The Australian Federal Police have arrested a second former high ranking executive associated with Leighton Holdings as part of an ongoing investigation into alleged foreign […]
ASIC has spent $3.2 million so far pursuing billionaire mining magnate Clive Palmer in two criminal lawsuits alleging takeover contraventions and fraud. In responses to […]
Former BlueScope general manager of sales and marketing Jason Ellis has been convicted and sentenced to a wholly suspended prison term of eight months after […]
The Federal Court judge who is now overseeing a high stakes criminal cartel case against several investment banks and individuals over a $2.5 billion ANZ […]
A former executive of a unit of Leighton Holdings has been arrested and charged with foreign bribery offences following a 9 year-investigation by the AFP […]
A former Macquarie Bank financial adviser previously banned for life from providing financial services has been hit with criminal charges. Warren Scott Acworth was charged […]
A 65-year-old Melbourne man has become the first person in Australia to be charged with a foreign interference offence since new national security legislation was […]
The Federal Government has committed $147 million to develop a new watchdog tasked with investigating criminal conduct in the public sector, giving the agency more […]
A former general manager of Sigma Healthcare is facing up to twenty years in prison after being charged with two counts of insider trading. Sigma […]
A judge has given the greenlight to AUSTRAC’s $1.3 billion penalty against Westpac over the bank’s 23 million breaches of money laundering and counter-terrorism laws, […]