Latest ASIC

Big Law 23 July 2024 ByNaomi NeilsonAmex hit with $8m penalty for David Jones credit cards

Amex was ordered to pay an $8 million fine for credit cards sold in David Jones stores in the Australian Securities and...

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The Bar 18 July 2024 ByJerome DoraisamyReflections on a ‘landmark’ decision for private lenders

A recent decision from the Supreme Court of Queensland, the respondent’s solicitors argue, sets a “pivotal...

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Big Law 11 June 2024 ByLauren CroftActive Super found guilty of greenwashing

The Federal Court has found that Active Super made misleading ESG claims and engaged in greenwashing, following an...

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Big Law 07 June 2024 ByNaomi NeilsonCrypto company dodges penalty after consulting top firm

A cryptocurrency exchange avoided a significant penalty for offering a financial product without a licence because it...

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Corporate Counsel 26 April 2024 ByRhea NathUniSuper’s sustainable option raises greenwashing concerns

A member of the $135 billion UniSuper fund has approached ASIC to investigate potentially misleading or deceptive...

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Corporate Counsel 23 April 2024 ByGrace RobbieCompany failures on the rise, says ASIC

The latest insolvency data published by the corporate regulator reveals that the number of companies failing is...

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Corporate Counsel 17 April 2024 ByJerome DoraisamyTech’s rise shows need for lawyers, says ASIC chair

In remarks delivered overnight, the chair of the corporate watchdog said the judgement of legal professionals is more...

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Big Law 11 April 2024 ByNaomi NeilsonASIC attempts to drop key evidence in Mayfair 101 case

Key evidence may not be included in the prosecution of a man behind the collapse of an IPO investment fund that owed...

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Big Law 05 April 2024 ByNaomi NeilsonFirst Nations retailer to fight ASIC on Centrepay

A retailer for First Nations people in remote communities says it will appeal ASIC’s order to indefinitely stop...

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Big Law 28 March 2024 ByNaomi NeilsonASIC secures partial win in first greenwashing civil case

While ASIC secured its first greenwashing penalty against investment company Vanguard, a court found some of its...

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