ASIC ultimately settled its whistleblowing case against TerraCom in exchange for TerraCom paying a $7.5 million penalty and $1 million for ASIC's costs, subject to Court approval. ASIC's separate case ...

Rainforest Reserves also argued that certain conditions attached to the decision made the approval uncertain because they involved ambiguous methods for determining thresholds in the Bird and Bat ...

ASIC is taking a closer look at the quality of compliance plans, including whether they include all compliance obligations and set out adequate measures to address each obligation.