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News Brief

Westpac ordered to pay $1.2M in insider trading case

2024-02-05T22:15:00Z

Westpac Banking Corp. was assessed a maximum fine of AUS$1.8 million (U.S. $1.2 million) to address charges levied by the Australian Securities and Investments Commission of insider trading related to an interest rate swap transaction.

Article

Analysis: Let Westpac’s missteps be a cautionary tale

2020-06-12T16:24:00Z

By balking at original allegations, Westpac opened itself to infinitely more harm, writes financial crime expert Martin Woods.