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ASIC wins unconscionable conduct case against OTC derivatives issuer AGM Markets
ASIC has notched up a win against derivative issuer AGM Markets and two of its authorised representatives, with a court finding they engaged in misleading, deceptive and unconscionable conduct that caused investor losses of over $30 million.
Appeals court finds ‘Diamond Joe’ Gutnick family’s $1 mining deal void
An appeals court has upheld a ruling that found two firms previously run by Joseph "Diamond Joe" Gutnik and his family were insolvent, ending a long-running battle over hundreds of millions of dollars in mining assets.