A court scrap between former associates John Sorensen and fraudster Ken Wikeley has exposed undisclosed share trading in an ASX-listed company.
Correspondence provided to NBR under the Official Information Act shows the market regulator’s tortured path to communicating its new regulatory approach.
Former employee of Chow brothers’ building franchise subjected to ‘campaign of harassment’ after personal information taken.
Arbitration ruled in favour of the amphibious boatmaker after complaints about product quality, but further legal action was required at the High Court.
University of Auckland academics say modernisation of company regulations should go further.
Regulator files court action against Christchurch Casinos alleging ‘multiple breaches’ of AML legislation.
Ironically, the failed property developer’s biggest lender, owed $53m, helped him stave off bankruptcy.
Commerce Commission alleges the supermarkets engaged in inaccurate pricing and misleading specials in possible breach of the Fair Trading Act.
High Court orders repayment of $2.8m looted from company in attempt to thwart damages award.
The Court found that overseas shareholders can be subject to a liquidator’s demand for information.
