White Collar

Developer Villawood will subpoena a barrister who represented its former director, as well as two of his solicitors, as part of its criminal contempt charges alleging the director gave deliberately false instructions to try to mislead the court.

The High Court has dismissed billionaire Clive Palmer's bid to revive his misconduct claims against former ASIC chair James Shipton, which an appeals court rejected as "little more than a house of cards".

Prosecutors have discontinued an aiding and abetting charge against billionaire Clive Palmer over his resort company's breach of takeover laws.

Clive Palmer's resort company Palmer Leisure Coolum has been fined $10,000 after pleading guilty to breaching takeover law arising from its proposed acquisition of The President’s Club.

The former director of Villawood has appealed a ruling allowing the developer to share documents with the federal police produced in litigation with him.

The former chief executive officer of Big Un, Richard Evans, has been convicted and sentenced for communicating insider information to a shareholder of the defunct video producer.

Property developer Villawood has asked a judge to allow it to share documents from a fraud case against its former director with the Australian Federal Police, over alleged actions the judge called “deeply troubling”. 

A company incorporated to manage a development in regional Victoria has lost its bid to withdraw admissions in a case by property developer Villawood alleging a former director engaged in a fraudulent scheme to divert management fees.

A company controlled by Paul Chiodo has lobbed a $200 million suit targeting City Built director Roberto Filippini, with the former Keystone director joining the company's liquidators in chasing millions in allegedly misappropriated development funds.