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GOLD COAST LEGAL NEWS


SavvyWise valuation hits $27.5m as accountants back AI tax platform’s $1.56m crowdfunding raise

SavvyWise valuation hits $27.5m as accountants back AI tax platform’s $1.56m crowdfunding raise

Perth-based AI tax research platform SavvyWise has closed a $1.56 m...

ASIC seeks $35m penalty after HSBC admits to systemic scam-protection failures

ASIC seeks $35m penalty after HSBC admits to systemic scam-protection failures

The Australian Securities and Investments Commission (ASIC) is seek...

Former Star Entertainment CEO Matt Bekier hit with six-year ban and $700,000 penalty for breaches

Former Star Entertainment CEO Matt Bekier hit with six-year ban and $700,000 penalty for breaches

The Federal Court has disqualified former Star Entertainment Group ...

High Court rules against Block Earner, finding crypto yield product was a financial product

High Court rules against Block Earner, finding crypto yield product was a financial product

Sydney-based crypto startup Web3 Ventures, trading as Block Earner,...

ASX agrees to pay $20.5m penalty over misleading statements related to CHESS replacement

ASX agrees to pay $20.5m penalty over misleading statements related to CHESS replacement

Securities exchange operator ASX Limited (ASX: ASX) has agreed to p...

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Property-spruiking lawyer Grubisa and Master Wealth Control found to have breached consumer law

Property-spruiking lawyer Grubisa and Master Wealth Control found to have breached consumer law

High-profile Sydney lawyer Dominique Grubisa has suffered a ne...

Owner of OPSM, Sunglass Hut and Oakley fined $1.5m for spamming

Owner of OPSM, Sunglass Hut and Oakley fined $1.5m for spamming

Luxottica, the eyewear retailer that owns the brands OPSM, Oak...

Dubber sacks suspended CEO McGovern as probe continues into missing $26.6m

Dubber sacks suspended CEO McGovern as probe continues into missing $26.6m

Almost six weeks after revealing $26.6 million in missing corporate...

Reforms to speed up "national interest" mergers but with greater scrutiny on risks to consumers

Reforms to speed up "national interest" mergers but with greater scrutiny on risks to consumers

Australia's competition and consumer watchdog will have greater...

ASIC secures its first court win for greenwashing against US giant Vanguard

ASIC secures its first court win for greenwashing against US giant Vanguard

The Australian corporate watchdog has caught out one of the world&r...

G8 Education settles Slater and Gordon shareholder class action for $46.5m

G8 Education settles Slater and Gordon shareholder class action for $46.5m

Slater and Gordon Lawyers has secured a $46.5 million settlement fr...

Promoter of $180m Courtenay House Ponzi scheme pleads guilty to two criminal charges

Promoter of $180m Courtenay House Ponzi scheme pleads guilty to two criminal charges

A NSW man has pleaded guilty to criminal charges, including dealing...

The Star embroiled in HWL Ebsworth cyber-attack amid tragedy for law firm

The Star embroiled in HWL Ebsworth cyber-attack amid tragedy for law firm

The Star Entertainment Group (ASX: SGR) has revealed itself to have...

Uber agrees to pay $272 million to Australian taxi drivers in mammoth class-action payout

Uber agrees to pay $272 million to Australian taxi drivers in mammoth class-action payout

Rideshare giant Uber has agreed to pay Australian taxi and hire car...

Finder Wallet has a big win against ASIC as regulator tests the waters on crypto products

Finder Wallet has a big win against ASIC as regulator tests the waters on crypto products

Finder Wallet, a subsidiary of comparison website Finder.com, has s...

UK agency seeks to ban Lex Greensill from running companies for 15 years

UK agency seeks to ban Lex Greensill from running companies for 15 years

Australian supply chain financing (SCF) entrepreneur Lex Greensill,...

AUSTRAC launches enforcement probe into owner of online bookmaker Bet365

AUSTRAC launches enforcement probe into owner of online bookmaker Bet365

Australia's financial crimes watchdog AUSTRAC has launched...

ASX pays $1m penalty over thousands of pre-trade transparency failures

ASX pays $1m penalty over thousands of pre-trade transparency failures

The corporate watchdog has issued its first ever infringement notic...

AF Legal acquires Armstrong Contested Wills & Estates in deal worth up to $3.75m

AF Legal acquires Armstrong Contested Wills & Estates in deal worth up to $3.75m

A year on from the failure of an $11 million merger with Go to Cour...

ASIC tips ‘ASX Wolf’ Tyson Scholz into bankruptcy over $500,000 in court costs

ASIC tips ‘ASX Wolf’ Tyson Scholz into bankruptcy over $500,000 in court costs

Social media ‘finfluencer’ Tyson Scholz, widely known a...

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