australia
HA09101052FATF Working Group on Typologies
HA09101129Homeland and Border Security Review (Smith Review) : Budget implications : 2008 : CONFIDENTIAL
HA09101152ACT Forensic Accounting Special Interest Group
HA09101214TRADE PRACTICES AMENDMENT (Cartel Conduct and Other Measures) BILL 2008 : Submissions to the Senate Economics Committee – Part 1
HA09101246EXPOSURE DRAFT of the Trade Practices Amendment (Cartel Conduct & Other Measures) Bill 2008 : Submissions to Treasury – Part 1
HA09101271EXPOSURE DRAFT of the Trade Practices Amendment (Cartel Conduct & Other Measures) Bill 2008 : Submissions to Treasury – Part 2
HA09101314ICT REVIEW 2008 : GERSHON REPORT
HA09101335Advice on Legislation; Crimes Act 1914; Section 89 and Section 89A; Harmonisation with the Criminal Code Act 1995
HA09101371Child Support Agency (CSA); Request for Offence Element Breakdown – s120 Child Suport (R&C) Act; s161 Child Support (Assessment) Act.
HA09101372Review/Inquiry; Other; National Human Rights Consulation; AGD
HA09101373CRIMS Management Team – Senate Estimates.
HA09101374CRIMS Management Team – Money Laundering.
HA09101375Advice to ATO – Returning seized property to suspects/offenders.
HA09101413General; SCAG working party on criminal procedure
HA09101563CDPP Service Awards.
HA09101604Extradition and Mutual Assistance in Criminal Matters Legislation Amendment Bill 2009
HA09101605Legal Practice, Management and Policy – Advices – Guides – Miscellaneous (Lyma)
HA09101694Point in Time Legislation (TIME BASE)
HA09101736Victims of crime policy
HA09101747Human Trafficking – Input to Other Agencies – February 2009
HA09101765US-sponsored APEC Workshop on Judges & Prosecutors on Developing a Successful IP Enforcement Regime
HA09101768Mutual Assistance: AFP MOU
HA09101768BMutual Assistance: AFP MOU 2009 – part 2
HA09101797People Trafficking; Office for Women Witness Assistance Service
HA09101798CDPP Employee Wellbeing Programme (formerly Trauma Management Policy)
HA09101799Victims and Witnesses: Victim Impact Statements
HA09101903Australian Public Service Commission/CDPP Contracts for Training and Development
HA09101945AIJA project – Criminal Conferencing: Managing or Re-Imagining Crimnal Proceedings
HA09101946Element analysis of conspiracy under the Code
HA09101961Knowledge of law
HA09101962Corporate branding
HA09101978National Packaging Covenant : Australian Government Waste Reporting
HA09101980Invitation to Expert Group Meeting on Electronic Evidence Gathering – 17 and 18 March 2009, Korea
HA09101987BANKRUPTCY LEGISLATION AMENDMENT BILL 2009 : Comments – Part 1
HA09101997Uniformity of mental illness or unfit to stand trial provisions –
HA09102036CRIMS Management Team – Statistics on ACC Matters
HA09102104CRIMS Management Team – CRIMS Workshop Outcomes August 2008
HA09102105CRIMS Management Team – Review of drugs codes and creation of reports
HA09102106CRIMS Management Team – Liaison with ABS re ASOC (Australian Standard Offence Classification) and NOI (National Office Index)
HA09102107CRIMS Management Team – Changes to Brief Assessment Snapshot 07-08 FY
HA09102108CRIMS Management Team – Statistical request – People Smuggling – ***** – December 08
HA09102109CRIMS Management Team – Work Plan 2009
HA09102110CRIMS Management Team – Statistics re Classification (PF & CG) Act 1995
HA09102111Whole-of-Government Round Table: Establishing electronic networks in the Pacific Islands, 10 February 2009
HA09102112Commonwealth Secretariat – Interactive Prosecution Training Program 2009
HA09102114ATO; request for advice; Superannuation Industry (Supervision) Act 1993; illegal early release of assets from self managed superannuation funds (SMSF).
