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ASIC roundup: A$20,625 penalty for audit issues, and action against blockchain mining companies
The Australian Securities & Investments Commission’s latest actions and news, April 2 – 12, 2024.
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ASIC roundup: Director using investor funds, and worries about ‘girl math’
The Australian Securities & Investments Commission’s latest actions and news, February 12 – 16, 2024.
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ASIC roundup: ‘egregious and unacceptable’ conduct
The Australian Securities & Investments Commission’s latest actions and news, December 18 – 29, 2023.
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ASIC roundup: A$10m penalty for pricing discount failures
The Australian Securities & Investments Commission’s latest actions and news, November 27 – December 1, 2023.
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ASIC roundup: Multiple frauds and dishonest conduct
The Australian Securities & Investments Commission’s latest actions and news, October 30 – November 3, 2023.
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ASIC roundup: Fraud documents and directors’ failings
The Australian Securities & Investments Commission’s latest actions, July 31 – August 4, 2023.
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ASIC roundup: defrauding investors and multiple bans
Week 23’s Australian Securities and Investments Commission activity.