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Serious Fraud Office (NZ)
The Serious Fraud Office (SFO; Māori: ''Te Tari Hara Tāware'') is the public service department of New Zealand charged with detecting, investigating and prosecuting financial crimes, including corruption, of a serious and complex nature. The SFO is New Zealand's lead law enforcement agency for investigating and prosecuting serious financial crime, including bribery and corruption. The Auckland-based agency has about 50 employees of which 90 percent perform front-line activities. It has statutory independence as operational decisions are made without ministerial direction. The agency is based upon its UK counterpart as established by the Serious Fraud Office Act 1990. The SFO was established as a response to the collapse of the capital markets following the stock market crash in 1987. Investigation procedures Suspects questioned by the SFO have no right to silence and must answer questions and produce requested evidence, even if it incriminates them. However, evidence at an in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Auckland CBD
The Auckland Central Business District (CBD), or Auckland city centre, is the geographical and economic heart of the Auckland metropolitan area. It is the area in which Auckland was established in 1840, by William Hobson. It is New Zealand's leading financial hub, and the centre of the country's economy; the GDP of the Auckland Region was $126.917 billion in the year ending March 2022. The CBD is one of the most densely developed places in New Zealand, with many commercial and some residential developments packed into a space of only . The area is made up of the city's largest concentration of skyscrapers and businesses. Bounded by several major motorways and by the harbour coastline in the north, it is surrounded further out by mostly suburban areas; it is bounded on the North by Waitematā Harbour, east by Parnell, southeast by Grafton, south by Mount Eden, southwest by Newton, west by Freemans Bay and northwest by Viaduct Harbour. Geography Located on the northern sh ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
No Image
No (and variant writings) may refer to one of these articles: English language * ''Yes'' and ''no'' (responses) * A determiner in noun phrases Alphanumeric symbols * No (kana), a letter/syllable in Japanese script * No symbol, displayed 🚫 * Numero sign, a typographic symbol for the word 'number', also represented as "No." or similar variants Geography * Norway (ISO 3166-1 country code NO) ** Norwegian language (ISO 639-1 code "no"), a North Germanic language that is also the official language of Norway ** .no, the internet ccTLD for Norway * Lake No, in South Sudan * No, Denmark, village in Denmark * Nō, Niigata, a former town in Japan * No Creek (other) * Acronym for the U.S. city of New Orleans, Louisiana or its professional sports teams ** New Orleans Saints of the National Football League ** New Orleans Pelicans of the National Basketball Association Arts and entertainment Film and television * ''Dr. No'' (film), a 1962 ''James Bond'' film ** Juliu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1990 Establishments In New Zealand
Year 199 ( CXCIX) was a common year starting on Monday (link will display the full calendar) of the Julian calendar. At the time, it was sometimes known as year 952 ''Ab urbe condita''. The denomination 199 for this year has been used since the early medieval period, when the Anno Domini calendar era became the prevalent method in Europe for naming years. Events By place Roman Empire * Mesopotamia is partitioned into two Roman provinces divided by the Euphrates, Mesopotamia and Osroene. * Emperor Septimius Severus lays siege to the city-state Hatra in Central-Mesopotamia, but fails to capture the city despite breaching the walls. * Two new legions, I Parthica and III Parthica, are formed as a permanent garrison. China * Battle of Yijing: Chinese warlord Yuan Shao defeats Gongsun Zan. Korea * Geodeung succeeds Suro of Geumgwan Gaya, as king of the Korean kingdom of Gaya (traditional date). By topic Religion * Pope Zephyrinus succeeds Pope Victor I, as the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud In New Zealand
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee. A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Specialist Law Enforcement Agencies Of New Zealand
Specialist may refer to: Occupations * Specialist (rank), a military rank ** Specialist (Singapore) * Specialist (arena football) * Specialist degree, in academia * Specialty (medicine) * Designated market maker, in the American stock market * Payload specialist, a Space Shuttle crew member with duties associated with a flight's payload Arts and entertainment * "Specialist" (short story), a 1953 science fiction story by Robert Sheckley * ''Specialist'' (TV series), a 2016 Japanese drama * "Specialist", a song by Interpol from ''Turn On the Bright Lights'' * ''The Specialist'' (1975 film), an American thriller film * ''The Specialist'', a 1994 American action film * ''The Specialist'' (comics) (''Lo Sconosciuto''), an Italian comic * ''The Specialist'', a book by Charles "Chic" Sale Other uses * Specialist (computer), a Soviet DIY computer design * Specialist species, a species that thrives best in a particular habitat, or has a limited diet * Specialists' Shopping Centre, S ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Crime In New Zealand
Crime in New Zealand encompasses criminal law, crime statistics, the nature and characteristics of crime, sentencing, punishment, and public perceptions of crime. New Zealand criminal law has its origins in English criminal law, which was codified into statute by the New Zealand parliament in 1893. Although New Zealand remains a common law jurisdiction, all criminal offences and their penalties are codified in New Zealand statutes. Criminal justice system Criminal Law Criminal law in New Zealand is based on English criminal law that the New Zealand parliament initially codified in statute in 1893. Although New Zealand remains a common law jurisdiction, all criminal offences and their penalties are codified in New Zealand statutes. Most criminal offences that would result in imprisonment in New Zealand are set out in the Crimes Act 1961 and its amendments. Criminal offences related to specific situations also appear in other legislation, such as the Misuse of Drugs Act 1975 f ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
