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Guest Analysis
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Rethinking AML/CFT levy proportionality
Politics
1

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

NZ authorities tightening proliferation financing controls
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Law
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NZ Police: the AML system is working
Law
4

Couple connected to former Ngāi Tahu powerbrokers charged by SFO

More than 100 charges filed against couple for alleged $4.1m Ponzi scheme.

NBR Staff Tue, 16 May 2023
Law

CBL’s Harris ‘a visionary’, court hears

Failed insurer’s chair praises fraud-accused Peter Harris; court told of bullying complaint against CFO.

Tim Hunter Tue, 16 May 2023
Law
2

Serepisos backs away from injunction over family home

The former high-flying developer’s mother still lives in the Wellington property at issue.

Maria Slade Thu, 11 May 2023
Law
1

Ramped up ESG director duties bill fails to get endorsement

Companies (Directors Duties) Amendment Bill was strongly criticised during select committee.

Hamish McNicol Thu, 11 May 2023
Law
2

Law firm found negligent in advice to body corporate

High Court orders damages against Grimshaw & Co in Spencer on Byron fiasco.

Tim Hunter Wed, 10 May 2023
Law
5

Lego and Zuru’s battle of the bricks at the High Court

Danish toy giant bridles over Zuru’s desire to call its knock-off product ‘compatible’ with Lego.

Dita De Boni Mon, 08 May 2023
Law

Hong Kong company chasing NZ resident for US$32m

Freezing order sought against alleged couple linked to country’s biggest apartment project.

Hamish McNicol Thu, 04 May 2023
Law
1

Property companies take management to court over Barnes’ fraud

Shareholders argue the SFO’s criminal charges against Neil Barnes are tip of iceberg.

Will Mace Wed, 03 May 2023
Law

Aussie broker fined $950k for unfair buyback deal

Transaction favoured substantial shareholder of Arowana International, a defendant in the Intueri class action.

Tim Hunter Wed, 03 May 2023
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Market Review

Stocks jump, oil falls as Iran declares Strait of Hormuz open
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Project Sunrise enters final stage with first completed aircraft
Politically Speaking

The NZ-India FTA debate, and finance ministers on the ceasefire
Tech & Innovation

Social media moderation tool mutes trolls, gives brands controls
Last Word

Audit firm rotation arrives in NZ, but are we ready for AI?
Investment

Channel Infrastructure seen gaining as fuel prices soar
Te Ao Māori
11

Kā Rūnaka oppose Santana mine in Central Otago
Property
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Clarke Group touts billion-dollar portfolio after $100m deal
On the Money
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Why private equity returns aren’t what they seem
Te Ao Māori
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Iwi-owned company wins $1 billion Defence Force contract
Politics
6

The Auckland deal: Like any ceasefire, slow to take effect
Economics
5

Economist warns RBNZ not to be reckless with early OCR hikes
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