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‘Abhorrent’: Broker who filmed dying police officers released from jail
ASIC 2021-08-25 11:56 am By Miklos Bolza

A Melbourne mortgage broker who was jailed for filming four dying police officers has been released from prison after serving 120 days behind bars for […]

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Court tosses Mineralogy’s ‘ill-disguised collateral attack’ on ASIC
ASIC 2021-08-24 11:21 am By Miklos Bolza

A court has tossed a lawsuit by Clive Palmer’s Mineralogy against ASIC, calling it an “ill-disguised collateral attack” against the regulator over criminal proceedings against […]

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Broker who filmed dying police officers banned by ASIC
Financial Services 2021-08-24 5:37 pm By Miklos Bolza

A Melbourne mortgage broker who filmed four police officers dying after they were hit by a truck after pulling him over for speeding in his […]

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Westpac cops $10M fine in personal advice case, but doesn’t say sorry
Financial Services 2021-08-23 4:16 pm By Cindy Cameronne

Two Westpac units have been hit with $10.5 million in fines for providing personal financial advice during a superannuation rollover campaign, with a barrister for […]

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Judge scolds Linchpin liquidators for ‘unsatisfactory’ conduct in class action
Class Actions 2021-08-20 4:31 pm By Miklos Bolza

A judge has criticised the liquidators of collapsed financial group Linchpin Capital after they failed to inform the court whether they intended to defend class […]

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‘Just a hope and a dream’: Judge threatens to toss ex-Linchpin director’s appeal of ASIC ban
Financial Services 2021-08-20 4:51 pm By Cindy Cameronne

A judge has blasted an ex-Linchpin director’s delay in appealing a five-year disqualification ordered by ASIC and threatened to dismiss the appeal after he failed […]

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Halifax auditors fined $50,000 for criminal breaches
Accounting 2021-08-18 5:48 pm By Cat Fredenburgh

The former auditors of stockbroker Halifax Investment Services, whose 2008 collapse left around $200 million in client funds trapped, have been hit with $50,000 in […]

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IOUPay granted relief for compliance bungle on 20 million share issuance
Financial Services 2021-08-18 4:59 pm By Bianca Hrovat

Fintech software solutions company IOUPay has been granted relief from the court after issuing 20 million shares without lodging a cleansing notice with the Australian […]

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Use of CBA app for notice of $7M penalty in ASIC case not appropriate, judge says
Financial Services 2021-08-16 2:50 pm By Christine Caulfield

A judge has refused to order Commonwealth Bank of Australia to publish notice of a $7 million penalty in a case brought by ASIC on […]

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Bank of Queensland’s small business contracts were unfair, court finds
Financial Services 2021-08-13 5:11 pm By Bianca Hrovat

Small business owners who turned to the Bank of Queensland for financial assistance were subject to unfair contract terms that created a “significant imbalance” in […]

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