HA09102118International Crime Cooperation Division; AGD; AusAID; participation in programs; AusAID-led Strongim Gavman Program (SGP); placement of prosecutors in PNG.
HA091021253rd World Summit of Attorneys General, Prosecutors General and Chief Prosecutors, Bucharest, Romania, 23-25 March 2009
HA09102126CDPP Liaison Survey 2009
HA09102127ATO; prosecutions for failing to provide information and/or documents.
HA09102133ATO review of taxation secrecy provisions – Confidentiality of taxpayer information bill 2009
HA091021362nd Advice on Witness Statments – Address Details
HA09102137Tax Advice; Copies of notices for evidentiary purposes.
HA09102141War Crimes
HA09102153Cyber Crime Working Group – Canberra meeting 2 April 2009
HA09102156General; Office of the Privacy Commissioner Portable Storage Device (PSD) Survey 2009; Office of the Privacy Commissioner
HA09102163Criminal Assets Management and Enforcement Regulator Association
HA09102166ACT Forensic Accounting Special Interest Group – Presentation (March 2009)
HA09102180Whether s. 35 of the Penalties and Sentences Act 1992 (Qld) can be picked up in Commonwealth sentencing
HA09102187CSA Enforcement Guidelines
HA09102192Anti-Money Laundering and Counter-Terrorism Financing Act 2006 – Advice
HA09102196Australian Customs Service (ACS); Guidelines for dealing with child exploitation matters
HA09102198National Witness Assistance Conference; Perth 20 – 22 April 2009
HA09102199Draft CDPP Victims Policy
HA09102205Advice to ATO –
HA09102212State of the Service Report 2008 – 09.
HA09102219ITSA : Form 6 Proposed Prescribed Information : Comment – Part 1
HA09102226General; ALRC – Royal Commissions Inquiry – 2009
HA09102252Advice to CSA –
HA09102255International Association for Prosecutors – Prosecutor Exchange program
HA09102256CRIMS Management Team – ABS Monthly Report
HA09102270Freedom of Information Amendment Bill 2009 submission
HA09102272KNOWLEDGE OF LAW ISSUE : Offences Against Section 911A of the Corporations Act 2001 – Part 1
HA09102295SAP Support Contracts
HA09102300General; Proposed Commonwealth reforms – response to organised crime.
HA09102317People Smuggling : Resource Implications : 2009
HA09102345Child Support Agency; refuse to answer a reasonable question; general advice; s120 Child Support (Registration & Collection) Act 1988; s161 Child Support (Assessment) Act 1989
HA09102353Relationship between Tax and PoCA: Potential Interim Solution Involving Civil Remedies Function
HA09102359NOPSA – Request for advice on Search Warrants under Cl 67 of the Offshore Petroleum Act 2006
HA09102360Comcare – Request for Legal Advice – Use of Periodic Review Forms as evidence against claimants without caution
HA09102361Child Support Agency (CSA); Request for Legal Advice on Jurats
HA09102386MUTUAL ASSISTANCE/ ATTORNEY GENERALS DEPARTMENT- WORKING GROUP 2009
HA09102392Public Sector in house counsel conference 2009 – speaking notes
HA09102396COMMERCIAL PROSECUTORS’ CONFERENCE : Sydney 2009 – Part 1
HA09102402Proposed Unexplained Wealth Provisions in PoCA 2002
HA09102405SECTION 1041G CORPORATIONS ACT : Advice – Amendment to Catalogue Entry – Part 1
HA09102415CRIMS Management Team: Senate Estimate Statistics
HA09102429Vanuatu – Proceeds of Crime Workshop, April 2009: Request by AMLAT for CDPP trainer
HA09102430Prosecutor Pairing Program; AGD
HA09102437NATIONAL CONSUMER CREDIT PROTECTION BILL 2009 : Comment – Part 1
HA09102437ANATIONAL CONSUMER CREDIT PROTECTION BILL 2009 : Comment – Part 2
HA09102451Advice to the Director: Dual criminality advice to A-G/Minister for Home Affairs 2009 – Part 1.
