asic

Watchdog suspends licence of embattled financial firm

premium_icon Watchdog suspends licence of embattled financial firm

Longhou Capital Markets has licence cancelled by corporate watchdog

Palmer loses bid to have case thrown out

premium_icon Palmer loses bid to have case thrown out

Clive Palmer loses bid to have criminal charges dropped

Shock as Australian fashion business collapses

premium_icon Shock as Australian fashion business collapses

The decision has been made to wind up the Australian company

Clive Palmer facing possible jail over fraud allegation

premium_icon Clive Palmer facing possible jail over fraud allegation

Clive Palmer hit with four fraud charges, facing five years in jail

Kathmandu founder faces five years in jail

premium_icon Kathmandu founder faces five years in jail

Business owner Jan Cameron faces five years' jail over assets.

After eight years, businessman convicted of $13m fraud

premium_icon After eight years, businessman convicted of $13m fraud

Andrew Young guilty of fraud as eight-year case draws to a close.

‘Kickbacks and bogus expenses’: ASIC set to pounce

premium_icon ‘Kickbacks and bogus expenses’: ASIC set to pounce

ASIC move against former credit union boss Lyndon Kingston imminent

ASIC bans celebrity financial adviser

ASIC bans celebrity financial adviser

ASIC has imposed a three-year ban on a celebrity financial adviser

Payday lender set to cop ASIC's new powers

Payday lender set to cop ASIC's new powers

ASIC is set to wield its new product intervention powers, hard

ASIC pursues two ex-Murray Goulburn execs over milk prices

ASIC pursues two ex-Murray Goulburn execs over milk prices

Corporate watchdog files against former execs

Wiped out: former Demon’s $160 million fall from grace

Wiped out: former Demon’s $160 million fall from grace

Ex-Demon Joel Macdonald suffered $160m hit after ASIC announcement

ASIC staff to sit in big banks’ offices under major overhaul

premium_icon ASIC staff to sit in big banks’ offices under major overhaul

“New resources will ensure that ASIC is the tough cop on the beat"

10-year, $200k battle with CBA

10-year, $200k battle with CBA

A simple arrow has lead to a 10-year legal battle against the CBA

Radio Rentals to pay out $20 million in refunds

Radio Rentals to pay out $20 million in refunds

Includes a $6.1m refund to customers and write-offs of default fees

Solar firm wound up over debt claims

Solar firm wound up over debt claims

Companies say Wide Bay solar firm owes nearly $89,000

Liquidator targets key figures in Walton collapse

premium_icon Liquidator targets key figures in Walton collapse

Liquidator pursues key players in Walton collapse

Financial adviser banned for three years

Financial adviser banned for three years

Drew Grosskreutz banned for failing to act in clients' best interest

Fraud accused: 'Unfortunate collapse' the reason I'm here

premium_icon Fraud accused: 'Unfortunate collapse' the reason I'm here

Remember how big Kleenmaid was, fraud accused tells jury.

Complaint lodged with ASIC over Ipswich council company

Complaint lodged with ASIC over Ipswich council company

It concerns an internal transaction worth $34 million

PAYBACK TIME: 118,000 owed money from Cash Converters

PAYBACK TIME: 118,000 owed money from Cash Converters

Up to 118,000 to be paid back money by Cash Converters

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