Most Recent
A judge has expressed concern about the Australian Securities and Investments Commission's suspicion that a former director of Keystone Asset Management may have used investor funds to purchase a house in his wife’s name, calling it "alarming".
Domino’s is facing a potential shareholder class action for allegedly misleading the market about its expected performance in Japan.
Noumi and ASIC are challenging a finding that the food manufacturer waived legal professional privilege over a PricewaterhouseCoopers report commissioned by its lawyers at Ashurst by disclosing the report during an ASIC investigation.
The Australian Securities and Investments Commission is investigating ANZ’s dealings in its role as risk manager of 10-year government treasury bonds worth $14 billion.
A former Canterbury-Bankstown council member and contractor are the subject of a NSW ICAC inquiry centered on allegations that they failed to disclose relevant pecuniary interests and manipulated council contracts for their own benefit.
A law firm investigating a group proceeding against non-bank lender Latitude over a data breach last year has called on the information commissioner to give an update on a related class action-style complaint.
Isuzu and Mazda are facing a class action investigation over alleged ‘bump steer’ defects in three popular car models.
Gordon Legal is investigating a possible class action related to alleged misconduct by a late Melbourne lawyer on behalf of people who provided “large sums of money” to him and his suburban legal practice.
Australians who sank $21.2 million into crypto firm NGS Crypto, including their retirement savings, may have been misled about the safety of their investments, according to an investigation by the Australian Securities and Investments Commission.
Sydney lender GEMI may face a class action for allegedly enticing wealthy individuals to make investments in products they were misled into believing were low risk.