ASIC has lost its bid to pause the latest case brought by billionaire Clive Palmer, which alleges compulsory examinations that underpinned a criminal case against him were undertaken for an improper purpose.
Three former executives of failed online grocery wholesaler IRExchange have been charged with misleading the corporate cop during an investigation into a capital raising.
The High Court has rejected Clive Palmer’s nephew bid for review of a decision that rejected his bid to dodge contempt proceedings.
Jailed former Labor politicians Ian Macdonald and Eddie Obeid, and his son Moses Obeid, have asked the High Court to toss their convictions for conspiracy to rig a mining exploration tender.
Disgraced barrister Norman O’Bryan will seek to grill two witnesses for the prosecution in a criminal case accusing the former silk of attempting to fraudulently obtain $1.3 million in fees.
A Sydney lawyer who was found to have fleeced nearly $500,000 from his clients’ trust accounts has been declared unfit for the profession.
A court has ordered ASX-listed childcare company G8 Education to advance the legal costs of its embattled former chair, Jennifer Hutson, who faces a criminal trial next month.
A third person has been sentenced in connection with the Courtenay House Ponzi scheme, which swindled $180 million from hundreds of investors.
A jury has found former Vocus Group chair Vaughan Bowen not guilty of insider trading — the second time Bowen has dodged the charges.
A class action brought by former clients of Melissa Caddick, who were defrauded out of $23 million, have settled their claims against a group of SMSF auditors.