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ASIC drops market manipulation appeal against NAB contractor Whitebox
Securities August 12, 2019 3:36 pm By Amelia Birnie

ASIC has abandoned its market manipulation case against National Australia Bank contractor Whitebox Trading, just over a month after the financial regulator decided to appeal […]

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Garuda reveals debts of $480M, but can’t dodge $19M cartel fine yet
Competition & Consumer Protection August 9, 2019 5:18 pm By Miklos Bolza

Indonesian airline Garuda has failed in its bid to stay a $19 million penalty for its role in a fuel surcharge cartel after telling the […]

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ASIC ‘plucking numbers out of the air’ in penalty hearing for Vocation execs, court told
Securities July 31, 2019 8:15 pm By Amelia Birnie

Lawyers for former Vocation CEO Mark Hutchinson say the corporate regulator is “plucking numbers out of the air” in its bid to secure disqualifications of […]

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Garuda may face contempt motion for ‘unthinkable’ failure to pay $19M cartel fine
Competition & Consumer Protection July 12, 2019 9:00 pm By Miklos Bolza

Indonesian national airline Garuda faces a possible contempt motion by the competition regulator for failing to pay a $19 million court-issued fine after it was […]

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ASIC appeals ruling in market manipulation case against NAB contractor Whitebox
Securities June 28, 2019 11:39 pm By Cat Fredenburgh

The Australian Securities and Investments Commission is challenging the dismissal of its enforcement action against  National Australia Bank contractor Whitebox Trading and sole director Johannes […]

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ASIC loses market manipulation case against NAB contractor Whitebox
Securities June 11, 2019 4:37 pm By Miklos Bolza

The Australian Securities and Investments Commission has lost its market manipulation action against Whitebox Trading and its director Johannes Boshoff, with the court finding it […]

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ASIC wins case against Vocation, former execs after 15-month wait for judgment
Securities May 31, 2019 6:21 pm By Miklos Bolza

In a win for the corporate watchdog, a court has found collapsed education provider Vocation engaged in misleading and deceptive conduct and breached its continuous […]

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Quintis class action trial could be two years away, with ASIC case to run first
Class Actions May 9, 2019 9:31 pm By Amelia Birnie

Trial in the class actions against sandalwood oil production company Quintis and its founder Frank Wilson could be delayed for almost two years, while ASIC […]

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