Public hearings
Sydney, 22 April 2016
Members in attendance: Senators Dastyari, Edwards,
Ketter, McAllister, Smith and Xenophon.
BROWN, Mr Bradley, Acting National Manager, Strategic
Intelligence and Policy, AUSTRAC
CROZIER, Commander Peter Barrington, Manager Criminal
Assets, Fraud and Anti-Corruption, Australian Federal Police
DAY, Mr Warren, Senior Executive Leader, Assessment and
Intelligence, and Regional Commissioner for Victoria, Australian Securities and
Investments Commission
McCAIRNS, Mr Gavin, Deputy Chief Executive Officer, AUSTRAC
McCARTNEY, Mr Ian, Acting Deputy Commissioner Operations,
Australian Federal Police
SASSE, Mr Stephen, Private capacity
STOGDALE, Mr George, Senior Executive, Corporations and
Corporate Governance Enforcement, Australian Securities and Investments
Commission
WHITTAKER, Mr Paul, Senior Manager, Corporations and
Corporate Governance Enforcement, Australian Securities and Investments
Commission
WYLD, Mr Robert, Co-Chair, Anti-Corruption Committee,
International Bar Association
ZICHY-WOINARSKI, Mr William Brind, Member and Consultant,
Anti-Corruption Committee, International Bar Association
Sydney, 7 August 2017
Members in attendance: Senators Hume, Ketter,
Xenophon.
AHRENS, Mr Michael, Director, Transparency International
Australia
DAVIES, Mrs Rebecca, Director, Transparency International
Australia
GAME, Mr Tim, SC, Co-Chair, National Criminal Law Committee,
Law Council of Australia
GOLDING, Mr Greg, Chair, Foreign Corrupt Practices
Committee, Business Law Section, Law Council of Australia
LEHMANN, Mr David, Director, KordaMentha Forensic
McGIRR, Mr Matthew, Policy Adviser, Australian Institute of
Company Directors
McKENZIE, Mr Nick, Private capacity
MOLT, Dr Natasha, Senior Legal Adviser, Legal Policy Division,
Law Council of Australia
PETSCHLER, Ms Louise, General Manager, Advocacy, Australian
Institute of Company Directors
PULVIRENTI, Mr Mark, Partner, Control Risks
WYLD, Mr Robert R, Partner, Johnson Winter & Slattery;
and Immediate Past Co-Chair, International Bar Association Anti-Corruption
Committee
ZIRNSAK, Dr Mark, Director, Justice and International
Mission, Synod of Victoria and Tasmania, Uniting Church in Australia
Melbourne, 31 October 2017
Members in attendance: Senators Hume, Ketter.
BROWN, Mr Bradley, Acting Deputy Chief Executive Officer,
International and Policy, Australian Transaction Reports and Analysis Centre
CROZIER, Commander Peter, Manager, Criminal Assets, Fraud
and Anti Corruption, Australian Federal Police
CROZIER, Commander Peter, Manager, Criminal Assets, Fraud
and Anti-Corruption, Australian Federal Police
DAY, Mr Warren, Senior Executive Leader, Assessment and
Intelligence, and Regional Commissioner—Victoria
HAIGH, Ms Kathryn, National Manager, Legal Strategy and
Solutions, Australian Transaction Reports and Analysis Centre
KIRNE, Mr Shane, Deputy Director and Practice Group Leader,
Commercial, Financial and Corruption Group, Commonwealth Director of Public Prosecutions
MILLS, Ms Kate, Principal Adviser, Financial System
Division, Treasury
ROBERTSON, Ms Jeldee, Principal Federal Prosecutor,
Commercial, Financial and Corruption Group, Commonwealth Director of Public
Prosecutions
SAVUNDRA, Mr Chris, Chief Legal Officer, Australian
Securities and Investments Commission
SHARP, Mr Tom, Senior Legal Officer, Criminal Law Reform
Section, Attorney-General's Department
THOMPSON, Ms Fiona, Practice Group Coordinator, Commercial,
Financial and Corruption Group, Commonwealth Director of Public Prosecutions
TIFFEN, Mr Neville, Private capacity
WHITTAKER, Mr Paul, Senior Manager, Corporations and
Corporate Governance, Enforcement, Australian Securities and Investments
Commission
WILLIAMS, Ms Kelly, Assistant Secretary, Criminal Law Policy
Branch, Attorney-General's Department
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