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Employers guilty of wage theft face 10 years in jail under new law
Employment 2020-06-17 5:37 pm By Miklos Bolza

The Victorian Labor Government has successfully passed a landmark bill which makes the failure to properly pay workers a criminal offence punishable by up to […]

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Atanaskovic Hartnell loses fee fight with company fleeced by Brody Clarke
Business of Law 2020-05-18 11:35 am By Miklos Bolza

Atanaskovic Hartnell has mostly come up short in a court battle for over $165,000 in legal fees, with a judge finding the law firm was […]

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Société Générale Australia pleads guilty to client money offences
Financial Services 2020-07-01 2:05 pm By Alison Eveleigh

An Australian arm of French banking powerhouse Société Générale has pleaded guilty to client money offences, after it reported to the Australian Securities and Investment […]

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Witness in ex-Quintis director’s trial must give evidence in person, judge says
White Collar 2020-06-23 5:16 pm By Cat Fredenburgh

In a defeat to the Australian Securities and Investments Commission, a judge has found a key witness in the trial against former Quintis director Frank […]

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High Court won’t hear Melco’s challenge to doc production order in Crown inquiry
Securities 2020-06-10 2:48 pm By Christine Caulfield

Hong Kong-based casino group Melco Resorts has lost an application for special leave to the High Court to weigh in on a ruling that a […]

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Former Sirtex boss released on good behaviour bond after insider trading conviction
White Collar 2020-06-04 9:39 pm By Christine Caulfield

The former CEO and director of biotech company Sirtex Medical was sentenced Thursday to 18 months’ imprisonment for insider trading but was released immediately on […]

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Criminal charges ‘on the cards’ for WA businessman Chris Marco, court told
White Collar 2020-05-27 9:52 pm By Christine Caulfield

Accepting that criminal proceedings were “on the cards” for accused Ponzi schemer Chris Marco, a judge has ordered the appointment of receivers to his assets […]

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Guy Sebastian’s former manager Titus Day arrested for alleged $1.15M fraud
White Collar 2020-07-01 10:04 pm By Christine Caulfield

Police have arrested Titus Day, the former manager of pop star Guy Sebastian, over allegations he duped the singer out of $1.15 million over seven […]

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Ex-Quantum Resources CEO charged with insider trading
White Collar 2020-06-23 5:46 pm By Alison Eveleigh

The former company director and CEO of gold exploration company Quantum Resources has been charged with insider trading. Avrohom Mordechai Kimelman appeared in the Magistrates’ […]

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Ex-CFO hit with market manipulation charges
White Collar 2020-06-11 3:51 pm By Cat Fredenburgh

The former chief financial officer of delisted traditional therapy clinic company Traditional Therapy Clinics has been charged with multiple counts of market manipulation and fraud […]

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