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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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Quintis founder wins unredacted transcripts of ASIC chats with directors
White Collar October 23, 2019 9:15 pm By Miklos Bolza

Quintis founder Frank Wilson has won his bid for unredacted transcripts of ASIC examinations with six former directors of the failed sandalwood company. Wilson, who […]

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NAB case against Human Group could prejudice Helen Rosamond, judge says
White Collar October 16, 2019 3:29 pm By Cat Fredenburgh

A judge has hit pause on National Australia Bank’s case against Helen Rosamond’s executive services company Human Group over an alleged $42.4 million fraud against […]

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Full Federal Court reimposes ban on Prime Trust directors
White Collar October 15, 2019 12:43 am By Cat Fredenburgh

The Full Federal Court has reimposed bans against four former directors of collapsed retirement village owner Prime Trust, including former federal health minister Michael Wooldridge, […]

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BlueScope avoids criminal cartel charges, but exec accused of obstructing ACCC probe
Competition & Consumer Protection October 8, 2019 11:56 am By Christine Caulfield

Prosecutors will not lay charges against BlueScope Steel over an alleged price-fixing conspiracy, but its former general manager of sales faces possible jail time after […]

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Tucker & Cowen loses second bid to dodge $17.5M Equititrust case
Legal Ethics October 7, 2019 12:00 pm By Miklos Bolza

Two name partners at law firm Tucker & Cowen have lost another attempt to dismiss a case brought against them by the receivers of failed […]

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CBA unit hit with criminal charges over insurance hawking
Insurance October 4, 2019 1:49 pm By Cat Fredenburgh

Commonwealth Bank of Australia’s insurance unit, CommInsure, is facing 87 criminal charges for allegedly hawking life insurance products in unsolicited telephone calls. The Colonial Mutual […]

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ASIC can use PwC partner’s evidence in case against Rio Tinto
ASIC October 3, 2019 8:20 pm By Cat Fredenburgh

The Australian Securities and Investments Commission has won its bid to use evidence from US proceedings in its case against Rio Tinto alleging the mining […]

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