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Judge refuses ‘queue jumping’ request in Sirtex CEO insider trading case
White Collar July 19, 2019 1:12 pm By Miklos Bolza

An application by the former boss of Sirtex Medical for a sentencing date in the insider trading case against him has raised the ire of […]

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Jailed Healthzone CEO loses ‘armchair appeal’ of fraud conviction
White Collar July 19, 2019 3:06 pm By Christine Caulfield

The jailed former CEO of defunct health food business Healthzone has lost his appeal of a criminal conviction and sentence over a conspiracy to fraudulently use a $1 million company bank loan to repay personal debts.

Ex-Hastie Services execs acquitted on conspiracy charges
White Collar July 15, 2019 10:50 pm By Cat Fredenburgh

Two former executives of Hastie Services have been cleared of criminal charges that they engaged in a conspiracy to falsify the company’s accounts, with a […]

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Prosecutors to fight witness cross-examination at ANZ cartel committal hearing
Competition & Consumer Protection July 9, 2019 11:53 am By Miklos Bolza

Prosecutors will oppose a bid by ANZ, Citigroup, and Deutsche Bank to cross-examine witnesses at the upcoming committal hearing of the criminal cartel case over […]

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Ex-Sirtex CEO pleads guilty to insider trading
White Collar July 3, 2019 3:25 pm By Amelia Birnie

The former CEO and director of biotech company Sirtex Medical, Gilman Wong, is facing a maximum ten years in prison after pleading guilty to insider […]

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Ex-CBA exec facing criminal charges ordered to hand over docs in US lawsuit
White Collar July 2, 2019 9:03 pm By Amelia Birnie

A former Commonwealth Bank executive facing criminal commercial bribery charges has been ordered to hand over a number of documents in a US lawsuit brought […]

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Ex-CFO of Octaviar unit charged with $4.6M fraud
White Collar June 4, 2019 1:02 pm By Cat Fredenburgh

The former chief financial officer of a unit of collapsed Gold Coast finance company Octaviar Investments is facing fraud charges for allegedly misappropriating more than […]

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Ex-Hastie Services CEO says nothing ‘dodgy’ about orders to close earnings gap
White Collar June 4, 2019 10:03 pm By Miklos Bolza

The former chief executive officer of Hastie Services has admitted to asking staff to make up for a shortfall between forecast and actual profits at […]

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Key witness in Hastie Services execs’ trial pointed the finger to save herself, jury hears
White Collar June 3, 2019 8:50 pm By Miklos Bolza

A former finance manager from Hastie Services and key witness for the prosecution in the criminal trial against two of the company’s former executives only […]

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Ex-Hastie Services CEO ordered ‘raid’ on balance sheets to make up targets, court hears
White Collar May 30, 2019 5:19 pm By Miklos Bolza

The former CEO of a unit of collapsed construction firm Hastie Group told staff to “raid the balance books” to make up financial targets linked […]

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