The Australian Securities and Investments Commission has brought its first-ever case concerning unfair insurance contract terms, targeting Auto & General Insurance Company’s standard form home […]
Prosecutors have dropped its fraud case against the former chief financial officer of a unit of collapsed Gold Coast finance company Octaviar Investments, citing his […]
Eleven current and former Star Entertainment executives have refuted ASIC’s claims that they breached their duties in relation to the casino operator’s lax money laundering […]
Westpac has hit back at a bid by ASIC to add an allegation to the regulator’s insider trading case that hinges on the bank providing […]
The corporate watchdog has commenced a probe into ASXâs handling of the CHESS replacement program, including in relation to possible continuous disclosure breaches and misleading […]
Beauty giant McPhersonâs has denied ASIC’s claims that it misled the market and breached its disclosure obligations in 2020, arguing that a document showing sales […]
A judge has rejected arguments by superannuation trustee OnePath Custodians that the corporate regulator must look to former parent company ANZ for evidence in its […]
Tesla Motors Australia former director Kurt Schlosser has been given a suspended sentence for trading in shares of a lithium supplier based on insider information. […]
A law firm and several peak bodies for professionals in the corporate sphere have criticised the Australian Securities and Investments Commissionâs enforcement track record, saying […]
Star Entertainment has pleaded guilty in Queensland to seven charges of allowing the purchase of gambling chips with a credit card, months after being with […]