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ACCC officers face pre-trial grilling in ANZ cartel case as judge questions need for committal
Competition & Consumer Protection 2021-10-12 11:24 pm By Christine Caulfield

Five enforcement officers of the Australian Competition and Consumer Commission will be cross-examined by lawyers for banks facing price fixing charges over their conduct following […]

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ASIC strips embattled accountant Vanda Gould of financial services licence
Financial Services 2021-10-12 6:11 pm By Bianca Hrovat

The Australian Securities and Investments Commission has cancelled the licence of embattled former accountant Vanda Gould. The 73-year-old, who is serving a six year sentence […]

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Westpac to serve Forum’s Bill Papas by text message after securing Greek phone number
Financial Services 2021-10-06 12:21 pm By Miklos Bolza

Westpac will serve court documents, including a motion for contempt, on Forum founder Bill Papas by text message after securing a Greek mobile number for […]

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Westpac wants contempt conviction against Forum’s Bill Papas but can’t find him
White Collar 2021-10-01 6:27 pm By Miklos Bolza

Westpac wants Forum Finance founder Bill Papas held in contempt of court, but the bank has hit a snag in serving its motion on the […]

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ASIC seeks ‘very substantial’ $12M penalty against Mayfair
Financial Services 2021-09-29 3:09 pm By Cindy Cameronne

The Australian Securities and Investments Commission says beleaguered investment group Mayfair 101 should pay a $12 million penalty after a judge found the company misled […]

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Mayfair 101’s James Mawhinney says lawyers OK’d alleged misleading conduct
Financial Services 2021-09-29 9:44 pm By Cindy Cameronne

The founder of embattled investment group Mayfair 101, James Mawhinney, has said he received legal advice on the company’s advertising of financial products that a […]

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Prosecutors close to resolving criminal charges in cartel case against Vina Money
Competition & Consumer Protection 2021-09-28 1:25 pm By Miklos Bolza

Prosecutors have told a court they are nearing deals with a number of individuals accused of criminal charges in its cartel case against Vina Money […]

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Forum Finance director faces $300,000 legal bill, can’t mount defence, court told
Financial Services 2021-09-22 9:42 pm By Cindy Cameronne

A Forum Finance director is unable to file a defence against Westpac’s $400 million fraud case because his former solicitor has refused to hand over […]

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Freezing order imposed in $10.3M case against Blockchain Global
Financial Services 2021-09-22 4:41 pm By Cindy Cameronne

Investors have won a bid to freeze the assets of cryptocurrency exchange platform operator Blockchain Global after it allegedly stole $10.3 million from ninety-four traders. […]

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CFMEU boss and son hit with charges over alleged bribery
Construction 2021-09-17 6:48 pm By Bianca Hrovat

The secretary of the NSW branch of the CFMEU and his branch manager son have been hit with a corruption charges over allegations they accepted […]

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