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The Latest Breaking News from ASIC

Pair to stand trial over alleged $2.2 million fraud

Two men accused of using telemarketing to lure investors into a $2.2 million fraudulent property scheme have been ordered to stand trial.

AAP

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

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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

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

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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

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

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

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

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.

Zenger

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

The Guardian - AU

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Newcastle Herald

Newcastle venue 48 Watt Street in liquidation

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

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.

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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.

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.

ABC News

Melissa Caddick's parents in line for $950,000 settlement, court hears

A week after a coroner ruled their daughter was dead, a court hears of a proposed settlement for Barbara and Ted Grimley, as creditors battle to claw back lost funds.

The Conversation

I helped expose insurers for denying medical claims. 15 years on, a court has found what they did is illegal

A court judgement handed down last Friday has delivered what years of promises from Australia’s life insurance industry have not – insurance that pays out on what it says it will.

ABC News

Melissa Caddick's husband was 'significant burden' on police investigation, coroner finds

As a coroner found Sydney fraudster Melissa Caddick is dead, she spoke about the "strong suspicion" of police that Anthony Koletti has withheld information from investigators.

AAP

Coroner to hand down Caddick disappearance findings

A coroner is set to deliver her findings into what happened to Sydney fraudster Melissa Caddick in the days leading up to her disappearance and afterwards.

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