FMA gets clarification of investor eligibility for wholesale offers – but not quite the clarification it wanted.
Linsa to pay $350,000 as parties agree to settle instead.
Liquidator saw himself as an ‘avenging angel,’ judge says.
NZICA suspends his practising certificate.
NZICA action follows High Court conviction.
South Canterbury Finance auditor appears at disciplinary tribunal, again.
Court file reveals payments to Latvia, Russia, Vanuatu, Panama and Curacao.
Serious Fraud Office investigation is continuing.
Bankrupt ordered to seek court’s permission to defend allegations.
Fallout from Auckland's most expensive show continues.