HA09102452PILON Annual Meeting; Vanuatu; 14-16 December 2009.
HA09102468CLARKE RECOMMENDATION 2 : Implementation – Part 1
HA09102469SENATE ESTIMATES BRIEFING : CT – Part 1
HA09102472SAP Shared Services Review
HA09102499COMCARE OHS Harmonsiation Presentation.
HA09102500Senate Estimates; Senate Committees; Senate Order Public Interest Immunity; legal advice; legal professional privilege.
HA091025092009 Meeting of Australian and Pacific Chief Prosecutors; 20 – 21 October 2009; Brisbane
HA09102511Audit of Centrelink
HA09102514REVIEW of Offences in the Bankruptcy Act – Part 2
HA09102516Money laundering meeting with AFP – June 2009
HA09102526TRADE PRACTICES AMENDMENT (Cartel Conduct and Other Measures) BILL 2008 : Submissions to the Senate Economics Committee – Part 2
HA09102531FEDERAL COURT AMENDMENT (Criminal Jurisdiction) BILL 2006 – Part 5
HA09102551ASIC : Section 588G(3) Corporations Act Element Analysis : Comment – Part 1
HA09102562AGD – s61 TI ACT EVIDENTIARY CERTIFICATES
HA09102564Nepalese Criminal Law Reform & Re-Alignment Taskforce; Visit to Head Office – 28 May 2009.
HA09102565AEC – request for advice – s326 Electoral Act – 2007 election
HA09102566PJC ACLEI – Inquiry into Law Enfrcement integrity Commissioner Act 2006
HA09102567Criminal procedure act 2009 (Vic) – indictments
HA09102589PROPOSED CARTEL OFFENCES : Budget Issues and Legal Expenses – Part 1
HA09102594EXPERT EVIDENCE PROTOCOL : ASIC Market Matters – Part 1
HA09102597Negligence – consideration of section 5.5 of the Code –
HA09102611Criminal Code (ACT) – application of Chapter 2 principles of criminal responsibility – 1 July 2013
HA09102614National Health and Medical Research Council; Embryo Research Licences
HA09102617House of Representative – inquiry into cyber crime
HA09102622Corporate : Agreement 2009 – Consultant Selection. ( IN CONFIDENCE )
HA09102630Corporate : Legal Advice – HR General.
HA09102631Human Trafficking – Division 270 and 271 Prosecution Statistics – 2009
HA09102632Application for AusAID PPSL funding for 2010 meeting of Pacific Prosecutors Forum
HA09102633Crimes Legislation Amendment (Serious and Organised Crime) Bill 2009 – Joint Commission
HA09102639Finance : Energy Use Reporting 2008-2009.
HA09102646Advice to ACC – whether partial compliance constitutes compliance for the purpose of s. 29(3) of the ACC Act
HA09102648Request from Northern Territory DPP – advice regarding the provision of directed statements in prosecutions of police officers
HA09102649Request from Legal Services Commissioner of Victoria – disclosure of information concerning improper conduct by Victorian lawyers
HA09102661Complaint handling; Commonwealth Ombudsman Guide
HA09102662Federal Audit of Police Capabilities 2009 – Mr Roger Beale AO
HA09102668ASIC : National Market Integrity Meeting 2009 – Part 1
HA09102681Centrelink – filing fees, service in NSW, ACT, service of hand up brief in Vict and breach proceedings
HA09102687General; Other; Department of Environment, Water, Heritage and the Arts; Environmental Protection and Biodiversity Conservation Act 1999; EPBC Act Review; DEWHA
HA09102696National Finance : Contract with *********** – Equipment Leasing June 2008 to May 2011 Part 2
AttachmentSize
PDF icon Download PDF198.15 KB
File Download RTF829.89 KB