Super Retail Group’s former top lawyer is fighting the dismissal of her application for performance of a settlement she says was reached following her dismissal from the company.
The CDPP and ASIC have succeeded in staying Clive Palmerâs case challenging the lawfulness of a seven-year-old examination, with a judge finding it would fragment criminal cases against the mining magnate.
The nephew of Clive Palmer and former director of Queensland Nickel has failed to reverse a decision rejecting his bid to dismiss contempt proceedings related to the companyâs collapse.
Gold Coast âfinfluencerâ Tyson Scholz provided illegal financial services by giving tips on his Instagram account and to customers who paid for access to his seminars and âBlack Wolf Pitâ chat room, a judge has found.
The self-declared âwolf traderâ of the Gold Coast, Tyson Scholz, has won his bid to exclude ASICâs evidence about the meaning of his tweets in its case accusing him of providing unlicensed financial services.
Five enforcement officers of the Australian Competition and Consumer Commission will be cross-examined by lawyers for banks facing price fixing charges over their conduct following ANZ’s $2.5 billion capital raising six years ago.
A judge overseeing a cartel case over a $2.5 billion ANZ share placement has granted ANZ’s bid for unredacted documents which the bank says will support its claims that the case should be permanently stayed because of improper dealings between whistleblower JPMorgan, ASIC and the ACCC.
A judge has questioned whether he should allow prosecutors to amend charges against ANZ and its treasurer in a criminal cartel case over a $2.5 billion share placement after the bank argued the charges were defective and should be quashed.
Allianz Australia and its travel insurance unit AWP Australia have been hit with $1.5 million in penalties in ASICâs case alleging the insurance companies misled customers while selling travel insurance on Expedia websites.
A former Deutsche Bank executive named in a criminal cartel case over a $2.5 billion ANZ share placement says the charges against him are defective and should be quashed.