Serious Fraud Office stories
Lawyers acting for Perpetual Trust and law firm Stace Hammond are seeking access to documents and communication covered by legal privilege in dispute.
Mark Hotchin, principal of failed finance company Hanover, has reached a confidential settlement with one of Hanover's trustees, Perpetual Trust, leav.
Mark Hotchin, principal of failed finance company Hanover, has abandoned his appeal against Perpetual Trust to include them in the Financial Markets A.
Callaghan Innovation, the government backed innovation hub, faced questions this week from opposition MPs about why it had funded companies that subse.
The Serious Fraud Office has charged four men, including former Harness Racing New Zealand chairman Pat O'Brien, over an alleged multi-million gami.
Crown Asset Management, the government entity set up to wind down the remaining assets of finance companies that called on the retail deposit guara.
The Financial Markets Authority won't chase South Canterbury Finance in a civil claim, saying it can't justify the cost of doing so and leaving it.
Trends Publishing International chairman David Johnson says he can't comment on specific allegations following the suspension of a three-year resea.