ASIC investigation
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...
04 March 2025
By Jerome Doraisamy
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...
22 March 2024
By Naomi Neilson
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...
21 March 2024
By Lauren Croft
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...
13 October 2023
By Naomi Neilson
ASIC commences proceedings against Nuix
The Australian Securities and Investments Commission (ASIC) has officially commenced legal proceedings in the Federal...
29 September 2022
By Lauren Croft
Nuix class actions to be combined, court orders
The Supreme Court of Victoria has ordered that two class actions against global tech company Nuix be consolidated into...
25 August 2022
By Lauren Croft
Westpac 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...
03 December 2021
By Lauren Croft