by admin | Jun 23, 2026 | News & Analysis
Record $300 million penalties for CFD misconduct – 12 June 2026 The Federal Court imposed record penalties of more than $300 million against Union Standard and associated CFD operators for systemic unconscionable conduct and other breaches affecting retail...
by admin | Jun 16, 2026 | News & Analysis
ASX loses bid to force Digital Assets CEO to Australia for ASIC trial – 5 June 2026 The Federal Court rejected ASX’s request to compel Digital Asset Holdings CEO Yuval Rooz to appear in person for ASIC’s case regarding the failed blockchain-based...
by admin | Jun 9, 2026 | News & Analysis
Ex-Comanchero Damien Stavreas guilty of drug trafficking, money laundering – 2 June 2026 Former bikie gang member Damian Stavreas pleaded guilty to commercial drug trafficking and money laundering offences uncovered through Operation Ironside. Prosecutors say he...
by admin | Jun 1, 2026 | News & Analysis
UK police assessing sexual misconduct claims against Andrew Mountbatten-Windsor – 22 May 2026 The article reports that UK police say their investigation into King Charles’ brother, Andrew Mountbatten-Windsor, is expected to be lengthy and complex due to...
by admin | May 25, 2026 | News & Analysis
Australia – Anti-Money Laundering Laws and Regulations 2026 – 5 May 2026 Updated anti-money laundering guidance highlights growing risks involving digital payments, organised crime networks, illicit tobacco proceeds, and cross-border laundering activity....
by admin | May 18, 2026 | News & Analysis
Former Knox Grammar teacher escapes jail for child grooming offenc – 8 May 2026 Former Knox Grammar School teacher William Gulson avoided jail after being convicted of grooming a child for sexual activity online. The court heard Gulson exchanged explicit...
