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Pitcher Partners loses second bid to toss $127M Twigg family lawsuit
Professional Negligence 2023-08-23 3:40 pm By Cindy Cameronne

Pitcher Partners has lost its appeal of a decision that refused to stay a lawsuit over the accounting firm’s alleged involvement in race car driver […]

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Ex-G8 Education chair suffers another loss in challenge to ASIC examination
Corporate 2023-08-22 10:29 pm By Sam Matthews

Former G8 Education chair Jennifer Hutson has lost an appeal of a decision that found she was not unlawfully examined by the corporate regulator over […]

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Son of former ATO boss jailed for at least 10 years over tax fraud scam
Tax 2023-08-22 11:37 pm By Christine Caulfield

The son of former ATO deputy commissioner Michael Cranston has been jailed for a minimum 10 years for his leading role in a $105 million […]

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Government supercharges penalties in response to PwC tax scandal
Policy and Regulation 2023-08-07 1:47 pm By Sam Matthews

Tax advisers and firms promoting tax avoidance could face penalties of up to $780 million, as part of a suite of reforms the government is […]

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White collar penalties set to jump after High Court’s foreign bribery ruling
White Collar 2023-08-02 1:24 pm By Christine Caulfield

Companies could be on the hook for higher penalties for foreign bribery and other white collar offences after a High Court majority on Wednesday found […]

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Judge pushes off dispute over Melissa Caddick’s $12,000 Dior sneakers
Restructuring & Insolvency 2023-08-02 10:40 pm By Sam Matthews

The judge overseeing the receivership of Melissa Caddick’s estate has pushed off a dispute about a collection of sneakers held by the deceased fraudster’s teenaged […]

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Investment manager charged with forging portfolio report
Financial Services 2023-07-31 10:46 pm By Cat Fredenburgh

An investment manager has been arrested and charged with providing prospective investors with forged portfolio reports. Brett Paul Trevillian appeared in Sydney’s Downing Central Local […]

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Judge blasts Pitcher Partners’ ‘terrible’ argument in $127M appeal against Twigg family
Appeals 2023-07-25 11:26 pm By Cindy Cameronne

An appeals court has taken Pitcher Partners to task in its appeal seeking to throw out a lawsuit over the accounting firm’s alleged involvement in […]

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NAB event planner Helen Rosamond sentenced to 15 years for $19M fraud
White Collar 2023-07-20 4:35 pm By Christine Caulfield

Former director of event management company the Human Group, Helen Rosamond, has been sentenced to a 15-year aggregate term of imprisonment for defrauding NAB of […]

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Norton Rose snags class action ace from US, elevates arbitration expert
Business of Law 2023-07-20 2:28 pm By Cindy Cameronne

Norton Rose Fulbright has snagged a class action lawyer with decades of US legal experience and elevated an arbitration expert who worked at a New […]

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