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Guest Analysis
2

Rethinking AML/CFT levy proportionality
Politics
1

Compliance with anti-money laundering law to be simplified
Guest Analysis

NZ authorities tightening proliferation financing controls
Politics

Small businesses frustrated with regulatory burden: survey
Law
15

NZ Police: the AML system is working
Law

Australian court freezes Mars Cap director’s assets

The lifting of a suppression order on October 31 could detail the full extent of William Kong’s global assets

Lachlan Colquhoun Fri, 20 Oct 2023
Law
1

Two men to spend time behind bars in SFO’s mortgage fraud case

The men, along with their partners at the time, defrauded banks of $8.7m to invest in property.

NBR Staff Thu, 19 Oct 2023
Law

Mars Cap: A multinational mystery meets NZ

NBR has reported extensively on Mars Cap. Links to some of those stories are below.

Thu, 19 Oct 2023
Law
7

Censure and $15k fine for Tingey misconduct

Lawyers’ disciplinary tribunal releases penalty decision after ‘incident of domestic violence’ in 2009.

Tim Hunter Wed, 18 Oct 2023
Law
1

James Wallace loses $1.2m bid against builder

Judge says disgraced millionaire’s company ‘arguably caused’ the Podular Housing collapse, which left homeowners high and dry.

Maria Slade Wed, 18 Oct 2023
Law

Liquidator censured for repeated episodes of ‘negligence’

David Edward Thomas’s failings include allowing accounting records under his control to be edited.

Nicholas Pointon Tue, 17 Oct 2023
Law
4

Harbour class comes out ahead in CBL payout

Competing class actions in the complex CBL claim have produced different outcomes for shareholder plaintiffs.

Tim Hunter Fri, 13 Oct 2023
Law
1

Kiwibank fined over $800k for misleading customers

Some 35,000 customers overcharged between September 2005 through to March 2020.

Jonathan Mitchell Thu, 12 Oct 2023
Law
2

Vero ordered to pay $3.9m over multi-policy discounts

About 42,000 customers affected and overcharged between 2014 and 2022.

Jonathan Mitchell Thu, 12 Oct 2023
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