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Gadens Regulatory Recap - 4 April 2024

This edition of the Gadens Regulatory Recap highlights recent developments from ASIC, APRA, ACCC, the OAIC, and The ATO, including various… ....

Australian Capital Territory , New Zealand , Northern Territory , Justice Derrington , Angelene Falk , Gina Cass Gottlieb , Sean Carmody , Jane Flegg , Justice Obryan , David Sipina , John Lonsdale , Joe Longo , Cameron Waugh , David Valvo , Shane Rose , Justin Micale , Janet Cameron , Alan Kirkland , Nominees Pty Ltd , Crown Wealth Group Pty Ltd , References Committee , High Court , Continental Coal Company , Australian Banking Association , Fund Instrument , Bellamy Australia Ltd ,

Why did ASIC ignore complaints about $180m Ponzi scheme?

ASIC has been rapped for ignoring multiple tip-offs about the $180 million Courtenay House Ponzi scheme, waiting four years to take regulatory action. ....

Susan Barnett , Tony Iervasi , Melissa Caddick , David Sipina , Mayfair Group , Senate Economics Reference Committee , Ksr Group , Courtenay House , Athan Papoulias , City Pacific , Prime Trust ,

Former Courtenay House contractor sentenced over $180m Ponzi scheme

Athan Papoulias, former contractor to and promoter of Courtenay House investments, has been sentenced to two years’ imprisonment for his role in the Ponzi scheme. ....

David Sipina , Tony Iervasi , Supreme Court , Sarah Court , Courtenay House Capital Trading Group , Courtenay House Trading Group , Athan Papoulias , Courtenay House , Commonwealth Director , Public Prosecutions ,

Third individual slapped with criminal charges in connection to Courtenay House

The man is the third individual to face criminal charges. David Sipina, of Croydon in New South Wales, has been charged with criminal offences relating to alleged misconduct at the Courtenay House g ....

New South Wales , David Sipina , Tony Iervasi , Downing Centre Local Court On , Downing Centre Local Court , Courtenay House Capital Trading Group , Courtenay House Capital Investment Fund , Courtenay House , Athan Papoulias , Courtenay House Capital Investment , Commonwealth Director , Public Prosecutions ,

ASIC Charges Third Person Over Courtenay House Case

ASIC Charges Third Person Over Courtenay House Case
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New South Wales , David Sipina , Tony Iervasi , Supreme Court , Australian Financial Services , Courtenay House Trading Group , Downing Centre Local Court , Courtenay House Capital Trading Group , Courtenay House Capital Investment Fund , Courtenay House , Athan Papoulias , Courtenay House Capital Investment , Commonwealth Director , Public Prosecutions , Courtenay House Key Matters ,