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Ex-credit union CEO charged over board vote-rigging probe
White Collar 2018-10-17 3:55 pm By Cat Fredenburgh

The former CEO of a Victoria-based credit union has been hit with a criminal charge in relation to an ASIC probe into voting irregularities during […]

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Ex-CBA banker to stand trial for role in $170M home loan fraud scheme
White Collar 2018-10-12 4:49 pm By Cat Fredenburgh

A former mobile lender with the Commonwealth Bank of Australia will stand trial for his alleged role in a massive $170 million home loan fraud […]

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Ponzi schemer’s co. to face claims in Westpac class action
Class Actions 2018-10-08 8:28 pm By Cat Fredenburgh

A Federal Court judge has allowed the plaintiffs in a class action alleging a unit of Westpac failed to detect the fraud of convicted Ponzi […]

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AFP brings foreign bribery charges
White Collar 2018-09-14 11:04 pm By Cat Fredenburgh

A Sydney executive of a company specialising in trading rock phosphate has been charged with conspiring to bribe foreign officials in Nauru. In charges brought […]

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Criminal cartel cases the tip of the iceberg, lawyers say
Competition & Consumer Protection 2018-08-27 11:01 pm By Cat Fredenburgh

The two criminal cartel cases brought by the ACCC in the past three months are just the beginning, lawyers say, with three or four more […]

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Ex-mining boss Darren Lind found guilty of insider trading
White Collar 2018-08-21 10:05 pm By Christine Caulfield

A jury has found the former managing director of South Australian mining exploration company Golden Fields Resources guilty of two counts of insider trading, the […]

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Politician charged with insider trading of Australian biotech stock
Securities 2018-08-08 11:58 pm By Cat Fredenburgh

A New York politician who was one of the earliest supporters of President Donald Trump has been indicted on charges of insider trading related to […]

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Former Healthe Care exec charged with insider trading
White Collar 2018-07-23 5:42 pm By Cat Fredenburgh

A former executive of hospital operator Healthe Care Pty has been charged with three counts of insider trading, the Australian Securities and Investments Commission said Monday. […]

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Kalus Kenny Intelex dodges contempt charges in ASIC case
White Collar 2018-07-19 10:22 pm By Christine Caulfield

Boutique law firm Kalus Kenny Intelex has escaped contempt of court charges sought by the corporate watchdog alleging it breached orders freezing the assets of […]

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Stalemate broken over docs from AFP raid of mining magnate Tony Sage
White Collar 2018-07-16 10:54 pm By Miklos Bolza

A judge has issued a ruling on the procedure for reviewing documents for legal professional privilege that were seized from mining magnate Tony Sage by the […]

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