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Parents of fraudster Melissa Caddick paid $1M to vacate Edgecliff property
Restructuring & Insolvency 2023-06-05 11:14 pm By Sam Matthews

The parents of deceased fraudster Melissa Caddick will take $950,000 to move out of a multi-million dollar property in Sydney’s East, which will now be […]

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Tax regulator says PwC has declined to name nine partners placed on leave
Tax 2023-05-31 9:49 pm By Sam Matthews

The Tax Practitioners Board says that PricewaterhouseCoopers ignored its request for the names of nine partners put on leave in the wake of the tax […]

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Sydney fraudster Melissa Caddick dead, coroner finds
White Collar 2023-05-25 12:35 pm By Sam Matthews

The New South Wales deputy state coroner has concluded that accused conwoman Melissa Caddick is dead, but questions remain about the circumstances of her death. […]

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PwC tax document leaks scandal referred by Treasury to police
Tax 2023-05-24 11:31 pm By Christine Caulfield

Treasury has referred the tax policy leak scandal engulfing PricewaterhouseCoopers to federal police for possible criminal investigation. Secretary to the Treasury Dr Steven Kennedy announced […]

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Healthcare REIT can’t add claims against Dexus in trust takeover spat
Real Estate 2023-05-23 5:45 pm By Sam Matthews

Real estate investment trust NorthWest can amend its pleadings in a lawsuit alleging one of the country’s largest unlisted healthcare property funds conspired to prevent […]

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Ex-Continental Coal director sentenced for directors’ duty breach
Energy & Natural Resources 2023-05-23 11:59 pm By Gareth Baker

A former director of defunct mining and exploration company Continental Coal has been sentenced to eight months’ imprisonment for failing to act in good faith […]

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Personal assistant of alleged fraudster Chris Marco faces charges
White Collar 2023-05-19 4:13 pm By Christine Caulfield

A former executive assistant of accused Ponzi schemer Chris Marco is facing charges linked to an alleged $29.5 million fraud against investors. WA-based Linda Marissen […]

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Directed Electronics wins $3.27M in Hanhwa trade secrets case, with damages still to come
Intellectual Property 2023-05-15 2:09 pm By Sam Matthews

Automotive electronics company Directed Electronics is set to claw back $3.27 million in commission payments made to a former manager through a secret side agreement […]

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Ex-Vocus chair indicted on insider trading charges
White Collar 2023-05-12 12:36 pm By Cat Fredenburgh

Former Vocus chairman Vaughan Bowen has been indicted on insider trading charges, five months after prosecutors dropped the same charges following a contested committal hearing. […]

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Courtenay House promoter sentenced over $180M Ponzi scheme
Financial Services 2023-05-08 3:30 pm By Christine Caulfield

A former Courtenay House contractor and investment promoter is the latest to be sentenced to a term of imprisonment over an alleged $180 million Ponzi […]

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