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Former Keystone Asset Management director Paul Chiodo has agreed not to raise money for his property fund Royce Capital after ASIC alleged the fund was secretly being used to cover his legal fees in the regulator’s enforcement action.
An Australian Taxation Office employee has been charged for allegedly sharing confidential information with organised crime groups, following a joint investigation by three federal agencies.
Two financial advisers who copped five-year bans by the corporate regulator for spruiking First Guardian to investors have lost their challenges to the disqualification decisions.
A judge has expressed concerns about plans to cross-examine consumer witnesses in the ACCC's subscriptions trap case against meal delivery companies HelloFresh and YouFoodz, saying they "shouldn't be put through that".
Australian Super has agreed to pay a $30 million fine in ASIC proceedings over delays in processing almost 7,000 death benefit claims, but a judge has said he does not have enough information to approve the deal.
The Fair Work Commission has found that a former senior lawyer for Cisco was not forced to resign, despite protracted disputes with the company over his health, pay and position.
In a win for ASIC, a judge has found Choosi misrepresented that its service compared policies from a range of funeral and life insurers, when just two brands were compared.
Former Sequoia CEO Garry Crole has been disqualified for 10 years for his oversight of subsidiary Interprac, whose representatives advised thousands of clients to invest in the failed First Guardian and Shield funds.
The University of Melbourne has lost its appeal of a decision ordering it to reinstate an academic who was sacked for allegedly harassing a female colleague.