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ASIC continues to reprimand SMSF auditors

ASIC has cracked down on eight self-managed superannuation fund (SMSF) auditors for breaches of their obligations. ....

Toby Dodd , Gregory Leggett , Malcolm Orman , Mark Gregson , Paul Barry , Bruce Jones , Clayton Lawrence , Sean Hughes , Stephen Funder , Administrative Appeals , Danielle Press ,

ASIC crackdown on SMSF audit continues

ASIC has acted against eight SMSF auditors for breaches of their obligations, bringing the total for the past year to 26. ....

Bruce Jones , Clayton Lawrence , Toby Dodd , Gregory Leggett , Paul Barry , Mark Gregson , Malcolm Orman , Australian Taxation Office , Stephen Funder , Administrative Appeals Tribunal , Danielle Press , Superannuation Industry ,

Five more SMSF auditors disqualified

Three others were imposed with additional conditions ....

Gregory Leggett , Clayton Lawrence , Paul Barry , Toby Dodd , Mark Gregson , Bruce Jones , Malcolm Orman , Australian Taxation Office , Danielle Press , Stephen Funder , Administrative Appeals Tribunal , Regulatory Guide , Smsf Auditors ,

ASIC continues to act against SMSF auditors

ASIC has acted against eight self-managed superannuation fund (SMSF) auditors for breaches of their obligations. This included breaches of auditing and assurance standards, independence requirements ....

Bruce Jones , Gregory Leggett , Malcolm Orman , Toby Dodd , Mark Gregson , Clayton Lawrence , Paul Barry , Australian Taxation Office , Stephen Funder , Administrative Appeals Tribunal , Superannuation Industry , Regulatory Guide ,

Drug Arrest in Blounts Creek | Beaufort County Now

Press Release:
    On 02/19/2021, Investigator with the Beaufort County Sheriff s Office Drug Unit arrested Tremal Keys, 33 years of age, of 13017 Hwy. 33 in Blounts Creek and Andrew Lindsey, 34 years of age, of 55 Oswald Lane in Blounts Creek.
Andrew Lindsey
    Keys was charged with
Possession with Intent to Sell and Deliver Cocaine within 1000 feet of a Park, Possession with Intent to Sell and Deliver Marijuana within 1000 feet of a Park and Possession of Drug Paraphernalia. Lindsey was charged with
Possession of Cocaine, Possession of Marijuana and Possession of Drug Paraphernalia.
    Their arrest stemmed from Investigators making purchases of cocaine from Keys at 1109 N. Pierce Street in Washington. Investigators executed a Search Warrant at 1109 N. Pierce Street and found cocaine and marijuana. ....

United States , Valinda Leggett , Gregory Leggett , Beaufort County Grand Jury , Mimosa Shores , Beaufort County , Sheriffs Office , Drug Arrest , Blounts Creek , Andrew Lindsey , Tremal Keys , March 1 , ஒன்றுபட்டது மாநிலங்களில் , வழிந்த லெகெட் , கிரெகொரி லெகெட் , அழகு கவுண்டி மாபெரும் நடுவர் , மிமோசா கரைகள் , அழகு கவுண்டி , ஷெரிப்ஸ் அலுவலகம் , மருந்து கைது , பிளவுண்ட்ஸ் க்ரீக் , ஆண்ட்ரூ லிண்ட்சே ,