Serious Fraud to lift headcount
Law & Regulation BIMS

Serious Fraud to lift headcount

The white-collar crime investigator has been beefing up its numbers since its coffers were filled. 

Victoria Young 15 Dec 2020
CBL co-accused is CFO Mulholland
Law & Regulation

CBL co-accused is CFO Mulholland

Co-accused's name had been suppressed since March. 

Victoria Young 14 Dec 2020
LPF launches alternative Southern Response class action
Law & Regulation

LPF launches alternative Southern Response class action

Funder steps in as government indicates it will settle some claims

Victoria Young 14 Dec 2020
PwC hits back at 'vexing' CBL claim
Law & Regulation

PwC hits back at 'vexing' CBL claim

PwC says the amount claimed by the liquidators is “grossly in excess” of the contractual cap on liability. 

Victoria Young 14 Dec 2020