by admin | Jun 11, 2020 | News & Analysis
ASIC alleges that, Mr Wu (former chief financial officer of Traditional Therapy Clinics Limited) carried out multiple share transactions for the purpose of creating an artificial price for shares on the ASX. ASIC also alleges Mr Wu dishonestly obtained loans worth...
by admin | Jun 11, 2020 | News & Analysis
Garry Fullerton used 19 different aliases to gain personal loans and credit cards and forge documents defrauding banks out of hundreds of thousands of dollars. He has been sentenced to almost six years in prison....
by admin | Jun 10, 2020 | News & Analysis
Former celebrity financial adviser Sam Henderson has been charged with multiple counts of dishonest conduct for allegedly making false claims about his qualifications following an investigation by ASIC....
by admin | Jun 10, 2020 | News & Analysis
Horizon Oil is refusing to release an internal report that it claims, clears the company of breaching foreign bribery laws and corruption. The claims were part of the ‘Elevala Deal’ that was investigated by lawyer firm Herbert Smith Freehills and Deloitte early this...
by admin | Jun 10, 2020 | News & Analysis
Hamilton Blackstone Lawyers has accused ASIC of inappropriate use of its investigatory powers when seeking incriminating information from advisers. They believe ASIC conducts functions outside its powers or without proper process” to gain information....
