Meanwhile, city law firm takes a direct caveat on the Gulf Harbour golf course land.
Success in the anti-money laundering case rests on who the company's customer was.
Cost and conservatism are holding back more use of technology in courtrooms.
UPDATED: Defence cross-examines Crown’s witness in first criminal trial under AML/CFT.
Appeal Court clears way for regulator to seek interim injunction.
Transactions worth $53m ‘intentionally concealed’ from AML/CFT regulator.
Keep your personal and work information separate, says lawyer.
Commerce Commission seeks first banning order.
Case alleges fraud in a construction contract.
Yan still hasn't paid $18m he personally owes.
