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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. […]

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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 […]

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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 […]

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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 […]

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Judge scolds lawyers for ‘epistolary grenades’ in $8M fraud case
White Collar June 13, 2018 11:07 pm By Christine Caulfield

A judge has chided lawyers for lobbing “epistolary grenades” in the form of “ill-advised” emails in a civil case connected to an $8 million fraud […]

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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 […]

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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 […]

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ANZ, Deutsche Bank, Citigroup face criminal cartel charges
White Collar June 1, 2018 9:57 am By Christine Caulfield

ANZ, Deustche Bank and Citigroup will be hit with criminal charges over an alleged cartel involving the institutional equity placement of ANZ shares that raised […]

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Ex-Citi, Deutsche CEOs among 6 charged over alleged ANZ cartel
White Collar June 5, 2018 6:07 pm By Christine Caulfield

High-ranking bank officials, including the former CEOs of Citigroup and Deutsche Bank in Australia, are among the executives charged over a cartel involving a $2.5 billion […]

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Former Freenet director hit with fraud charges
Technology May 21, 2018 10:49 pm By Cat Fredenburgh

Australia’s corporate regulator has brought fraud charges against the former director of failed internet company Freenet, alleging he took money from the company and used […]

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