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The Latest Breaking News from ASIC

Making money green: Australia takes its first steps towards a net zero finance strategy

This article is part of a series by The Conversation, Getting to Zero, examining Australia’s energy transition.

The Conversation

Palmer resort and election fraud case paused for appeal

Businessman Clive Palmer has won a bid to pause a criminal case against him in the Magistrates Court while he waits for an appeal in the Supreme Court.

AAP

Taylor Swift: warning over fake tickets as NAB urges punters to be wary of social media scams

Concern around fake Taylor Swift ticket scams comes as bank reveals $220,000 worth of transactions abandoned daily

The Guardian - AU

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Accused auditors dodge black mark by resigning: ASIC

A Senate committee has heard auditors accused of committing misdemeanours could escape consequences and scrutiny by resigning.

AAP

Palmer accused of 'backdoor' delay over fraud charges

Prosecutors have told a court their charges of alleged fraud against businessman Clive Palmer and his Coolum resort had been "on foot for a very long time".

AAP

PwC partner at centre of tax advice scandal banned by Asic for eight years

Financial regulator finds Peter John Collins is ‘not a fit and proper person to provide financial services’

The Guardian - AU

PwC partner at centre of tax scandal banned by watchdog

Peter-John Collins has been banned by ASIC from providing financial services for eight years following his role in the PwC tax advice scandal.

AAP

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ASIC in 'shameful' conduct towards farmers over banks

The corporate regulator has failed to investigate cases of alleged misconduct by banks against Australian farmers, a parliamentary committee has been told.

AAP

Australia’s corporate watchdog launches ‘confidential proceedings’ against Deloitte partner

The partner has been referred to a disciplinary panel for investigation, the firm tells a NSW parliamentary inquiry

The Guardian - AU

63 MPs call on US to free Assange

Sixty-three MPs and senators have written a strong letter calling on the US to stop persecuting WikiLeaks founder Julian Assange and warning of ‘a sharp and sustained outcry in Australia’ if he is extradited from the UK, and Opposition Leader Peter Dutton wants to stop Canberra becoming a ‘boom market’…

Crikey

How Qantas might have done all Australians a favour by making refunds so hard to get

I’m not sure whether I’ve got any unclaimed Qantas flight credits.

The Conversation

Meet the owners of PwC’s Indigenous Consulting

PwC’s Indigenous Consulting — which has received more than $44 million in federal government contracts — is majority-owned by two individuals.

Crikey

PwC’s multimillion-dollar ‘voice to Parliament’

Who needs an Indigenous Voice to Parliament when PwC will provide advice on Indigenous issues for a mere $44m?

Crikey

Youpla directors pursued by Asic over collapsed funeral fund that hurt Aboriginal families

Corporate regulator launches court action alleging former directors oversaw structure that left members vulnerable

The Guardian - AU

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Zenger

Australia’s ASIC Takes Legal Action Against Etoro Over Breach Of Obligations

Regulator alleges Etoro's CFD product violated design and distribution obligations, potentially exposing retail clients to significant risk.

The Guardian - AU

Turnbull government’s $33m grant went to company part-owned by mental health commissioner after lobbying

Exclusive: Funding to Innowell in 2017 without competitive tender was for mental health app and followed months of lobbying by Prof Ian Hickie. There is no suggestion of wrongdoing by Hickie

Newcastle Herald

Newcastle venue 48 Watt Street in liquidation

'The owner took possession of the property for non-performance under the lease today.'

Crikey

Memo to public companies: you can’t kill off the physical AGM

Many public companies fear the physical AGM, whether due to protesters or angry shareholders. The pandemic offered a forced solution: hold them online.

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AAP

Record fine for broker with history of non-compliance

Corporate regulator ASIC has fined retail broker Openmarkets a record $4.5 million for failing to stamp out a client's suspicious trading activity.

AAP

Illegal algorithm costs Insurance Australia $40 million

Insurance Australia Limited has been penalised $40 million by the Federal Court for misleading customers with NRMA insurance policies.

AAP

Palmer lawyers accused of bid to 'derail' criminal case

Queensland businessman Clive Palmer faces years-old charges that he acted dishonestly when trying to buy out timeshare investors in his resort.

The New Daily

‘Beyond disappointing’: Millions of Australians have been overcharged $815 million for insurance

Millions of Australians have been overcharged for insurance and are due more than $800 million in repayments.

Crikey

Dan Andrews gets down and grubby

Victorian Premier Daniel Andrews withdraws his ‘half-wit grub’ insult aimed at a Liberal MP but doesn’t apologise, and could the Albanese government use its housing fund stalemate as a trigger for a double dissolution?

ABC News

Melissa Caddick's parents ordered to leave $2.25 million Sydney eastern suburbs apartment

The long-running legal dispute over the Edgecliff property, which Barbara and Ted Grimley co-owned with their daughter, is settled.

The New Daily

Ask the Expert: Living off super? Tailor it to get the best out of your life investment

Super can provide you with a regular tax-free income payment and you have an extremely wide range of investments to choose from.

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