Australian bank found guilty of overcharging its clients by $6.35 million from 2004 to late 2021 but has thus far made remediation payments of $7.35m.
A claim his distribution of defamatory documents was just free speech cut no ice with the High Court.
Letter to FMA chair Craig Stobo says new information merits investigation.
Court entitled to infer insolvency from non-payment of undisputed tax debt, says judge.
The regulator follows through on allegation merchant rebates were designed to limit competition.
Serious Fraud Office charged two contractors in April last year over $4m kickbacks.
Lego has been an ‘aggressive, ruthless’ protector of its rights, Court hears today.
Owen Culliney’s law firm linked to millions of dollars of offshore transactions on behalf of deregistered financial services company Worldclear.
Lawyer representing Du Val shareholder negligence suit against FMA denies conflict of interest.
‘Fresh evidence and new circumstances’ mean test for yet another legal round is valid, lawyer tells High Court in Wellington today.