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Office of the Director of Public Prosecutions Annual Report 2019-20

Notes to and forming part of the financial statements

Note 1: Overview

Note 2: Events After the Reporting Period

Note 3: Net Cash Appropriation Arrangements

Note 4: Expenses

Note 5: Own-Source Income

Note 6: Financial Assets

Note 7: Non-Financial Assets

Note 8: Payables

Note 9: Provisions

Note 10: Interest Bearing Liabilities

Note 11: Contingent Assets and Liabilities

Note 12: Related Party Disclosures

Note 13: Key Management Personnel Remuneration

Note 14: Financial Instruments

Note 15: Appropriations

Note 16: Aggregate Assets and Liabilities

Cash flow statement
Note 1: Overview

Visit

https://www.transparency.gov.au/annual-reports/office-director-public-prosecutions/reporting-year/2019-20-51

Table of contents

  • LETTER OF TRANSMITTAL
    • Letter of transmittal
  • ABOUT THE CDPP
    • 1. About the CDPP
    • Strategic themes
    • Our partners
    • Prosecutions
    • Our practice
    • International engagement
  • CONTENTS
    • Contents
  • CHAPTER 1: OVERVIEW
  • A responsive national legal practice
  • Prosecuting Commonwealth offences
  • Prosecution services for partner agencies
  • Connecting with state and territory prosecution services
  • Prosecution Policy of the Commonwealth
  • Treating victims of crime with courtesy, dignity and respect
  • Educating the community about our role
  • Case Study: CommInsure fined $700,000 for hawking offences
  • CHAPTER 2: HOW WE OPERATE
    • Our organisation
    • Our leaders
  • CHAPTER 3: OUR NATIONAL PRACTICE
    • National Practice Group model
    • Commercial, Financial and Corruption
    • Case study - Japanese shipping company convicted and fined $34.5 million for cartel conduct
    • Human Exploitation and Border Protection
    • Case study: Peodophile jailed for cirmes in Australia and Southeast Asia
    • Case study: Woman who helped force thai women into sex slavery jailed
    • International Assistance and Specialist Agencies
    • Case study: Plumber jailed over $400,000 solar-powered hot water system fraud
    • Case study: Wildlife trafficker has sentence increased on appeal
    • Illegal Imports and Exports
    • Case study: two men and company sentenced over illegal importations of pig semen
    • Case study: NSW Police drug referrals
    • Organised Crime and Counter Terrorism
    • Case study: Last offender sentenced for the terrorist killing of Curtis Cheng
    • Case study: Three men jailed for terror attack on shia mosque
    • Revenue and Benefits Fraud
    • Case study: Brisbane man jailed for identity theft and income tax fraud
    • Case study: Centrelink employee lodged fraudulent claims to receive benefits
    • Legal Business Improvement
    • Victims and Witnesses
  • CHAPTER 4: PERFORMANCE AND REPORTING
    • Annual Performance Statement
    • Analysis of performance against our purpose
    • Prosecution statistics
    • Prosecution performance indicator
    • Brief assessments
    • Statistics about relevant legislation and partner agencies
    • Prosecution appeals
    • Examples of CDPP appeals
    • Statutory functions and powers
  • CHAPTER 5: GOVERNANCE, AUDIT AND ACCOUNTABILITY
    • Internal governance
    • Corporate governance
    • Executive Leadership Group
    • Audit Committee
    • National Health and Safety Representative Committee
    • National Consultative Committee
    • Project Board
    • Risk Management
    • Fraud management and control
    • Public Interest Disclosure
    • Ethical standards
    • Internal audit
    • Privacy
  • CHAPTER 6: ENABLING SERVICES
    • Enabling Services Group
    • Case study: Delivering through a pandemic
  • CHAPTER 7: FINANCIAL SERVICES
    • Financial Services
    • External scrutiny
    • Legal service expenditure
  • CHAPTER 8: FINANCIAL STATEMENTS
    • Financial statements
    • Independent Auditor's Report
    • Statement of comprehensive income
    • Statement of financial position
    • Statement of changes in equity
    • Cash flow statement
    • Notes to and forming part of the financial statements
    • Note 1: Overview
    • Note 2: Events After the Reporting Period
    • Note 3: Net Cash Appropriation Arrangements
    • Note 4: Expenses
    • Note 5: Own-Source Income
    • Note 6: Financial Assets
    • Note 7: Non-Financial Assets
    • Note 8: Payables
    • Note 9: Provisions
    • Note 10: Interest Bearing Liabilities
    • Note 11: Contingent Assets and Liabilities
    • Note 12: Related Party Disclosures
    • Note 13: Key Management Personnel Remuneration
    • Note 14: Financial Instruments
    • Note 15: Appropriations
    • Note 16: Aggregate Assets and Liabilities
  • APPENDICES
    • Appendix 1: Information Publication Scheme
    • Appendix 2: Advertising and market research
    • Appendix 3: List of requirements 2019-20
    • Appendix 4: Partner Agency Survey 2020 – Methodology
    • Appendix 5: Ecologically sustainable development and environmental performance
    • Environmental Performance
    • Appendix 6: Entity Resource statement and expenses by outcome
    • Appendix 7: 2019-20 Salary ranges and remuneration
    • Appendix 8: Corrections to the 2018–19 Annual Report
    • Appendix 9: Our people
    • Appendix 10: Acronyms and abbreviations
    • Appendix 11: Glossary
    • Appendix 12: Publication details
    • List of tables and figures
    • Index
  • INDEX
    • Index