Superannuation fund trustee H.E.S.T Australia has paid a $48,600 fine after being slapped with three infringement notices by the corporate regulator over alleged misleading statements […]
AustralianSuper has admitted that it contravened superannuation regulations when it failed to merge the accounts of members who had multiple accounts, but says it has […]
The Australian Securities and Investments Commission has filed its first-ever case over internal dispute resolution regulations, targeting TelstraSuper over its handling of customer complaints. In […]
The former managing director of property developer Ralan Group could face up to 60 years in prison after pleading guilty to six fraud offences over […]
Trial in a defamation suit by Mayfair 101 founder James Mawhinney over a media release issued by ASIC has been pushed off until the outcome […]
Charges have been laid against two financial services companies associated with investment promoter David Henty Sutton, who was slapped with a lifetime ban by the […]
Former Dixon Advisory director Paul Ryan will ask the court for a suppression order protecting advice by a Big Six firm, as he defends ASIC’s […]
A judge has blocked ASIC from running a new case seeking penalties against investment group M101 Nominees and founder James Mawhinney on remittal from the […]
A judge has rejected Facebook owner Meta’s request to pause a case by the Australian Competition and Consumer Commission over scam cryptocurrency ads until a […]
A judge has dismissed court proceedings brought by the corporate regulator against superannuation trustee Diversa over its alleged failure to oversee a now-banned financial adviser, […]