Criminal prosecution guidelines
Dear Australian Securities and Investments Commission,
Please provide a copy of ASIC’s guidelines for determining whether to pursue a case as a criminal matter, rather than a civil matter.
Yours faithfully,
John Smith
Dear Mr Smith,
Please find attached the acknowledgement of your FOI request, reference
041-2020.
Regards,
Haydar Tuncer
Senior Freedom of Information Officer, Chief Legal Office
Australian Securities and Investments Commission
Level 7, 120 Collins Street, Melbourne, 3000
Tel: +61 3 9280 4416
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Dear Mr Smith,
Please find attached my decision in relation to your FOI request,
reference 041-2020, together with the document to which I have decided to
grant access.
Regards,
Haydar Tuncer
Senior Freedom of Information Officer, Chief Legal Office
Australian Securities and Investments Commission
Level 7, 120 Collins Street, Melbourne, 3000
Tel: +61 3 9280 4416
[1][email address]
[2]ASIC logo
Please consider the environment before printing this document.
Information collected by ASIC may contain personal information. Please
refer to our [3]Privacy Policy for information about how we handle your
personal information, your rights to seek access to and correct
your personal information, and how to complain about breaches of your
privacy by ASIC.
This e-mail and any attachments are intended for the addressee(s) only and
may be confidential. They may contain legally privileged, copyright
material or personal and /or confidential information. You should not
read, copy, use or disclose the content without authorisation. If you have
received this email in error, please notify the sender as soon as
possible, delete the email and destroy any copies. This notice should not
be removed.
References
Visible links
1. mailto:[email address]
3. https://www.asic.gov.au/privacy