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Coronavirus shuts down ACCC cross-examinations in landmark ANZ cartel case
Competition & Consumer Protection March 20, 2020 10:10 pm By Christine Caulfield

For the lawyers conducting the committal hearings in the criminal cartel case over ANZ’s $2.5 billion equity raising, the Sydney Downing Centre courtroom was already […]

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Melco must produce docs to Crown Resorts inquiry, appeals court says
White Collar March 12, 2020 10:00 pm By Christine Caulfield

Hong Kong-based casino group Melco Resorts must hand over documents claimed to be privileged to a NSW public inquiry into James Packer’s Crown Resorts, with […]

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ASIC wins High Court appeal over meaning of corporate ‘officer’
Appeals March 11, 2020 12:57 pm By Cat Fredenburgh

The Australian Securities and Investments Commission has scored a victory before the High Court, with the court unanimously finding that under the Corporations Act the […]

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Former analyst pleads guilty to Big Un insider trading
White Collar February 25, 2020 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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Ex-Bellamy’s director Jan Cameron faces criminal charges over share disclosures
White Collar February 14, 2020 10:26 am By Christine Caulfield

Former Bellamy’s Australia director Jan Cameron has been charged by prosecutors after an ASIC investigation over her alleged failure to disclose her substantial stake in […]

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Kleenmaid director gets 9 years in prison for $13M Westpac fraud
White Collar February 11, 2020 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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Kleenmaid founder’s brother can’t dodge conviction over $13M Westpac fraud
White Collar February 3, 2020 12:01 pm By Cat Fredenburgh

The brother of the founder of defunct whitegoods distributor Kleenmaid has lost an appeal seeking to overturn his conviction on fraud and insolvent trading charges […]

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Don’t expect ‘Rolls Royce’ ruling, frustrated cartel magistrate says
Competition & Consumer Protection January 31, 2020 11:26 pm By Cat Fredenburgh

A sideshow evidentiary dispute in a committal hearing in a landmark criminal cartel case against ANZ and two investment banks has drawn to a close, […]

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Former director of internet company gets 6 years in jail for fraud
White Collar January 24, 2020 9:50 pm By Cat Fredenburgh

The former director of a Queensland-based internet services provider has been sentenced to six years in jail after pleading guilty to fraud charges. Former Freenet […]

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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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