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Topic: corporate fraud
The sweet High Court win against controversial businessman Bill Lewski

The sweet High Court win against controversial businessman Bill Lewski

Lewski’s actions at Prime Trust were among the most brazen acts in Australian corporate history.

ASIC takes a serious swing at MFS

ASIC takes a serious swing at MFS

Perhaps stung by public criticism that it hasn’t done enough to prevent and prosecute corporate fraud, ASIC has launched a second action in as many weeks, announcing a civil claim against various directors of collapsed fund manager MFS.