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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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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...

Mayfair 101 managing director James Mawhinney arrested over alleged dishonest conduct

Mayfair 101 managing director James Mawhinney arrested over alleged dishonest conduct

Within a month of calling for a parliamentary inquiry into the corp...

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...

Perth adviser sentenced to two years for Genesis Minerals insider trading charges

Perth adviser sentenced to two years for Genesis Minerals insider trading charges

Inside information gained on a 2021 share placement planned by Gene...

Crown Melbourne deemed suitable to run casino

Crown Melbourne deemed suitable to run casino

Following a review of 4,000 pages of reports from a special manager...

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...

Dubber co-founder, lawyer barred from leaving Australia as ASIC investigates missing $26.6m

Dubber co-founder, lawyer barred from leaving Australia as ASIC investigates missing $26.6m

The co-founder and suspended CEO of call recording software company...

Biotech Holista Colltech slapped with $1.8m fine for misleading investors

Biotech Holista Colltech slapped with $1.8m fine for misleading investors

Listed biotech Holista Colltech (ASX: HCT) has been slapped with a ...

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,...

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