The Commonwealth's dispute with Allen Caratti over charges of financial deception continues in court, with the property developer calling in former attorney-general Christian Porter as his lawyer.
The founder of WA labour hire company Ochre Workforce Solutions is facing years in prison after being convicted of several offences following an ASIC investigation.
Miner Black Cat Syndicate is complaining to the Australian Securities and Investments Commission after launching an integrity and restraint action against broker Barclays.
A former Perth-based company director has pleaded guilty to charges relating to alleged dishonest access and use of more than $1.5 million of investors' funds.
Satterley Property Group's performance in the 2025 financial year has meant the company was required to lodge its financials publicly for the first time since 2019.
A former Brite advisor has been permanently banned from providing financial services after the sector regulator found he failed to disclose a conflict and indicated a "lack of integrity and honesty".
Australia's peak corporate regulator has issued notices to four finfluencers who it says were providing unlicensed financial advice or engaging in deceptive conduct.
The Director of Public Prosecutions has dropped its case against former directors of collapsed company Capital Mining, bringing an end to the legal dispute.
Byson James Kete Turner has been charged after allegedly transferring nearly $860,000 from an NDIS firm he directed to his online gambling accounts, including Sportsbet and TABTouch.
A former director of a WA tiling company has been charged with making a false statement to the corporate regulator, allegedly hiding the company's debt.
RM Capital Pty Ltd and its authorised representative have been penalised $925,000 over what the corporate watchdog has labelled a systemic failure to uphold consumer protection safeguards.
One of the country's biggest superannuation fund trustees will pay a $23.5 million penalty after more than 7,000 of its members experienced unreasonable delays.
Two directors of a Perth insurance broking firm have been convicted and fined $15,000 for failing to lodge financial documents with the corporate regulator for five-years.
The corporate regulator is suing sunken explorer AVZ Minerals and two Perth directors for allegedly failing to disclose an escalating legal dispute linked to a mammoth African lithium deposit.
The national food charity and rescue organisaton is the first tenant of a new 2,000-square metre warehouse in Kewdale, after securing a 10-year lease from Paul Sarich.
The corporate watchdog has permanently banned Noel Northcott from the financial services industry, after an investigation into a fund's $11.3 million loss.
Two Perth insurance players have been charged over a five-year failure to lodge financial statements after the corporate watchdog launched an investigation.
Trading platform Cboe Australia has gained approval from the corporate watchdog to list new companies on its rival exchange, as the ASX faces a sharp slowdown in IPOs.
Duncan Stewart, the brother-in-law of then-Kidman chief executive Martin Donohue, has been sentenced for insider trading in relation to the Wesfarmers takeover of Kidman Resources.
Big Four bank ANZ has been slugged with one of the largest penalties ever for widespread misconduct, ranging from overstating trades to charging dead customers.
A former financial adviser has appeared in a Perth court after being extradited from New Zealand, over allegations of stealing $4.1 million from her clients.
A failure by one of Australia's largest superannuation funds to disclose issues to ASIC, including incorrect insurance refunds for dead members, has resulted in Federal Court action.
Beacon Minerals geologist Darryl Mapleson has been sentenced to 12 months jailtime, although is unlikely to spend any time behind bars after agreeing to a $5000 good behaviour undertaking.
A funeral fund which scammed thousands of dollars from vulnerable Indigenous people has been handed further fines, after it was found to be misrepresenting its Aboriginal-owned status.
Mineral Resources chair Malcolm Bundey will review the planned departure of Chris Ellison from the company, in a move which gives a glimmer of hope to the founder's supporter base.
