On 13 December 2022, former financial adviser Rahul Goel was sentenced in the Perth District Court for dishonestly obtaining over $35,000 from his ...

Former Sydney director Adriana Benhamou Weiss has been convicted of three counts of the falsification of books while an officer of interior design ...

Benjamin Heath Cooper, of Brighton-Le-Sands, NSW, has been sentenced to 15 months’ imprisonment, to be released immediately after paying $6000 and ...

ASIC has today published a snapshot report following a review into small amount credit lenders compliance with the design and distribution ...

ASIC has commenced civil penalty proceedings in the Federal Court against 11 current and former directors and officers of The Star Entertainment ...

Two former senior Statewide Superannuation Pty Ltd executives have appeared before the Adelaide Magistrates' Court charged with dishonesty offences ...

ASIC has today released an update outlining key actions taken during the July to September quarter (REP 753). Chair Joe Longo said ASIC delivered ...

ASIC is calling on life insurers to review the accuracy of their systems and controls for claims calculations and payments. This follows ...

Superannuation trustees are on notice to improve their internal dispute resolution systems after a targeted review of trustee compliance with the ...

ASIC has commenced proceedings in the Federal Court against health, beauty and wellness company McPherson’s Limited (ASX:MCP) for allegedly breaching ...