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NSW judge Paul Brereton to lead federal corruption watchdog
Politics 2023-03-29 2:15 pm By Sam Matthews

Justice Paul Brereton has been appointed to lead the new National Anti-Corruption Commission, with the CEO of AUSTRAC, the Disability Discrimination Commissioner, as well as […]

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In fight with ex-Orix CEO, Chubb can argue Coca-Cola Amatil knew nothing of alleged bribes
Insurance 2023-03-22 9:56 pm By Cindy Cameronne

Facing a claim to cover the legal costs of former Orix CEO John Carter under a D&O policy, Chubb has been given the green light […]

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Jury finds fifth person guilty in $105M Plutus tax fraud case
Tax 2023-03-21 8:57 pm By Sam Matthews

The fifth and final defendant named in a criminal proceeding over a $105 million tax fraud involving payroll services company Plutus Payroll has been found […]

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Sydney lawyer sentenced to 12 years for role in Plutus tax fraud
White Collar 2023-03-21 11:58 pm By Cat Fredenburgh

A Sydney lawyer has been sentenced to up to 12 years in prison for laundering $24 million as part of the Plutus tax fraud. Sevag […]

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Tesla Australia director gets suspended sentence for insider trading
Securities 2023-03-21 8:22 am By Christine Caulfield

Tesla Motors Australia former director Kurt Schlosser has been given a suspended sentence for trading in shares of a lithium supplier based on insider information. […]

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Former JPMorgan head trader Mark McCabe charged with fraud
White Collar 2023-03-17 3:54 pm By Cindy Cameronne

A former JPMorgan executive has been charged with eight counts of fraud for allegedly misappropriating $940,350 from clients of his defunct companies, Guevara Capital and […]

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Daughter of ex-ATO commissioner found guilty in Plutus tax fraud case
White Collar 2023-03-14 8:17 pm By Sam Matthews

A jury has found the daughter of a former ATO commissioner guilty for her role in a $105 million tax fraud scheme involving payroll services […]

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Prosecutors want prison sentence for CEO in Sydney waste cartel case
Competition & Consumer Protection 2023-03-09 5:59 pm By Sam Matthews

The former managing director and CEO of Bingo Industries should be sentenced to imprisonment for aiding and abetting the waste company in fixing prices for […]

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Son of ex-ATO commissioner found guilty for role in Plutus tax fraud scheme
White Collar 2023-03-07 11:39 pm By Cat Fredenburgh

A jury has handed down guilty verdicts against three individuals for their alleged involvement in a $105 million tax fraud scheme involving payroll services company […]

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Former Benjamin Hornigold execs face charges over $3.8M in payments
ASIC 2023-03-03 11:10 pm By Cat Fredenburgh

Two former executives of investment fund Benjamin Hornigold Limited have been charged with offences related to $3.8 million in payments. Stuart McAuliffe was charged with […]

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