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LEGAL NEWS


SkyCity strikes $21m deal with South Australia to settle Adelaide Casino regulatory failings

SkyCity strikes $21m deal with South Australia to settle Adelaide Casino regulatory failings

Auckland-headquartered casino operator SkyCity Entertainment Group ...

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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Former AlphaThorn investment manager sentenced to three years jail for falsifying records

Former AlphaThorn investment manager sentenced to three years jail for falsifying records

Brett Paul Trevillian, a former Credit Suisse metals trader and dir...

Former CEO of failed AI marketing startup Metigy charged with misleading investors

Former CEO of failed AI marketing startup Metigy charged with misleading investors

Former Metigy CEO and co-founder David Fairfull has appeared in the...

Optus pays $12m in fines for triple zero outage in 2023

Optus pays $12m in fines for triple zero outage in 2023

The failure of Optus to provide emergency call access to thousands ...

ACCC gives green light for $8.8 billion merger between Chemist Warehouse and Amcal owner Sigma

ACCC gives green light for $8.8 billion merger between Chemist Warehouse and Amcal owner Sigma

Australia's competition watchdog has set aside earlier concerns...

Judge throws out ASIC case against Dixon Advisory director Paul Ryan, rules he acted in good faith

Judge throws out ASIC case against Dixon Advisory director Paul Ryan, rules he acted in good faith

After facing the prospect of penalties and a ban on managing corpor...

Receivers appointed to NDIS property developer ALAMMC to chase up to $70m in investor funds

Receivers appointed to NDIS property developer ALAMMC to chase up to $70m in investor funds

Receivers have been appointed to Gold Coast property group ALAMMC D...

Flexible family law lender JustFund raises $86m

Flexible family law lender JustFund raises $86m

After approving more than $95 million in legal funding to help divo...

Prawn mega-project to be liquidated as court dismisses appeal from Seafarms

Prawn mega-project to be liquidated as court dismisses appeal from Seafarms

Project Sea Dragon, a $1.5 billion gigantic prawn aquaculture proje...

Optus Mobile faces court action over crushing allegations of harm to the most vulnerable

Optus Mobile faces court action over crushing allegations of harm to the most vulnerable

Optus Mobile is facing legal action brought by the consumer watchdo...

HCF Life facing penalties after court finds it misled customers on life insurance policies

HCF Life facing penalties after court finds it misled customers on life insurance policies

The corporate regulator is seeking penalties against HCF Life Insur...

QBE faces civil action over misleading insurance discounts in ASIC's ongoing battle

QBE faces civil action over misleading insurance discounts in ASIC's ongoing battle

The corporate regulator has launched civil proceedings against QBE ...

Brazil’s traditional people take on BHP in one of the world’s biggest class actions

Brazil’s traditional people take on BHP in one of the world’s biggest class actions

Australian mining giant BHP is at the centre of one of the world&rs...

Former CEO of crypto platform Mine Digital faces court on $2.2m fraud charge

Former CEO of crypto platform Mine Digital faces court on $2.2m fraud charge

Grant Colthup, the former CEO of cryptocurrency platform Mine Digit...

Harvey Norman, Latitude found to have misled customers over ‘interest-free’ advertising

Harvey Norman, Latitude found to have misled customers over ‘interest-free’ advertising

The nation’s corporate watchdog has delivered a blow to elect...

Plant-based meat company Fenn Foods saved from liquidation by local rival

Plant-based meat company Fenn Foods saved from liquidation by local rival

Fenn Foods, a Sunshine Coast-based alternative meat company wi...

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