Most Recent
AFP brings foreign bribery charges
White Collar September 14, 2018 11:04 pm By Cat Fredenburgh

A Sydney executive of a company specialising in trading rock phosphate has been charged with conspiring to bribe foreign officials in Nauru. In charges brought […]

Subscribe for instant access to all Lawyerly content. Already a subscriber? Login here. Want to test drive Lawyerly? Contact us to take a free trial.
Criminal cartel cases the tip of the iceberg, lawyers say
Competition & Consumer Protection August 27, 2018 11:01 pm By Cat Fredenburgh

The two criminal cartel cases brought by the ACCC in the past three months are just the beginning, lawyers say, with three or four more […]

Subscribe for instant access to all Lawyerly content. Already a subscriber? Login here. Want to test drive Lawyerly? Contact us to take a free trial.
Ex-mining boss Darren Lind found guilty of insider trading
White Collar August 21, 2018 10:05 pm By Christine Caulfield

A jury has found the former managing director of South Australian mining exploration company Golden Fields Resources guilty of two counts of insider trading, the […]

Subscribe for instant access to all Lawyerly content. Already a subscriber? Login here. Want to test drive Lawyerly? Contact us to take a free trial.
Politician charged with insider trading of Australian biotech stock
Securities August 8, 2018 11:58 pm By Cat Fredenburgh

A New York politician who was one of the earliest supporters of President Donald Trump has been indicted on charges of insider trading related to […]

Subscribe for instant access to all Lawyerly content. Already a subscriber? Login here. Want to test drive Lawyerly? Contact us to take a free trial.
Former Healthe Care exec charged with insider trading
White Collar July 23, 2018 5:42 pm By Cat Fredenburgh

A former executive of hospital operator Healthe Care Pty has been charged with three counts of insider trading, the Australian Securities and Investments Commission said Monday. […]

Subscribe for instant access to all Lawyerly content. Already a subscriber? Login here. Want to test drive Lawyerly? Contact us to take a free trial.
Kalus Kenny Intelex dodges contempt charges in ASIC case
White Collar July 19, 2018 10:22 pm By Christine Caulfield

Boutique law firm Kalus Kenny Intelex has escaped contempt of court charges sought by the corporate watchdog alleging it breached orders freezing the assets of […]

Subscribe for instant access to all Lawyerly content. Already a subscriber? Login here. Want to test drive Lawyerly? Contact us to take a free trial.
Stalemate broken over docs from AFP raid of mining magnate Tony Sage
White Collar July 16, 2018 10:54 pm By Miklos Bolza

A judge has issued a ruling on the procedure for reviewing documents for legal professional privilege that were seized from mining magnate Tony Sage by the […]

Subscribe for instant access to all Lawyerly content. Already a subscriber? Login here. Want to test drive Lawyerly? Contact us to take a free trial.
Sydney exec fights extradition to US over Iran weapons embargo violations
White Collar July 4, 2018 11:38 pm By Cat Fredenburgh

A Sydney executive is fighting plans to extradite him to the US to face charges that he supplied military technology to Iran in violation of […]

Subscribe for instant access to all Lawyerly content. Already a subscriber? Login here. Want to test drive Lawyerly? Contact us to take a free trial.
Ex-Kimberley Diamonds exec acquitted in ASIC case
Securities June 27, 2018 4:30 pm By Cat Fredenburgh

The former head of Australian mining company Kimberley Diamonds has been acquitted of charges that he signed off on market statements that assumed luxury retailer […]

Subscribe for instant access to all Lawyerly content. Already a subscriber? Login here. Want to test drive Lawyerly? Contact us to take a free trial.
CBA’s $700M AUSTRAC settlement gets court OK
Financial Services June 20, 2018 5:56 pm By Miklos Bolza

A Federal Court judge has signed off on a $700 million settlement between AUSTRAC and Commonwealth Bank of Australia for violating anti-money laundering and counter-terrorism […]

Subscribe for instant access to all Lawyerly content. Already a subscriber? Login here. Want to test drive Lawyerly? Contact us to take a free trial.