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Paul Chiodo can’t dodge production of bank statements in Keystone probe
Former Keystone Asset Management director and developer Paul Chiodo will have to produce bank records for himself and family members, after a judge shot down his appeal of a ruling ordering production. 
Construction PRO
ASIC says $300M in Shield investments intended for property developments likely diverted
A lawyer for ASIC has told a judge that $300 million in Shield Master Fund investments intended for property developments appear to have been diverted for other purposes.
Construction PRO
Keystone-linked developer loses appeal over $158M freeze on property
A developer linked to Keystone Asset Management has failed to persuade the Full Federal Court to exempt three family trusts from a $158 million freezing order.
ANZ ordered to hand over documents in long-running pregnancy discrimination case
A former ANZ employee has won her bid to discover a range of documents in her long-running dispute with the bank over alleged discrimination related to her pregnancies with her first two children.
Judge slugs Oxymed with $3M penalty for pushing ‘pseudo-scientific’ therapy
An alternative therapies clinic in Victoria has been hit with $3 million in penalties for allegedly promoting “pseudo-scientific” treatments to vulnerable people with chronic illnesses in posts on social media and its website.