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A judge has thrown out a former ANZ trader's whistleblower case alleging the bank sacked him after he complained about its attempted manipulation of the bank bill swap rate.
Investment manager Macquarie has been hit with a second class action by investors who sank over $320 million of their superannuation into Keystone's collapsed Shield Master Fund.
Defunct Westpac subsidiary RAMS Financial Group has agreed to settle a class action over the termination of franchise agreements.
A case on behalf of a retiree against super provider BT Funds has been put stayed as a judge refers the matter to the legal watchdog over concerns the proceeding was filed by her former lawyer without her knowledge.
Construction PRO
A company controlled by Paul Chiodo has lobbed a $200 million suit targeting City Built director Roberto Filippini, with the former Keystone director joining the company's liquidators in chasing millions in allegedly misappropriated development funds.
Former Keystone Asset Management director Paul Chiodo has agreed not to raise money for his property fund Royce Capital after ASIC alleged the fund was secretly being used to cover his legal fees in the regulator’s enforcement action.
Two financial advisers who copped five-year bans by the corporate regulator for spruiking First Guardian to investors have lost their challenges to the disqualification decisions.
The applicant in a failed class action against former NAB super fund trustee NULIS Nominees over $165 million in conflicted remuneration has won High Court leave to challenge the dismissal of his case.
Australian Super has agreed to pay a $30 million fine in ASIC proceedings over delays in processing almost 7,000 death benefit claims, but a judge has said he does not have enough information to approve the deal.
In a win for ASIC, a judge has found Choosi misrepresented that its service compared policies from a range of funeral and life insurers, when just two brands were compared.