A judge has ordered two AMP units to pay a total of $24 million after finding the wealth manager acted unconscionably in charging insurance premiums […]
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 […]
A judge has ordered MLC to pay $10 million for its āserious failureā to pay life insurance benefits to customers undergoing rehabilitation, in an ASIC […]
ANZ will no longer contest liability at trial in a case by the regulator over more than $10 million in cash advance fees charged to […]
The applicant in an investor class action over the collapse of advisory firm Linchpin Capital and Endeavour Securities has raised concerns about the authenticity of […]
The Australian Securities and Investments Commission has launched an investigation into whether Nuixās current Chief Executive Officer Jonathan Rubinsztein unlawfully bought shares in the company […]
A court has tossed a conviction secured in ASICās case against a director of collapsed flight booking platform Fly365, saying the case was ādoomed to […]
The Australian Securities and Investments Commission has dragged lender Money3 to court for allegedly failing to properly assess the creditworthiness of low-income individuals before saddling […]
A former director of Australian Mines has copped at $70,000 penalty in ASIC proceedings accusing him of making false and misleading representations at mining investment […]
Insurance Australia has agreed to pay a $40 million penalty in a case by the Australian Securities and Investments Commission alleging it short-changed NRMA customers […]