Meanwhile, city law firm takes a direct caveat on the Gulf Harbour golf course land.
The Financial Markets Authority says the private equity firm breached record-keeping requirements.
The FMA received information about the alleged conduct by an experienced retail investor 22 months ago.
Sir Owen Glenn’s Kea Investments says a Kentucky coal joint venture agreement was faked.
The NSW Supreme Court heard last month the former Blue Chip boss had been offered A$904,000 in legal aid.
ANALYSIS: Christmas Crackers – Time to look back on some unusual and interesting intellectual property and marketing law news headlines this year.
A court filing in Australia over alleged money-laundering failures at Adelaide casino places New Zealand in the thick of the action.
Austrac alleges extensive systemic failures at SkyCity's Adelaide casino.
Plaintiff’s counsel says $23m of Hawkins sale proceeds is central to the legal action.
NBR’s publisher had argued in July against the claim going to trial.
