Contributing columnist for The Australian Financial Review

Sydney
Joined February 2012
Bendigo Bank gets off lightly for systemic failings in anti-money laundering and anti-terrorism financing controls - apra.gov.au/news-and-publica…
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Netwealth pays $100m to First Guardian victims and admits it failed to do all things necessary to ensure that the financial services covered by its AFSL were provided efficiently, honestly and fairly. download.asic.gov.au/media/z…
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ASX inquiry finds "ASX suffers from a culture of insularity and defensiveness" - recommends "internal separation" of clearing and settlement but fails to define what this means. download.asic.gov.au/media/a…
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A crystal clear definition of asleep at the wheel - ASIC v United Super (CBUS) judgments.fedcourt.gov.au/ju…
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This London High Court judgement against BHP is a thorough, forensic analysis of the company's inaction between 2012 and 2015 to prevent a disaster that killed 19 people and destroyed the Doce River basin. judiciary.uk/wp-content/uplo…
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How Keystone Capital directors Paul Chiodo and Ilya Frolov got the Shield Master Fund through the porous walls of due diligence protecting investors using Macquarie Investment Management's wrap platform - download.asic.gov.au/media/v…
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