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Latest ASIC investigation
Corporate Counsel • 04 March 2025
Former company secretary and legal adviser charged following ASIC investigation
Three former Irexchange executives, including a former company secretary and legal adviser, have today appeared in the Local...
Big Law • 22 March 2024
Solicitor under investigation ordered not to leave country
A court has restrained a Melbourne solicitor from leaving the country pending an investigation into a missing $26.6...
Big Law • 21 March 2024
Courts unlikely to ‘rubber-stamp’ greenwashing allegations from regulators
With three companies currently facing civil penalty actions brought by ASIC for alleged greenwashing, recent judicial...
Big Law • 13 October 2023
Court rules on ANZ’s alleged $2.5bn disclosure failure
The Federal Court has handed down its judgment in an ASIC case that alleged ANZ breached its continuous disclosure...
The Australian Securities and Investments Commission (ASIC) has officially commenced legal proceedings in the Federal...
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The Supreme Court of Victoria has ordered that two class actions against global tech company Nuix be consolidated into a...
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A law firm has called on Westpac to “walk the talk” after the big four bank paid over $110 million in fines to...
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