Commonwealth Director of Public Prosecutions (CDPP)

Files Lists for July to December 2014

Files Lists for July to December 2014

File NumberFile Title
HA14100618ATO/CDPP National Liaison meeting – 2 June 2014
HA14100619HOCOLEA 58 – 1 May 2014
HA14100621Senate Estimates Hearing – 26 May 2014
HA14100654CDPP Contact : Evidence in Pacific Law Countries
HA14100655Policy on first instance warrants
HA14100657DVA (Department of Veterans’ Affairs) liaison – 2014
HA14100658National Finance – Question on Notice (QoN) – May 2014 (period 7/7/13-29/5/14)
HA14100666Medibank Private Sale : Commonwealth due diligence
HA14100668PSB-IM-Briefs of Evidence Destruction/Return – Advice to Referring Agencies 2014
HA14100674MISCELLANEOUS CORRESPONDENCE 2014
HA14100679Organised Crime Liaison
HA14100684Section 134.2 Criminal Code – whether can charge as continuing course of conduct
HA14100685DHS (Centrelink) – charging in variable reporting matters (e.g. 12 weekly)
HA14100690Senate Estimates : Questions on Notice – May 2014
HA14100693AFP National Liaison
HA14100695Revenue & Benefits Fraud Practice Group – Money laundering issues and liaison
HA14100714STATUTORY FUNCTIONS and other matters in early days of the Revenue and Benefits Fraud Practice Group.
HA14100716Proposed 2014 Amendments to the Foreign Evidence Act
HA14100717Annual Report – OCCT PG
HA14100718AFP National Liaison
HA14100726Correspondence from Tax Evasion Referral Centre
HA14100727General fraud liaison and issues – 2014
HA14100729Financial Action Taskforce (FATF) Review 2014: POCA Statistics
HA14100735Australian Commission for Law Enforcement Integrity (ACLEI) : National Liaison: 2014
HA14100738Possible amendments to Charter of the United Nations Act
HA14100743AFP : Investigations Standards and Practices Portfolio : Correspondence with CDPP
HA14100746DHS/CDPP National Liaison Meetings
HA14100762DPP – Inquiries – miscellaneous correspndence – 2013
HA14100763Proposed amendments – Foreign Incursions Act and offence of entering a declared area
HA14100766DHS CDPP national conference – 29 and 30 October 2014
HA14100769EXTRADITION – AFP : National Guideline
HA14100770Office of Military Prosecutions : Correspondence
HA14100771Aviation Transport Security Regulations 2005 : Interaction with s85ZV(3) Crimes Act 1914
HA14100778IASA : Australian Competition & Consumer Commission (ACCC) : Liaison 2014
HA14100779IASA : Australian Federal Police (AFP) : Liaison 2014
HA14100780IASA : Department of Environment : Liaison 2014
HA14100781IASA : Australian Crime Commission (ACC) : Liaison 2014
HA14100788ATO/CDPP National Liaison Meeting : 25 August 2014
HA14100794COMMONWEALTH GRANTS FRAUD: GENERAL LIAISON
HA14100795Misuse of a Commonwealth Credit Card – repeal of section 60FMA
HA14100803AGD Liaison : Federal Offenders Unit
HA14100810Prime Minister and Cabinet (PM&C) fraud control and investigations section Liaison
HA14100812Proposed new Commonwealth false accounting offence – s 70.4A of the Criminal Code.
HA14100815AEC – FAILURE TO VOTE
HA14100819Requests for removal of case reports or other material from the website
HA14100823AFP : Fraud and Anti-Corruption Centre liaison
HA14100824IASA: Proceeds of Crime Act (POCA): Miscellaneous Issues: 2014
HA14100826IASA: Australian Electoral Commission (AEC): Miscellaneous matters: 2014
HA14100837Advice to DFAT – use of social media evidence 2013
HA14100845ACCC-CDPP Memorandum of Understanding re Serious Cartel Conduct – updated 15 August 2014
HA14100846Social Security (Administration) Act 1999 – delegation of powers 2000-2010
HA14100853AGD liaison : Budget 2014-15
HA14100859Competition Policy Review 2014 (Harper Review)
HA14100861Revenue and Benefits Fraud (RBF) Case Reports
HA14100871HOCOLEA 59 – 13 November 2014
HA14100872IASA: Fair Work Building & Construction (FWBC): Liaison: 2014
HA14100874IASA: Senate Estimates Briefings: 2014
HA14100878Mutual Assistance: 2014 ICCCA restructure and review of templates
HA14100880Visit by Deputy Prosecutor for PNG
