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Halifax auditor pleads guilty to criminal charges over auditing breaches
Accounting 2021-07-07 9:29 am By Cat Fredenburgh

The auditor of stockbroker Halifax Investment Services, whose 2008 collapse left around $200 million in client funds trapped, has pleaded guilty to the first criminal […]

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Ex-Quantum boss pleads guilty to market manipulation, insider trading
Energy & Natural Resources 2021-07-01 2:45 pm By Christine Caulfield

Former Quantum Resources CEO and director Avrohom Kimelman faces up to 20 years in jail after pleading guilty to charges of insider trading and conspiring […]

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Mayfair 101’s James Mawhinney says he should not face penalty in ASIC case
Financial Services 2021-06-30 1:15 pm By Cindy Cameronne

The founder of embattled investment group Mayfair 101, James Mawhinney, will argue that he should not be ordered to pay any penalty after the company […]

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Former Nuix CFO, family members caught up in $17.8M insider trading probe
White Collar 2021-06-29 2:20 pm By Christine Caulfield

The corporate regulator has secured a travel ban against the brother of former Nuix CFO Stephen Doyle as it pursues a criminal investigation of alleged […]

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Sydney office of Nuix raided by AFP, as class action firms circle
Securities 2021-06-24 1:22 pm By Cat Fredenburgh

The Australian Federal Police executed a search warrant on the Sydney office of technology company Nuix, which is now facing the threat of at least […]

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Ex-Kleenmaid director wins retrial on charges relating to $13M Westpac fraud
White Collar 2021-06-15 10:12 pm By Cat Fredenburgh

An appeals court has set aside the fraud and insolvent trading conviction of Andrew Young, founder of defunct whitegoods distributor Kleenmaid, and ordered a retrial […]

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Halifax auditor faces first criminal charges over auditing breaches
White Collar 2021-06-08 1:49 pm By Cat Fredenburgh

Criminal charges have been laid against the auditor of stockbroker Halifax Investment Services, whose 2008 collapse left around $200 million in client funds trapped, in […]

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ME Bank faces criminal charges after ASIC investigation
White Collar 2021-05-27 1:58 pm By Cat Fredenburgh

Members Equity Bank has been hit with criminal charges for allegedly making false or misleading representations and violating the National Credit Code. The charges were […]

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Former Healthe Care exec pleads guilty to insider trading
White Collar 2021-05-21 3:57 pm By Cat Fredenburgh

A former executive of hospital operator Healthe Care Pty has pleaded guilty to one charge of insider trading for acquiring a large number of shares […]

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Ex-CFO sentenced to jail time for market manipulation
White Collar 2021-05-18 8:57 am By Cat Fredenburgh

The former chief financial officer of delisted Traditional Therapy Clinics has been sentenced to one year and ten months in prison after pleading guilty to […]

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