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ASIC wins High Court appeal over meaning of corporate ‘officer’
Appeals March 11, 2020 12:57 pm By Cat Fredenburgh

The Australian Securities and Investments Commission has scored a victory before the High Court, with the court unanimously finding that under the Corporations Act the […]

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Former analyst pleads guilty to Big Un insider trading
White Collar February 25, 2020 2:12 pm By Cat Fredenburgh

A former Maple Brown Abbott analyst has pleaded guilty to insider trading and communicating inside information in relation to $1.6 million in shares of collapsed […]

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Ex-Bellamy’s director Jan Cameron faces criminal charges over share disclosures
White Collar February 14, 2020 10:26 am By Christine Caulfield

Former Bellamy’s Australia director Jan Cameron has been charged by prosecutors after an ASIC investigation over her alleged failure to disclose her substantial stake in […]

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Kleenmaid director gets 9 years in prison for $13M Westpac fraud
White Collar February 11, 2020 12:13 pm By Cat Fredenburgh

A judge has sentenced the founder of defunct whitegoods distributor Kleenmaid to nine years in prison for his role in a $13 million fraud against […]

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Don’t expect ‘Rolls Royce’ ruling, frustrated cartel magistrate says
Competition & Consumer Protection January 31, 2020 11:26 pm By Cat Fredenburgh

A sideshow evidentiary dispute in a committal hearing in a landmark criminal cartel case against ANZ and two investment banks has drawn to a close, […]

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NAB manager sentenced over home loan fraud
Financial Services November 19, 2019 9:41 pm By Cat Fredenburgh

A former National Australia Bank branch manager has been sentenced to a year of home detention for engaging in fraud in relation to the bank’s […]

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Bail conditions set in obstruction case against former BlueScope exec
White Collar November 5, 2019 3:42 pm By Miklos Bolza

Bail conditions have been set for a former BlueScope Steel executive charged with obstructing an Australian Competition and Consumer Commission criminal cartel probe into the […]

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Kleenmaid founder’s brother can’t dodge conviction over $13M Westpac fraud
White Collar February 3, 2020 12:01 pm By Cat Fredenburgh

The brother of the founder of defunct whitegoods distributor Kleenmaid has lost an appeal seeking to overturn his conviction on fraud and insolvent trading charges […]

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Helen Rosamond gets first look at asset list doc in NAB’s fraud suit
White Collar November 22, 2019 9:16 pm By Hannah Gee

Arguing the material could be self-incriminating, accused scammer Helen Rosamond will get the first look at subpoenaed documents obtained by National Australia Bank in its […]

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Banks can grill ACCC investigators, JPMorgan in ANZ criminal cartel case
Competition & Consumer Protection November 8, 2019 3:35 pm By Miklos Bolza

The banks and executives at the centre of a landmark criminal cartel case can question four ACCC investigators and witnesses from JP Morgan at an […]

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