FEG

FTI Consulting’s Dunn refused FEG document requests

More detail has emerged about the possible phoenix transaction that has embroiled FTI Consulting’s Joanne Dunn in an unseemly scrap with the Commonwealth’s FEG Recovery Unit. In Commonwealth of Australia, in the matter of ACN 093 117 232 Pty Ltd (in liquidation) v ACN 093 117 232 Pty Ltd (in liquidation) [2018] FCA 1922 Federal Court Justice Roger Derrington has granted FEG orders for the appointment of a special…

Read More

Spice Temple: examinations don’t impair appetites

INO’s culinary attache recently made note of Veritas Advisory’s David Iannuzzi and Steve Naidenov enjoying the splendid fare at high end Chinese restaurant Spice Temple, observing that the pair, who are currently being examined by the FEG Recovery Unit in regard to their handling of the MK Floors liquidation, were reportedly relaxed and enjoying their lunch with unidentified guests. The report from our source neatly corresponded with a letter…