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Showing 1 - 2 of 2 results for "Justice Wheelahan"

Macquarie broke law by not putting Shield on watch list, says court

JAMIE WILLIAMSON  |  FRIDAY, 20 MAR 2026
... failing to place the Shield Master Fund on a watch list, the Federal Court has found. Handing down findings today, Justice Wheelahan determined Macquarie should have placed the fun on a watch list for further monitoring but failed to do so. His finding ...

BTFM, Asgard Capital fined $3m

KARREN VERGARA  |  MONDAY, 26 JUL 2021
... its determination, the court ordered BT and Asgard to publish an Adverse Publicity Order on their websites. Justice Wheelahan found that the firms benefited from their automated and offshore processes and systems provided by Genpact Australia. This "may ...
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