Centro directors get off almost scot-free
THE Federal Court has fined former Centro CEO Andrew Scott $30,000 and…
Directors behind $600m ACR collapse plead guilty
THREE former directors of Australian Capital Reserve Limited, which collapsed in 2007…
ASIC wants toughest penalty for Andrew Scott
AUSTRALIA’S corporate regulator is seeking to disqualify and ban Centro Properties Group’s…
ASIC wins landmark victory against Centro
THE Australian Securities and Investments Commission has won a landmark victory in…
ASIC kicks first goal in landmark Centro case
THE Australian Securities and Investments Commission’s landmark lawsuit against eight former Centro…
ASIC settles action against KPMG
THE Australian Securities and Investments Commission has reached a settlement with KPMG,…
ASIC settles fifth Westpoint action
ASIC has successfully obtained court approval of a $2.5 million settlement on…
KPMG’s constitutional challenge against ASIC
ACCOUNTING firm KPMG has mounted a High Court constitutional challenge against ASIC’s…
Westpoint investors get back $13.5m
THE Australian Securities and Investments Commission has secured a fourth settlement for…
ASIC claws back another $15m
THE Australian Securities and Investments Commission has reached two more settlements in…
