The failed construction company’s former boss hasn’t yet paid anything towards a Supreme Court order of $60m, liquidators say.
A protest against the High Court’s jurisdiction delays proceedings against the disgraced businessman over $60m debt.
The ASX-listed banking corporation fined A$1.8m in Australia for interest rate swaps that generated A$20.7m trading profit.
The SEC in the US has charged Sam Lee over a ‘Ponzi’ scheme which also sought to recruit Kiwi investors.
Christopher Morrison and William Leckie filed a counter claim last month over perceived ‘inaccuracies and omissions’ in Anthony Beverley’s original court statements.
Matthew Hill admits making false or misleading representations about the mining company, but market manipulation claim dropped.
The two medical practice software firms have rekindled a copyright dispute from 2018, with Medtech alleging Valentia Technologies unlawfully accessed its data.
Two companies alleged to have breached CCCFA when providing finance.
Judge rules on interlocutory applications in battle over proceeds of Property Ventures settlement.
The financial watchdog opens up to NBR about the Validus saga.