Scammed at First Sight? 13 February 2024 By Zareen Qayyum This Valentine’s Day, the ACCC warns that 'cold-hearted’ criminals on dating apps and social media platforms are stealing hearts – and wallets Read on
ASIC flexes muscles in scam and phishing takedowns 28 November 2023 By Zareen Qayyum Its Scams Awareness Week! ASIC adopts new approach to scam takedowns Read on
Ready for a cyber attack? The regulator is watching (not just the hackers) 25 September 2023 By Cheng Lim, Bryony Evans, Clea Denham ASIC is looking at how prepared companies are for cyber attacks. For cyber attacks it's not a question of if, but when. Here are our tips. Read on
Sink or Swim: ASIC dips its toes into competition waters in the managed funds industry 16 April 2021 By Jeremy Chan ASIC has released an interim report prepared by Deloitte Access Economics reviewing competition in the managed funds industry Read on
Spotlight on the ACCC: Are there lessons ASIC and APRA could learn? 24 December 2019 By Rebecca Mahony KWM recently published On-Board – Directions 2019. We put a spotlight on the ACCC, asking: are there lessons ASIC and APRA could learn from the ACCC? Read on
Storm Financial directors struck with pecuniary penalties 5 April 2018 By Rob Hirst The Federal Court has imposed pecuniary penalties, injunctions and disqualifications against Mr and Mrs Cassimatis for breaching their directors duties. Read on
Extended warranties in the firing line from ACCC, ASIC and class actions 7 July 2017 By Peta Stevenson Extended warranties have been attracting an increasing amount of regulatory scrutiny in recent years Read on