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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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Melissa Caddick’s parents, receivers strike deal over Edgecliff property
White Collar 2023-05-05 4:12 pm By Cindy Cameronne

The parents and receivers for accused Sydney fraudster Melissa Caddick have reached a deal over a multi-million dollar property in Sydney’s East, but the compromise […]

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Ex-BCEG directors claw back costs after shaving $12.5M off judgment
Construction 2023-05-04 2:43 pm By Sam Matthews

Two ex-directors of Chinese construction and engineering firm BCEG who were found to have defrauded the company have succeeded in clawing back a portion of […]

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Lauren Cranston jailed for eight years for Plutus tax fraud
White Collar 2023-05-01 5:45 pm By Sam Matthews

The daughter of a former ATO boss has been sentenced to eight years imprisonment over her role in an $105 million tax fraud involving payroll […]

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