Court sanction follows guilty plea from the former financial adviser for breaching FMA stop order.
Liquidators take control at Wikeley Family Trustee but fail to enforce NZ ruling in Kentucky.
Regulator gives evidence in fraud trial of insurer's managing director and CFO.
Defence opens case for CBL boss Peter Harris in High Court fraud trial.
Court hears insurer contravened RBNZ orders and structured a deal through Samoa to avoid regulatory scrutiny.
Ex-CEO Walker Zhong and marketing director wife Regina Ding faced FMA charges last year.
Software company Zuora pays US$75m to settle claims alleging false and misleading statements to investors.
NBR Lister Craig Heatley described the land as ‘extremely unique’ and a ‘world-class’ development.
NZ arm owed $256.7m to unsecured debenture holders in 2009 receivership.
Judge rules ‘grossly unfair’ for April trial to begin, with 7800 pages of intercepted conversations now in evidence.