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The unit will resolve the matter through agreed civil penalty proceedings filed by the Australian Securities and Investments ...

The regulator (ASIC) on Tuesday filed a claim [PDF] against an outfit called Choosi Pty Ltd that claims to operate a “team of ...

The prosecution of Macquarie Securities for hundreds of millions of breaches of short selling laws is yet another moment of ...

ASIC alleges Macquarie Securities engaged in misleading conduct by misreporting short selling trades. It faces a fine of up to $783 million.

Australian Oilseeds Holdings Limited (the “Company”) (NASDAQ: COOT), a manufacturer and seller of sustainable edible oils to customers globally, announced that it has received written notification ...

The Australian Securities and Investments Commission ( ASIC) is suing insurance comparison provider Choosi for allegedly ...

The Australian securities regulator has accused Blockchain Global's former director, Allan Guo, of multiple breaches of ...

Mining and trading house Glencore Plc consolidated its global portfolio of coal and ferroalloy assets under one company ...

The now defunct Westpac home loans business RAMS was a hotbed of mortgage fraud according to the corporate cop, which accused ...

Brokers told clients the company’s decision to shift unwanted assets into an Australian subsidiary could lead to a ...

The High Court in March 2024 dismissed ASIC's allegations that Block Earner had engaged in unlicensed financial services by offering its DeFi product Access.