EY tax partner lobbies court to scrap parts of case
A sacked former EY tax partner is set to face a final hearing in court next year, amid allegations he masterminded a $700,000 tax exploitation scheme.
A sacked former EY tax partner is set to face a final hearing in court next year, amid allegations he masterminded a $700,000 tax exploitation scheme.
Venture capitalist Adir Shiffman has failed in his court attempt to receive a 20 per cent stake in online mattress retailer Sleeping Duck.
If you’re a customer of NAB, ANZ, CBA or BUPA, chances are generative AI has been used to field your inquiries in a move the sector says is lifting ‘customer engagement’.
Commonwealth Bank has begun operating an AI-driven system to help speed up investigations into financial crimes.
A secret legal showdown has been brewing for weeks between Andrew Forrest’s Fortescue and his former chief scientist and senior lieutenant.
The Federal Court has found Active Super broke the law by misleading customers in another win in ASIC’s campaign against greenwashing companies.
The businessman is continuing to wage war against the corporate regulator’s former chair James Shipton, amid multiple ongoing court fights.
A crypto start-up won’t have to pay penalties for breaching the law, after a Federal Court judge said the company had actually acted honestly.
A man accused of insider trading was interviewed by authorities at his house two years after information about an ASX-listed lithium takeover bid was allegedly traded, court documents reveal.
A Melbourne judge is set to decide if there is enough evidence to commit Duncan Stewart, accused of insider trading, to a higher court next week.
Original URL: https://www.theaustralian.com.au/author/angelica-snowden/page/16