Latest ASIC

Trevor Withane
Big Law Feb 21 2022 ByJerome DoraisamyWill last week’s High Court decision result in increased litigation?

The implications of a mid-February judgment from the High Court of Australia could be significant for litigators, includ...

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Big Law Feb 10 2022 ByJerome DoraisamyASIC completes aspects of investigation into Nuix

The national corporate regulator has advised listed global software company Nuix that it has completed certain aspects ...

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Regulation set to increase in FY22
Big Law Dec 13 2021 ByLauren CroftRegulation set to increase in FY22

Regulators will adopt more aggressive enforcement for companies in the year ahead, according to a new report from Herber...

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Big Law Dec 02 2021 ByLauren CroftWestpac pays hefty fines settling 6 ASIC investigations

A law firm has called on Westpac to “walk the talk” after the big four bank paid over $110 million in fines to settl...

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Big Law Nov 28 2021 ByLauren CroftApplication to freeze $7.2m deferred in class action case

The plaintiff in a class action case against SMSF provider Dixon Advisory has attempted to freeze the entire penalty, wh...

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SME Law Sep 10 2021 ByJerome DoraisamyLawyer, former company officers facing combined 72 criminal charges

A solicitor and four former company officers are facing charges for alleged criminal offences relating to the collapse o...

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Big Law Aug 26 2021 ByLauren CroftNAB ordered to pay $18.5m penalty by Federal Court

NAB has been hit with a $18.5 million penalty for failing to act efficiently, honestly and fairly in relation to mislead...

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Big Law Aug 10 2021 ByEmma RyanNuix ‘confident’ amid ASIC probe

The ASX-listed tech company says it remains confident that it has complied with accounting and disclosure obligations, a...

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AMP companies being sued by ASIC
Big Law Aug 01 2021 ByLauren CroftAMP companies being sued by ASIC

ASIC has announced the commencement of civil penalty proceedings in the Federal Court, suing six AMP companies. ...

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Big Law Jun 23 2021 ByFaria Huq, Marketing Manager APAC, Philips DictationHow to Dictate: Back to Basics

Talking is one of the most natural activities that is done every day. It is a learned behaviour that begins from birth a...

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