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Jury finds Kleenmaid founder guilty of $13M fraud against Westpac
White Collar January 10, 2020 10:43 pm By Christine Caulfield

The founder of defunct whitegoods distributor Kleenmaid faces jail time after a jury on Friday found him guilty of 19 charges of fraud and insolvent […]

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High Court’s Chorley ruling dooms Tucker & Cowen partner’s costs bid
Business of Law January 10, 2020 11:30 am By Miklos Bolza

A court has slashed the costs awarded to a Tucker & Cowen name partner in a lawsuit brought by the liquidators of failed fund manager […]

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Trial date vacated again in Country Care criminal cartel case
Competition & Consumer Protection December 19, 2019 11:43 pm By Cat Fredenburgh

A judge has vacated an upcoming trial date in a criminal cartel proceeding against mobile equipment provider Country Care Group and two individuals, and allowed […]

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CBA unit hit with $700,000 criminal fine for insurance hawking
Insurance November 28, 2019 1:16 pm By Miklos Bolza

The Commonwealth Bank of Australia’s insurance division, CommInsure, has been fined $700,000 for breaching insurance hawking laws in Australia’s first post-banking royal commission criminal conviction, […]

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Helen Rosamond gets first look at asset list doc in NAB’s fraud suit
White Collar November 22, 2019 9:16 pm By Hannah Gee

Arguing the material could be self-incriminating, accused scammer Helen Rosamond will get the first look at subpoenaed documents obtained by National Australia Bank in its […]

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AUSTRAC sues Westpac for ‘systemic’ money laundering failures
Financial Services November 20, 2019 10:30 am By Cat Fredenburgh

Westpac has been hit with a lawsuit by AUSTRAC for its alleged “systemic” failure to comply with anti-money laundering and counter terrorism finance laws. The […]

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NAB manager sentenced over home loan fraud
Financial Services November 19, 2019 9:41 pm By Cat Fredenburgh

A former National Australia Bank branch manager has been sentenced to a year of home detention for engaging in fraud in relation to the bank’s […]

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Banks can grill ACCC investigators, JPMorgan in ANZ criminal cartel case
Competition & Consumer Protection November 8, 2019 3:35 pm By Miklos Bolza

The banks and executives at the centre of a landmark criminal cartel case can question four ACCC investigators and witnesses from JP Morgan at an […]

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Bail conditions set in obstruction case against former BlueScope exec
White Collar November 5, 2019 3:42 pm By Miklos Bolza

Bail conditions have been set for a former BlueScope Steel executive charged with obstructing an Australian Competition and Consumer Commission criminal cartel probe into the […]

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Ex-Prime Trust director Wooldridge seeks court approval to manage companies despite recent ban
White Collar October 24, 2019 6:58 pm By Cat Fredenburgh

Former health minister and Prime Trust director Michael Wooldridge wants court approval to manage four corporations, despite a recent ruling from the Full Federal Court […]

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