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ACCC updated policies on witnesses after ‘flawed’ bank cartel probe, court hears
Competition & Consumer Protection 2021-11-30 10:36 pm By Miklos Bolza

A senior ACCC officer was probed Tuesday on whether the competition regulator updated its guidelines for taking witness statements in July in response to criticism […]

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Courtenay House former director duped hundreds in $196M Ponzi scheme, ASIC says
Financial Services 2021-11-30 6:18 pm By Bianca Hrovat

The former director of investment management fund Courtenay House is facing a slew of criminal charges after an investigation by the Australian Securities and Investments Commission allegedly revealed he duped 590 investors in a $196 million Ponzi scheme.

Vina Money Transfer to plead guilty in criminal cartel case
Competition & Consumer Protection 2021-11-29 10:09 pm By Cindy Cameronne

Money transfer business Vina Money Transfer and two of five individuals accused of fixing foreign exchange rates on millions of dollars transferred between Australia and […]

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Melissa Caddick’s parents may face court battle over $2.6M Edgecliff property
Restructuring & Insolvency 2021-11-25 4:38 pm By Miklos Bolza

The parents of accused Sydney fraudster Melissa Caddick may need to bring court proceedings to retain their $2.6 million Edgecliff home and recoup $1.2 million […]

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Melissa Caddick’s company wound up, with $23.5M owing to investors
Financial Services 2021-11-22 9:42 pm By Cindy Cameronne

ASIC has won its bid to wind up accused Sydney fraudster Melissa Caddick’s company and appoint final receivers to realise her assets, paving the way […]

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Mayfair’s James Mawhinney files complaints against ASIC lawyers
Financial Services 2021-11-19 3:13 pm By Cindy Cameronne

Mayfair 101 director James Mawhinney is seeking disciplinary action against ASIC’s lawyers over a media release accusing him of breaching a 20-year ban on raising […]

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Former MP Craig Thomson arrested, charged with $2M visa fraud
White Collar 2021-11-17 3:37 pm By Cat Fredenburgh

Former Labor MP Craig Thomson has been arrested and charged with reaping more than $2 million from facilitating more than 130 fraudulent visa applications. Thomson, […]

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Ex-Healthe Care exec fined $10,000 for insider trading
White Collar 2021-11-17 12:00 pm By Cat Fredenburgh

A former executive of hospital operator Healthe Care has been sentenced and fined $10,000 after pleading guilty to one charge of insider trading for acquiring […]

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Top JPMorgan execs to face stand before trial after late ACCC disclosure
Competition & Consumer Protection 2021-11-10 2:07 pm By Christine Caulfield

JPMorgan bigwigs who are key witnesses for the prosecution in its cartel case over ANZ’s botched share placement in 2015 will be questioned by Citibank […]

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Ex-Quantum Resources CEO sentenced for insider trading
White Collar 2021-11-09 3:50 pm By Cat Fredenburgh

Former Quantum Resources CEO and director Avrohom Kimelman has been sentenced after being convicted on charges of insider trading and conspiring to manipulate the market […]

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