HA14100890Information sharing options HOCOLEA paper
HA14100892IASA: Annual Report Chapter: 2014
HA14100898IASA: Cost of filing a CAN in NSW: Inquiry from Sydney Office: AFSA: 2014
HA14100899IASA: Australian Prudential Regulation Authority (APRA): Liaison: 2014
HA14100910ORIC: Compulsory Examinations: s453-5 CATSI Act
HA14100949Competition Policy Review Draft Report September 2014
PA14100373Miscellaneous Correspondence
QA14100563Annual Report – Illegal Imports & Exports
QA14100785Criminal Code Amendment (Animal Protection) Bill 2014
QA14100833Knowingly concerned – request to AGD for inclusion in the Code
AA14100178NATIONAL LIAISON/AUSTRALIA POST 2014-15
AA14100179NATIONAL LIAISON/AUST PESTICIDES & VETERINARY MEDICINES AUTHORITY (APVMA) 2014-15
AA14100180NATIONAL LIAISON/COMCARE 2014-15
AA14100181NATIONAL LIAISON/NOPSEMA 2014-15
AA14100182NATIONAL LIAISON/AUSTRALIAN ELECTORAL COMMISSION 2014-15
AA14100183NATIONAL LIAISON/THERAPEUTIC GOODS ADMINISTRATION 2014-15
AA14100184NATIONAL LIAISON/AUSTRALIAN BUREAU OF STATISTICS 2014-15
AA14100185NATIONAL LIAISON/DEPARTMENT OF DEFENCE 2014-15
AA14100186PRACTICE MANAGEMENT/REGIONAL LIAISON/ASIC 2014
AA14100187REGIONAL LIAISON/AUSTRALIAN CRIME COMMISSION 2014
AA14100188REGIONAL LIAISON/AUSTRALIAN COMPETITION & CONSUMER COMMISSION 2014
AA14100189REGIONAL LIAISON/AFP (POCA TASKFORCE) 2014
AA14100190REGIONAL LIAISON/AUSTRADE 2014
AA14100191REGIONAL LIAISON/AUSTRALIAN COMMUNICATION & MEDIA AUTHORITY 2014
AA14100192REGIONAL LIAISON/AUST CUSTOMS & BORDER PROTECTION SERVICE 2014
AA14100193REGIONAL LIAISON/AUSTRALIAN ELECTORAL COMMISSION 2014
AA14100194REGIONAL LIAISON/AUST FISHERIES MANAGEMENT AUTHORITY 2014
AA14100195REGIONAL LIAISON/AUST FEDERAL POLICE 2014
AA14100196REGIONAL LIAISON/AFP CHILD SEX EXPLOITATION UNIT 2014
AA14100197REGIONAL LIAISON/AFP AIRPORT 2014
AA14100198REGIONAL LIAISON/ADELAIDE & ELIZABETH MAGISTRATES COURTS USERS COMMITTEE 2014
AA14100199REGIONAL LIAISON/AUSTRALIA POST 2014
AA14100200NATIONAL LIAISON/AUST GRAPE & WINE AUTHORITY 2014-15
AA14100201REGIONAL LIAISON/COMCARE 2014
AA14100202REGIONAL LIAISON/DEPT FOREIGN AFFAIRS & TRADE 2014
AA14100203REGIONAL LIAISON/DEPT IMMIGRATION & BORDER PROTECTION 2014
AA14100204REGIONAL LIAISON/THERAPUETIC GOODS ADMINISTRATION 2014
AA14100205REGIONAL LIAISON/CENTRELINK ID FRAUD & SERIOUS FRAUD MOC 2014
AA14100206REGIONAL LIAISON/CHILD SUPPORT AGENCY 2014
AA14100207REGIONAL LIAISON/MEDICARE AUSTRALIA 2014
AA14100208REGIONAL LIAISON/SAPOL 2014
AA14100209REGIONAL LIAISON/AUSTRALIAN BUREAU OF STATISTICS 2014
AA14100293GOVERNMENT RELATIONS/CENTRELINK CONFERENCE OCTOBER 2014
AA14100296PRACTICE MANAGEMENT/ATO LIAISON – 2004
AA14100297INFORMATION MANAGEMENT/GENERAL CORRESPONDENCE 2010
AA14100315PRACTICE MANAGEMENT/LIAISON/MEDICARE LIAISON 2009-2013
AA14100316PRACTICE MANAGEMENT/LIAISON/AFMA LIAISON 2013
HA14100964ATO Prosecutions for breaches of section 8T and 8U TAA
HA14100965Fraud Liaison Forum November 2014
HA14100987Testing FDE
HA14100994IASA : Department of Health : Liaison 2014
HA14100996IASA : Civil Aviation Safety Authority : (CASA) : Liaison 2014
HA14100998Sections 77A and 265A of the Bankruptcy Act 1966
HA14100999COMCARE Fraud Liaison – RBF 2014 –
HA14101005State DPP requests for consent to prosecute
HA14101015Department of Education Liaison – 2014 and 2015
HA14101016Department of Employment Liaison – 2014 and 2015
HA14101023ATO National Liaison Meeting – 11 December 2014
HA14101029CRIMS Management Team: DIBP Reports
HA14101031Law reform inquiries : other
TA14100089Community Corrections – General Advice
TA14100090Magistrates Court Contest Mention Working Group
SA14100622NSW FIRE BRIGADE INFORMATION
SA14100731VICTORIAN POLICE LIAISON
SA14100781NATIONAL CRIMINAL LAW COMMITTEE
SA14100790NATIONAL AFP – LIAISON
SA14100910SA POLICE LIAISON
SA14100951DFAT LIAISON
SA14100996AUSTRALIAN CUSTOMS AND BORDER PROTECTION SERVICE
SA14101027QLD CRIME AND CORRUPTION COMMISSION LIAISON
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