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ACCC can pursue car rental company for threatening customers despite liquidation
Competition & Consumer Protection 2020-03-12 4:38 pm By Christine Caulfield

The ACCC has been given the go-ahead to continue its regulatory action against car rental company Australian 4WD Hire over allegedly threatening emails, three months […]

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Sydney law firm hit with $2M class action over Ralan property advice
Class Actions 2020-03-11 5:21 pm By Miklos Bolza

A class action seeking almost $2 million in damages has been launched on behalf of Australian-Chinese investors against a Sydney law firm over advice on […]

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Liquidator criticised for ‘inheriting improper purpose’ in seeking to grill NRL boss
Restructuring & Insolvency 2020-03-06 6:22 pm By Miklos Bolza

A judge has set aside a liquidator’s bid for public examination of National Rugby League boss Todd Greenberg and another high-ranking officer, finding the summonses […]

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ASIC wins unconscionable conduct case against OTC derivatives issuer AGM Markets
Financial Services 2020-02-27 10:28 pm By Cat Fredenburgh

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, […]

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Former analyst pleads guilty to Big Un insider trading
White Collar 2020-02-25 2:12 pm By Cat Fredenburgh

A former Maple Brown Abbott analyst has pleaded guilty to insider trading and communicating inside information in relation to $1.6 million in shares of collapsed […]

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Liquidator of collapsed start-up Appster wants to grill founders, KPMG partner
Restructuring & Insolvency 2020-02-18 2:54 pm By Christine Caulfield

The liquidator of collapsed app-development firm Appster has filed examination proceedings against the company’s founders and auditor ahead of possible legal action for allegedy trading […]

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Liquidators want $6M from directors of failed Gold Coast asset manager
Restructuring & Insolvency 2020-02-17 9:49 pm By Cat Fredenburgh

Two former directors of defunct Gold Coast asset manager Avestra are facing a lawsuit from the company’s liquidators seeking to recover $6 million in alleged […]

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Russells drops cross claim against axed solicitor
Employment 2020-02-17 12:44 pm By Cat Fredenburgh

Russells Lawyers has withdrawn a cross claim against a restructuring and insolvency solicitor who filed a lawsuit alleging the firm tried to manufacture a reason […]

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Kleenmaid director gets 9 years in prison for $13M Westpac fraud
White Collar 2020-02-11 12:13 pm By Cat Fredenburgh

A judge has sentenced the founder of defunct whitegoods distributor Kleenmaid to nine years in prison for his role in a $13 million fraud against […]

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Dick Smith class actions headed for March trial after mediation fails
Class Actions 2020-02-10 11:00 am By Cat Fredenburgh

Two shareholder class actions against failed electronics retailer Dick Smith will head to trial in March, after a failed attempt to resolve the long-running dispute […]

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