The unit will resolve the matter through agreed civil penalty proceedings filed by the Australian Securities and Investments ...

Related: Private credit growth, super funds' influence on capital markets under Australian regulator's scrutiny ...

The regulator (ASIC) on Tuesday filed a claim [PDF] against an outfit called Choosi Pty Ltd that claims to operate a “team of ...

The prosecution of Macquarie Securities for hundreds of millions of breaches of short selling laws is yet another moment of ...

The Australian Securities and Investments Commission ( ASIC) is suing insurance comparison provider Choosi for allegedly ...

Australian Oilseeds Holdings Limited (the “Company”) (NASDAQ: COOT), a manufacturer and seller of sustainable edible oils to customers globally, announced that it has received written notification ...

ASIC alleges Macquarie Securities engaged in misleading conduct by misreporting short selling trades. It faces a fine of up to $783 million.

The now defunct Westpac home loans business RAMS was a hotbed of mortgage fraud according to the corporate cop, which accused ...

Mining and trading house Glencore Plc consolidated its global portfolio of coal and ferroalloy assets under one company ...

The Australian securities regulator has accused Blockchain Global's former director, Allan Guo, of multiple breaches of ...

While the number of reported fraud cases is down, Australians lost 28% more money to online scams in the first four months of ...

Brokers told clients the company’s decision to shift unwanted assets into an Australian subsidiary could lead to a ...