John Key
Sir John Phillip Key (born 9 August 1961) is a New Zealand retired politician who served as the 38th prime minister of New Zealand, Prime Minister of New Zealand from 2008 to 2016 and as Leader of the New Zealand National Party from 2006 to 2016. After resigning from both posts in December 2016 and leaving politics, Key was appointed to the board of directors and role of chairman in several New Zealand corporations. Born in Auckland before moving to Christchurch when he was a child, Key attended the University of Canterbury and graduated in 1981 with a bachelor of commerce, Bachelor of Commerce. He began a career in the foreign exchange market in New Zealand before moving overseas to work for Merrill Lynch, in which he became head of global foreign exchange in 1995, a position he would hold for six years. In 1999 he was appointed a member of the Foreign Exchange Committee of the Federal Reserve Bank of New York until leaving in 2001. Key entered the New Zealand Parliament ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
New Zealand General Election, 2008
New is an adjective referring to something recently made, discovered, or created. New or NEW may refer to: Music * New, singer of K-pop group The Boyz Albums and EPs * ''New'' (album), by Paul McCartney, 2013 * ''New'' (EP), by Regurgitator, 1995 Songs * "New" (Daya song), 2017 * "New" (Paul McCartney song), 2013 * "New" (No Doubt song), 1999 *"new", by Loona from '' Yves'', 2017 *"The New", by Interpol from ''Turn On the Bright Lights'', 2002 Acronyms * Net economic welfare, a proposed macroeconomic indicator * Net explosive weight, also known as net explosive quantity * Network of enlightened Women, a conservative university women's organization * Next Entertainment World, a South Korean film distribution company Identification codes * Nepal Bhasa language ISO 639 language code * New Century Financial Corporation (NYSE stock abbreviation) * Northeast Wrestling, a professional wrestling promotion in the northeastern United States Transport * New Orleans Lakefront Ai ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Organised And Financial Crime Agency Of New Zealand
The Organised and Financial Crime Agency of New Zealand (OFCANZ), generally referred to as the ''Organised Crime Agency,'' is an agency hosted within the New Zealand Police. The agency's stated objective is to "disrupt and combat organised crime". The agency has been recently renamed the National Organised Crime Group (2018) however the objective remains as stated. The Fifth Labour Government in 2007 announced the intention to create the agency, saying it would replace the Serious Fraud Office. OFCANZ was formed on 1 July 2008 (though in December 2008, the new National Prime Minister John Key Sir John Phillip Key (born 9 August 1961) is a New Zealand retired politician who served as the 38th prime minister of New Zealand, Prime Minister of New Zealand from 2008 to 2016 and as Leader of the New Zealand National Party from 2006 to ... said that the Serious Fraud Office would not be abolished). The agency led its first raid on 28 October 2009, serving search warrants on me ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fifth Labour Government Of New Zealand
The Fifth Labour Government of New Zealand was the List of New Zealand governments, government of New Zealand from 10 December 1999 to 19 November 2008. New Zealand Labour Party, Labour Party leader Helen Clark negotiated a coalition with Jim Anderton, leader of the Alliance (New Zealand political party), Alliance Party. While undertaking a number of substantial reforms, it was not particularly radical compared to previous Labour governments. Overview The previous government, the Fourth National Government of New Zealand, fourth National government, had been in power since 1990. It was widely unpopular by 1999, with much of the public antagonised by a series of free-market economic reforms, and was bedevilled by weakness and instability. In the 1999 general election, the Helen Clark-led New Zealand Labour Party, Labour Party defeated the National Party easily, becoming the largest single party in the New Zealand House of Representatives, House of Representatives. Labour formed a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
South Canterbury Finance
South Canterbury Finance was New Zealand's largest locally owned finance company when it collapsed in August 2010, triggering a $1.6 billion bail-out of investors deposits by the New Zealand Government; almost $1b was recovered by receivers. History In 1926, South Canterbury Finance Ltd started as a small-time lender to local businesses and households in the south Canterbury town of Timaru. It was then named South Canterbury Loan and Finance and it specialised in small personal loans. Allan Hubbard bought South Canterbury Finance in either the 1950s or in 1960. Lee says that Hubbard and Hugo Fanning established South Canterbury Acceptances and South Canterbury Credit Corp by 1960. They acquired South Canterbury Finance (SCF) by 1963 from a group of businessmen including a member of the Todd family. In 1964 Hubbard bought Fanning out, becoming the sole owner. The "originally modest" company began to achieve "real size" after buying Canterbury Finance from Humphrey Rolleston in 1986, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Corruption In New Zealand
This article discusses the responsibilities of the various agencies involved in combating corruption in New Zealand. New Zealand is regarded as having one of the lowest levels of corruption in the world. Agencies Serious Fraud Office The Serious Fraud Office (SFO) is the lead law enforcement agency for investigating and prosecuting serious financial crime, including bribery and corruption. In 2020, the SFO reported that it had seen a 40 percent increase in cases involving public officials, central and local government, in the past five years. Electoral Commission The Electoral Commission is responsible for the administration of parliamentary elections and promoting compliance with electoral laws, including those around the size and transparency of donations. If they believe the law is being broken, they refer the matter to the Police or Serious Fraud Office. Independent Police Conduct Authority The Independent Police Conduct Authority is an independent body that con ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
