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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.
Former Sequoia CEO Garry Crole has been disqualified for 10 years for his oversight of subsidiary Interprac, whose representatives advised thousands of clients to invest in the failed First Guardian and Shield funds.
Corporate Travel Management and PricewaterhouseCoopers may face a class action over financial misreporting after the travel management company said in April that it would reverse $220 million in revenue after a review found it had overcharged customers.