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ASIC mulls action against super fund execs for investment switching with insider intel
Financial Services 2021-10-27 8:13 pm By Cindy Cameronne

ASIC has flagged it may take regulatory action against super fund executives and directors for switching personal investment options using insider information. The Australian Securities […]

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ACCC wins first ever individual guilty plea in criminal cartel case
Competition & Consumer Protection 2021-10-26 6:36 pm By Bianca Hrovat

The former export manager of pharmaceutical ingredient company Alkaloids of Australia has pleaded guilty to three counts of price-fixing, the first ever guilty plea by […]

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Tax commissioner defamed accountant Vanda Gould but has valid defence
Defamation 2021-10-25 3:51 pm By Bianca Hrovat

Embattled Sydney accountant Vanda Gould has lost his defamation case against the Commissioner of Taxation, with a court finding Chris Jordan’s defamatory comments constituted a […]

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Ex-Rentokil employee denies fraudulent scheme led to $3.2M payment
Employment 2021-10-25 1:58 pm By Miklos Bolza

An ex-Rentokil supply manager has admitted that payments from the pest control company totalling $3.2 million were sent to his bank accounts but has denied […]

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Country Care alleges law firm’s negligent advice led to cartel charges
Professional Negligence 2021-10-22 1:56 pm By Cindy Cameronne

Mobility equipment provider Country Care has taken a law firm to court claiming it gave negligent advice and was responsible for an ACCC price-fixing investigation […]

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Ian Macdonald, Obeids sentenced to jail time for bid-rigging conspiracy
White Collar 2021-10-21 6:13 pm By Miklos Bolza

Former NSW Labor Minister Ian Macdonald has been sentenced to at least five years in prison, and Eddie Obeid and his son Moses will go […]

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Arrest warrant issued for Forum founder Bill Papas
White Collar 2021-10-20 1:00 pm By Miklos Bolza

The Federal Court has issued an arrest warrant for Forum Finance founder Bill Papas for contempt of court for allegedly transferring $720,000 out of one […]

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CIMIC spars with insurers over coverage for Iraq bribery cases
Insurance 2021-10-20 3:48 pm By Cindy Cameronne

Engineering services firm CIMIC Group has launched proceedings against ten insurers seeking indemnity for costs arising from allegations the company engaged in corrupt practices, including […]

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US bank boss launches defamation case against 60 Minutes over $100M tax fraud claims
Defamation 2021-10-19 10:08 pm By Bianca Hrovat

The CEO and founder of Euro Pacific Bank, Peter Schiff, has launched a defamation lawsuit against the Nine Network over a 60 Minutes episode that […]

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Former CoCo Joy boss charged with running company while disqualified
White Collar 2021-10-14 1:15 pm By Bianca Hrovat

The former CEO of failed coconut water venture CoCo Joy, which once sponsored the Manly-Warringah Sea Eagles NRL team, faces charges he managed the company […]

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