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Hot Topic Aus election
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FMA defends lag in bringing Pushpay insider trading case
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Name suppression denied for AK Council employee

He is one of two men facing bribery charges laid by the Serious Fraud Office.

Sanjay Prakash Fri, 26 Jul 2019
Law

Forex trader faces $4m penalty for non-compliance

But Jin Yuan Finance might not be able to pay.

Reweti Kohere Wed, 24 Jul 2019
Law

Ponzi scheme operator sentenced to six years in jail

Forex trader Kelvin Clive Wood defrauded his clients of more than $7 million.

Andrew Bevin Wed, 24 Jul 2019
Law

Failed forex broker pleads guilty to fraud

Russell Maher is facing 47 charges of using forged documents.

Fiona Rotherham Tue, 23 Jul 2019
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Whale Oil’s Slater risks contempt of court

Judge makes clear Slater must comply with court orders after delaying tactics.

Reweti Kohere Wed, 17 Jul 2019
General Business

Holiday rental company Bachcare charged with misleading customers

Negative comments and low star ratings were allegedly being wiped.

Asa Andersen
 Tue, 16 Jul 2019
Law
2

‘Disenfranchised’ iwi members challenge Shelly Bay land sales

Iwi members’ court case is the latest development in Shelly Bay saga.

Reweti Kohere Mon, 15 Jul 2019
Law
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Auckland lawyer cleared of abusing court process

Carter Holt Harvey application dismissed by High Court.

Graham Skellern Fri, 12 Jul 2019
General Business
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Westpac in ComCom sights

ComCom alleges 19,000 credit cardholders didn’t receive initial disclosure info.

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