Landau, Flegg charged again as ASIC claims further scalp

Landau, Flegg charged again as ASIC claims further scalp

Continental directors accused $3 million swindle, while Radar director pleads guilty in manipulation...

Regulation

31 AUGUST 2020
Employee terminated, police alerted in coal conspiracy

Employee terminated, police alerted in coal conspiracy

Almost half of ALS' coal certifications altered without justification

Leadership

02 APRIL 2020
Glencore shares slump on UK bribery investigation

Glencore shares slump on UK bribery investigation

Glencore's woes mount on news the UK prosecutor was investigating alleged bribery

Regulation

06 DECEMBER 2019
Mining directors worst for insider trading: research

Mining directors worst for insider trading: research

ANU statistical review claims dodgy trades are rife, but ASIC unconvinced by study outcomes

Regulation

23 SEPTEMBER 2019
Executive charged with market manipulation

Executive charged with market manipulation

Allegations relate to transformation of iron ore explorer into tech player

Leadership

19 SEPTEMBER 2019
Two charged in Ausdrill fraud

Two charged in Ausdrill fraud

Shonky invoices allegedly funnelled millions from driller over eight years

Leadership

02 AUGUST 2019
Former crushing company director jailed

Former crushing company director jailed

Former director of collapsed crushing and screening company jailed for fraud

Regulation

30 APRIL 2019
Massive fraud uncovered at Ausdrill

Massive fraud uncovered at Ausdrill

Claim millions stolen over eight-year-long invoicing scam

Stocks/Market Insight

17 APRIL 2019
C&G boss convicted of fraud

C&G boss convicted of fraud

Goldfields crushing and screening company head used fake invoicing, ASIC proves

Regulation

03 APRIL 2019
Condor Blanco alleges fraud by former board

Condor Blanco alleges fraud by former board

Condor Blanco cooperating with authorities after a forensic review uncovered alleged fraud

Regulation

24 JULY 2018
SEC charges Rio, Albanese, Elliott over failed deal

SEC charges Rio, Albanese, Elliott over failed deal

SEC charges Rio Tinto, its former CEO Tom Albanese and former CFO Guy Elliott with fraud

Regulation

18 OCTOBER 2017
Police investigate Argonaut financials

Police investigate Argonaut financials

ARGONAUT Resources has announced that as much as $A2.6 million of its funds may have been fraudulently...

Regulation

17 SEPTEMBER 2008