Yet another fine for Westpac as ASIC legal blitz continues

Yet another fine for Westpac as ASIC legal blitz continues

Westpac (ASX: WBC) and two discontinued subsidiaries, Securito...

Westpac hit with $12 million penalty over “serious” debt onsale contraventions

Westpac hit with $12 million penalty over “serious” debt onsale contraventions

Australian bank Westpac (ASX: WBC) will pay a $12 million penalty f...

Star's top legal officer probed on dummy hotel rooms, sham invoices and cloak of legal privilege

Star's top legal officer probed on dummy hotel rooms, sham invoices and cloak of legal privilege

Dummy hotel rooms, sham invoices, and the cloaking of documents in ...

ASIC takes aim at Rent4Keeps, Layaway Depot alleging exorbitant rent-to-buy charges

ASIC takes aim at Rent4Keeps, Layaway Depot alleging exorbitant rent-to-buy charges

Two companies that lease whitegoods and electronics to low-income p...

High-profile Sydney lawyer Dominique Grubisa given four-year ban from ASIC

High-profile Sydney lawyer Dominique Grubisa given four-year ban from ASIC

Australia's corporate regulator alleges a prominent Sydney lawy...

Macquarie in court over alleged failures to monitor $2.9m in unauthorised withdrawals

Macquarie in court over alleged failures to monitor $2.9m in unauthorised withdrawals

Australia’s corporate watchdog has commenced Federal Court pr...

Slater & Gordon launches class action against Star Entertainment Group

Slater & Gordon launches class action against Star Entertainment Group

After five months of investigations, law firm Slater & Gordon (...

Nuix hit with third shareholder class action over prospectus disclosure

Nuix hit with third shareholder class action over prospectus disclosure

A third shareholder class action has been filed against ASX-listed ...

Slater & Gordon injured by lockdowns with $7.5m loss

Slater & Gordon injured by lockdowns with $7.5m loss

Slater & Gordon (ASX: SGH) shares fell to all-time lows this mo...

Aware Financial Services hit with $20m fine for charging fees for no service

Aware Financial Services hit with $20m fine for charging fees for no service

Aware Financial Services Australia (Aware FS) is the latest financi...

F45 patents revoked as Body Fit Training prevails in court

F45 patents revoked as Body Fit Training prevails in court

The owners of fitness franchise F45 (NYSE: FXLV) will be sweating a...

ASIC drops two Nuix investigations, but company not yet off the hook

ASIC drops two Nuix investigations, but company not yet off the hook

ASX listed Nuix (ASX: NXL) today announced the corporate watchdog h...

ACTU claims free test request "reasonable", but employer body deems strike threats inappropriate

ACTU claims free test request "reasonable", but employer body deems strike threats inappropriate

With workplaces nationally fighting fires across multiple fronts as...

Former ANZ subsidiary OnePath sued over alleged fees for no service misconduct

Former ANZ subsidiary OnePath sued over alleged fees for no service misconduct

The Australian Securities and Investment Commission (ASIC) has toda...

Former CommBank subsidiary pleads guilty to charging 499 deceased members fees

Former CommBank subsidiary pleads guilty to charging 499 deceased members fees

Investment management firm Avanteos Investments has today pleaded g...

ASIC launches six legal actions against Westpac

ASIC launches six legal actions against Westpac

Australia’s corporate watchdog has launched six civil penalty...

Nuix faces second class action as Phi Finney McDonald enters the fold

Nuix faces second class action as Phi Finney McDonald enters the fold

Data analytics and intelligence software company Nuix (ASX: NXL) is...

ANZ sued by ASIC over alleged lending failures

ANZ sued by ASIC over alleged lending failures

One of the country’s largest banks is in the sights of the Au...

Nuix facing shareholder class action over allegedly misleading prospectus

Nuix facing shareholder class action over allegedly misleading prospectus

Shine Lawyers has today launched a class action against data analyt...

Pharmaceutical ingredient manufacturer pleads guilty to criminal cartel charges

Pharmaceutical ingredient manufacturer pleads guilty to criminal cartel charges

An Australian company that produces a pharmaceutical ingredient use...

MUA withdraws industrial action against Patrick in lead up to Christmas

MUA withdraws industrial action against Patrick in lead up to Christmas

The Maritime Union of Australia (MUA) and Patrick Terminals have co...

ASIC takes insurance giant to task over allegedly failing to apply $60m in promised discounts

ASIC takes insurance giant to task over allegedly failing to apply $60m in promised discounts

Australia’s corporate watchdog has Insurance Australia Limite...

Toll workers secure “industry first” superannuation and job security offer

Toll workers secure “industry first” superannuation and job security offer

UPDATE (11.04AM AEDT 14 October): Toll has issued a statement ...

CommBank in Federal Court over alleged worker underpayments totalling $16.44m

CommBank in Federal Court over alleged worker underpayments totalling $16.44m

Australia’s Fair Work Ombudsman (FWO) has commenced proceedin...

More transport workers threaten strikes over job security, outsourcing

More transport workers threaten strikes over job security, outsourcing

A slew of transport workers across major companies like Toll, StarT...

ASIC warns GameStop-style ‘pump and dump' campaigns may amount to market manipulation

ASIC warns GameStop-style ‘pump and dump' campaigns may amount to market manipulation

A “concerning trend” of social media posts being used t...

StarTrack workers go on strike after Fair Work Commission approval

StarTrack workers go on strike after Fair Work Commission approval

Around 2,000 StarTrack have walked off the job today after a strike...

CBA faces $51m in fines after pleading guilty to 30 criminal charges

CBA faces $51m in fines after pleading guilty to 30 criminal charges

The Commonwealth Bank of Australia (ASX: CBA) went on the front foo...

Allianz and AWP to pay $1.5m penalty over misleading sale of travel insurance

Allianz and AWP to pay $1.5m penalty over misleading sale of travel insurance

Insurance giant Allianz and its related arm AWP Australia (AWP) hav...

Transport Workers Union sues Toll for $52 million in penalties

Transport Workers Union sues Toll for $52 million in penalties

Update (2.43pm 10 August 2021): Toll has responded the TW...