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ASIC has raised the prospect of criminal charges linked to the Shield Master Fund, after bringing civil penalty proceedings alleging up to $530 million in retirement savings was used for unauthorised purposes.
The Australian Securities and Investment Commission has secured over $830 million in penalties in litigation in the most recent financial year, including its highest penalty ever.
Investment manager Macquarie is the first to face a class action by investors who sank their super into the Shield and First Guardian Master Funds, with other investigations underway.
Star’s former boss and chief legal officer have argued that a judge erred in finding they breached their directors’ duties by allegedly failing to inform the board of unacceptable money laundering risks in its Sydney casino.
A former MWL Financial adviser has been banned for three years for advising clients to invest most of their super in risky classes of the Shield Master Fund, after ASIC agreed to a reduction in the suspension in proceedings before the ART.
The Australian Competition and Consumer Commission has opened a phase 2 review into animal drug company Zoetis' proposed acquisition of Neogen's global animal genomic testing business, saying it would substantially lessen competition in the market for animal gene testing services.
The Office of the Australian Information Commission will not take action against Qantas over a 2025 data breach that affected more than five million customers.
ASIC's Markets Disciplinary Panel has slapped NAB broker WealthHub Securities with a $1.055 million fine for failing to accurately report regulatory data.
Blogger and fashion brand founder Constance Hall has failed in defence of her 'Queen the Label' trade mark in a fight with UK rock band Queen.
Veteran radio presenter Tony Tardio has filed a lawsuit against his former employer 3AW Melbourne, alleging he was unfairly dismissed.