Latest ASIC

Big Law • 22 March 2024 • ByNaomi NeilsonSolicitor 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...

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Big Law • 21 March 2024 • ByLauren CroftWith three companies currently facing civil penalty actions brought by...

With three companies currently facing civil penalty actions brought by ASIC for alleged greenwashing, recent judicial...

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Big Law • 15 March 2024 • ByNaomi NeilsonASIC loses crypto case against Finder subsidiary

A court has thrown out ASIC’s case against a cryptocurrency subsidiary of Finder after it failed to prove it was a...

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The Bar • 12 February 2024 • ByRhea NathASIC notches win in Federal Court crypto case

The Federal Court has made one of its first decisions on the application of the financial services law to crypto-backed...

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Big Law • 06 February 2024 • ByNaomi NeilsonASIC to challenge Aboriginality of funeral group’s owners

ASIC challenged an Aboriginal funeral group over an alleged misrepresentation that its owners were Indigenous.

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Big Law • 08 December 2023 • ByLaura DewANZ fined $900k in landmark continuous disclosure regime verdict

The Federal Court has issued a $900,000 penalty to ANZ in a landmark case over its breach of continuous disclosure...

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Big Law • 28 November 2023 • ByLauren CroftIC Markets subject of potential class action

Online retail foreign exchange broker IC Markets has been hit with a potential class action after Australian investors...

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Big Law • 21 November 2023 • ByNaomi Neilson Nuix accused of ‘losing sight’ of market during first hearing day

ASIC accused technology company Nuix of “losing sight” of the market when it published two ASX announcements in...

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Corporate Counsel • 17 October 2023 • ByJerome DoraisamyGCs’ roles ‘becoming bigger and bigger every day’

In a time of increased regulatory spotlight and growing responsibilities for the law department, instilling a culture of...

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Big Law • 13 October 2023 • ByNaomi NeilsonCourt 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...

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