Probe into €460mn scandal finds industrial group failed to act on warnings from employees for more than a decade.
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ASIC roundup: Court upholds A$250m penalty on ASX, Netwealth to pay over A$100m in compensation
The Australian Securities and Investments Commission’s latest actions and news, December 15 – 19, 2025.
Brazil’s Banco Master was one entrepreneur’s ticket to riches but collapsed last month amid allegations of a $2.3bn fraud.
Our in-brief roundup of notable stories from the last week.
Trends in AI listed for the first time.
Small group of lenders avoided losses on car parts supplier’s collapse by refusing credit or cutting exposure.
The misconduct included the fabrication and falsification of documents as well as the unauthorized use of electronic signatures.
A new staff publication outlines how auditors should assess the trustworthiness of external information that companies provide in electronic form.