A Sydney lawyer who was found to have fleeced nearly $500,000 from his clientsâ trust accounts has been declared unfit for the profession.
A court has ordered ASX-listed childcare company G8 Education to advance the legal costs of its embattled former chair, Jennifer Hutson, who faces a criminal trial next month.
A third person has been sentenced in connection with the Courtenay House Ponzi scheme, which swindled $180 million from hundreds of investors.
A jury has found former Vocus Group chair Vaughan Bowen not guilty of insider trading — the second time Bowen has dodged the charges.
A class action brought by former clients of Melissa Caddick, who were defrauded out of $23 million, have settled their claims against a group of SMSF auditors.
Legislation forcing lawyers to dob in clients suspected of money laundering has passed, but the peak legal body has vowed to continue its push for limits to the new law.
Health Workers Union secretary Diana Asmar wants to halt a case by the Fair Work Commission over an alleged $2.7 million false invoicing scheme, saying criminal proceedings were âon the cardsâ.
A judge has found that former Orix CEO John Carter is not entitled to make claims under a D&O policy, saying he fraudulently failed to disclose to Chubb the payment of alleged secret bribes.
A banned financial advisor has landed himself in court after allegedly taking secret commissions from clients.
A senate committee has recommended that rules requiring that lawyers comply with anti-money laundering obligations should not apply to barristers acting on instructions from solicitors.