Jingji (Ronnie) Xue and the formerly NZX-listed dairy trader have been ordered to pay penalties of $875,000 and $175,000, respectively.
The country’s largest insurer overcharged about 269,000 customers between September 2021 and December 2024.
Former financial and insurance adviser Murray McClune pleaded guilty to theft totalling $1.7 million from two elderly investors in June.
VC firm Punakaiki Fund says it is owed money for shares in the intangible assets specialist.
The Commerce Commission has launched civil proceedings but is not looking to challenge the franchise model more broadly.
FMA gets clarification of investor eligibility for wholesale offers – but not quite the clarification it wanted.
Waikato-based Nicola Adam of Herbert Morton was the external accountant for failed property developer Du Val.
London court to hear allegations of unlawful means conspiracy against 14 defendants over 10-week trial next year.
Former financial adviser may be taking money without authority, says regulator.
The man was convicted for the possession and importation of 11,775 objectionable files, including child sexual abuse material. (Explicit content warning).