Date: 01 Feb 2012, Filed under: Banking & Finance, Business Bankruptcy & Insolvency, Corporations Law
The Australian Securities and Investments Commission (ASIC) announced it has finalised its investigation into Saxo Bank A/S, the former provider of the...
Date: 18 Jan 2012, Filed under: Business Bankruptcy & Insolvency, Corporations Law
The Australian Securities and Investments Commission (ASIC) announced it has accepted an enforceable undertaking (EU) from Sydney liquidator, Peter Ngan,...
Date: 04 Jan 2012, Filed under: Banking & Finance, Business Bankruptcy & Insolvency, Corporations Law
The Australian Securities and Investments Commission (ASIC) announced that former liquidator, Stuart Ariff, has been jailed for six years following his...