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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.
Legislation forcing lawyers to dob in clients suspected of money laundering has passed, but the peak legal body has vowed to continue its push for limits to the new law.
Health Workers Union secretary Diana Asmar wants to halt a case by the Fair Work Commission over an alleged $2.7 million false invoicing scheme, saying criminal proceedings were “on the cards”.
A judge has found that former Orix CEO John Carter is not entitled to make claims under a D&O policy, saying he fraudulently failed to disclose to Chubb the payment of alleged secret bribes.
A banned financial advisor has landed himself in court after allegedly taking secret commissions from clients.
A senate committee has recommended that rules requiring that lawyers comply with anti-money laundering obligations should not apply to barristers acting on instructions from solicitors.
A former investment manager who provided investors with forged portfolio reports about his 'Golden Method' trading strategy has been sentenced to three years in jail.
Former top silk Norman O'Bryan, who is facing criminal charges for his role in the notorious Banksia Securities class action, has secured a second adjournment of his case.
The former CEO of failed AI marketing start-up Metigy has been charged with providing false statements to investors and misusing his position as a director following an investigation by the corporate regulator.