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More charges in IBAC probe of alleged builder registration bribes
Public Corruption 2025-01-24 11:57 pm By Cindy Cameronne

An employee of Victoria’s building regulator is among 28 further people now facing charges over allegations builder registrations were given in exchange for bribes. 

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Google’s ad tech dominance probed by second class action firm
Competition & Consumer Protection 2024-11-29 2:25 pm By Andy Sidler

A second law firm has launched a class action investigation into Google’s dominance in the online advertising exchange, alleging breaches of competition laws. 

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Google faces potential class action over AdTech dominance
Competition & Consumer Protection 2024-11-26 1:21 pm By Julia Kanapathippillai

Google is facing a class action investigation into whether its allegedly anti-competitive conduct in the advertising technology market caused publishers to receive less revenue than the otherwise would have.

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MinRes admits it should have disclosed related-party transactions
Energy & Natural Resources 2024-11-13 4:23 pm By Andy Sidler

Facing a probe by the corporate regulator, mining giant Mineral Resources has admitted that it should have disclosed transactions relating to managing director Chris Ellison’s company. 

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ASIC launches formal MinRes probe over Ellison tax dodge claims
Investigation 2024-11-07 11:53 pm By Christine Caulfield

The corporate cop has launched a formal investigation after the airing of tax evasion allegations against Mineral Resources’ billionaire founder, Chris Ellison.

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MinRes boss Chris Ellison to step down after disclosure, integrity failures
Energy & Natural Resources 2024-11-04 11:07 pm By Andy Sidler

Founder and managing director of mining company Mineral Resources Chris Ellison will step down after an internal investigation found he engaged in misconduct.

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NACC to reconsider investigating 6 people over Robodebt scheme
Investigation 2024-10-30 2:02 am By Cindy Cameronne

The National Anti-Corruption Commission will reconsider investigating six people involved in the Robodebt scheme after a report found commissioner Paul Brereton SC should have done more to remove himself from the decision.

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Coles, Woolworths face class action investigation over discount claims
Class Actions 2024-10-03 11:00 pm By Cat Fredenburgh

Coles and Woolworths may be hit with class actions for allegedly misleading customers with false discounts.

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Deloitte appointed administrators of Keystone despite ‘baggage’
Financial Services 2024-09-05 11:24 pm By Cindy Cameronne

A judge has ruled that two Deloitte partners can act as administrators for embattled wealth manager Keystone, replacing two voluntary administrators from KordaMentha, despite an alleged risk of conflict due to past work for the company.

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Receivers appointed to Keystone fund amid ‘grave concerns’ over $160M transactions
ASIC 2024-08-27 11:01 pm By Cindy Cameronne

ASIC has won its bid to appoint receivers to a managed investment scheme run by Keystone Asset Management after expressing “grave concerns” that investor funds were used to pay sports stars and buy a $4.3 million home for its former director.

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