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1. Implementation of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 - Regulations and Codes of Practice - Discussion Document [pdf, 486 KB]

   ...travellers‟ cheques are predominantly sold by businesses that would otherwise be reporting entities under the AML/CFT Act. However, some businesses such as travel agents also sell traveller‟s cheques to their customers. Any threshold will need to carefully balance managing ML/TF risks with the possibility of unintended capture and increased customer inconvenience. Preferred approach 93. A threshold of $5000 would allow for non-reporting entities to still sell travellers‟ chequ...

2. Manahi v Kingi - Succession to Hinerongonui Manahi [2024] Chief Judge's MB 87 (2024 CJ 87) [pdf, 1011 KB]

   2024 Chief Judge's MB 87 Manahi v Kingi - Succession to Hinerongonui Manahi [2024] Chief Judge's MB 87 (2024 CJ 87) I TE KOOTI WHENUA MĀORI O AOTEAROA I TE ROHE O TE WAIARIKI In the Māori Land Court of New Zealand Waiariki District AP-20230000026877 A20100010686 CJ 2010/79 WĀHANGA Under Section 45, Te Ture Whenua Māori Act 1993 MŌ TE TAKE In the matter of Succession to Hinerongonui Manahi I WAENGA I A Between RAUKAWA MANAHI

3. [2009] NZEmpC WC 29/09 Smith v Attorney-General for Commissioner of Police [pdf, 93 KB]

   SMITH V A-G OF COMMISSIONER OF POLICE WN WC 29/09 24 December 2009 IN THE EMPLOYMENT COURT WELLINGTON WC 29/09 WRC 26/06 IN THE MATTER OF proceedings removed from the Employment Relations Authority BETWEEN DEAN SHAUN SMITH Plaintiff AND ATTORNEY-GENERAL FOR AND ON BEHALF OF COMMISSIONER OF POLICE Defendant Hearing: 5, 6 and 7 August 2009 and 2 September 2009 (Heard at Wellington) Appearances: NJ Sainsbury, Counsel for Plaintiff Joanna Holden and An

4. [2006] NZEmpC AC 51/06 Fuiava v Air New Zealand Ltd [pdf, 118 KB]

   ...to the required standard and that the failures were unacceptable as they involved matters that were critical to aircraft safety. [21] Mr Sullivan stated in evidence that he had dismissed the plaintiff because the plaintiff was fundamentally careless. The plaintiff had had the opportunity to check the consignment and to make enquiries of his wife to determine whether anything else had been added without his knowledge. The plaintiff was aware that his wife was also packing items...

5. Stock v Morris - Wainui 2D2B (2012) 41 Taitokerau MB 121 (41 TTK 121) [pdf, 259 KB]

   ...or on intestacy (s 109). The exception in favour of a surviving spouse allows only for a life or shorter period interest to pass to the spouse (s 108(4) and s 109(2)). That is reinforced by s 106 confining the making or orders under the Family Protection and Testamentary promises legislation but not precluding the High Court from making an order conferring the right to reside in a dwelling or apply any income derived from any beneficial interest in Māori freehold land. Mindful...

6. [2015] NZEmpC 203 Fredericks v VIP Frames and Trusses Ltd [pdf, 206 KB]

   ...to his disadvantage. Care needs to be taken, in awarding compensation for such breaches, not to be awarding compensation for Mr Fredericks’s injuries or to overlap into the area of reparation to him as a victim of the offending. Failure to protect Mr Fredericks from the accident and to properly rehabilitate him back into the workplace after the accident has amounted to Mr Fredericks losing trust and confidence in his employer to provide a safe workplace and abide by the terms of...

7. Heta v Ministry of Social Development [2013] NZHRRT 8 [pdf, 117 KB]

   ...from Immigration New Zealand and Sky. [22] Mr Norman said that he had never made a mistake like this before. In this regard his evidence was supported by other witnesses from the Ministry who told the Tribunal that Mr Norman was an experienced and careful investigator who was not known to make mistakes. [23] The complaint referred to is recorded in a letter from the Office of the Privacy Commissioner dated 22 June 2010 in which the Ministry was, for the first time, given 7 not...

8. Wall v The Maori Land Court - Tauhara Middle 15 Trust and Tauhara Middle 4A2A Trust [2010] 2010 Maori Appellate Court MB 55 (2010 APPEAL 55) [pdf, 175 KB]

   ...extremely difficult exercise given that there were sixteen candidates for five positions. In those circumstances we see no reason why a better method of voting, such as a ballot, might not be 2010 Maori Appellate Court MB 74 adopted so as to protect the integrity of the election, provided that the same entitlement to vote as a show of hands is prescribed. [87] Put another way, a vote on show of hands is a particular type of voting and may be contrasted with a poll vote....

9. Teina Pora compensation claim quantum report [pdf, 9 MB]

   ...injunction. 72 . The Crown acknowledges that information about reward payments should have been released more promptly but otherwise defends the Police actions as professional and reasonable. I do not agree with that assessment. I acknowledge that care was required with the release of information about the Rewa enquiry in order to ensure that the privacy of victims was protected. I accept there were genuinely held differences of opinion over the involvement of the defence in further...

10. Memorandum of Counsel for Wellington International Airport Limited (dated 07 May 2018) [pdf, 1.7 MB]

    ...WEL9S5266641865.1 ( ( Page 3 of 4 7. As directed by the Court, WIAL's RESA recommendation document, less the accompanying technical reports is attached as Annexure A to this memorandum. The document has been redacted in limited places to protect the commercial position of WIAL. 8. WIAL will provide monthly progress reports to the Court commencing 29 June 2018. Dated: 7 May 2018 Amanda Dewar Solicitor for Wellington International Airport Limited WEl 98526 6641865...