Tag: Sarah Court

The corporate regulator has asked the Federal Court for permission to widen its case against former financial adviser Ferras Merhi, ...

Australia’s corporate regulator has cancelled the Australian Financial Services licence of MWL Financial Services and imposed a decade-long ban on ...

TerraCom Limited will pay a $7.5 million penalty for whistleblower victimisation after Federal Court proceedings brought by the corporate regulator, ...

Australia’s corporate regulator has extended its product intervention orders on short‑term credit and continuing credit contracts, locking them in until ...

The corporate regulator has launched civil penalty proceedings against Hollard Insurance over the handling of a storm-damage claim it says ...

The Federal Court has ordered HCF life insurance Company Pty Limited to pay a $750,000 penalty and make corrective disclosures ...

Australia’s corporate regulator has urged consumers to be wary of aggressive pitches to switch their superannuation into high‑risk products, warning ...

Australia’s corporate watchdog has launched civil penalty proceedings in the Federal Court against Equity Trustees superannuation Limited, alleging the trustee ...

Former property developer Michael David Steele has been jailed for eight years for defrauding investors who put more than $1.3 ...

The Federal Court has ordered iSignthis Ltd, now known as Southern Cross Payments Ltd, to pay a $10 million penalty ...