While a Federal Court judge recently promised to advance a long-running criminal cartel case against several investment banks and individuals over a $2.5 billion ANZ […]
A former high ranking executive from National Australia Bank has been sentenced to eight years in prison for receiving bribes in the form of inflated […]
Food dip producer Obela Fresh Dips & Spreads has won a $3 million judgment against a former director who defrauded the company of millions of […]
The jury trial in a criminal cartel case against mobility equipment provider Country Care and two employees could be delayed due to coronavirus restrictions, as […]
NAB has succeeded in blocking accused scammer Helen Rosamond and her executive services company Human Group from varying a freezing order in a case over […]
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 […]