Regulators

The former managing director and CEO of food company Noumi may give evidence at trial in the corporate regulator's case next year.

Cable television provider Foxtel has been pulled up by the media regulator for displaying a gambling advertisement during an AFL match without attaching a responsible gambling notice. 

A judge has questioned the former CEO of Star about a report that contained “startling” information about the casino’s significant junket operator Suncity that linked it to organised crime. 

A judge hearing two enforcement cases by regulators against embattled casino operator Star Entertainment has flagged the potential appearance of bias if he continues to preside over both proceedings.

Telstra has been hit with a $626,00 penalty for sending over 10 million text messages that required customers to log in before unsubscribing. 

Facing a grilling at trial in ASIC's money laundering case, Star's former boss has been accused of giving a false account of a conversation he had with the casino operator's head of due diligence.

Ex-Keystone director Paul Chiodo’s company has won more time to file a defence to a new suit by Keystone’s receivers over a failed transaction for the purchase a Marriott Hotel in Italy.

Bankrupt property developer and 'God Made Millionaire' author Andrew Bodnar has landed himself on the corporate watchdog's disqualified persons list for the second time.

A delegate has ordered the removal of Macquarie's 'Macbank' trade mark, finding no evidence of use in the course of trade despite the moniker being widely used to refer to the bank colloquially.

ASIC has lost its bid to pause the latest case brought by billionaire Clive Palmer, which alleges compulsory examinations that underpinned a criminal case against him were undertaken for an improper purpose.