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LEGAL NEWS


Watchdog takes on Westpac alleging insider trading in $12 billion interest rate swap

Watchdog takes on Westpac alleging insider trading in $12 billion interest rate swap

The largest interest rate swap transaction ever executed in ...

Crown Melbourne fined $1m over junket conduct

Crown Melbourne fined $1m over junket conduct

Crown Resorts' (ASX: CWN) Melbourne casino has been dealt the...

Mayfair 101 director James Mawhinney slapped with 20-year ban

Mayfair 101 director James Mawhinney slapped with 20-year ban

James Mawhinney, a director of Mayfair 101 Group, has been given ...

Federal Court finds Google misled consumers on data collection

Federal Court finds Google misled consumers on data collection

The Federal Court has found Google misled consumers about persona...

Westpac in court on allegations it mis-sold consumer credit insurance

Westpac in court on allegations it mis-sold consumer credit insurance

Australia's corporate watchdog has yet again commenced civil ...

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The Agency awarded injunction against Magnolia, voluntary administration not valid

The Agency awarded injunction against Magnolia, voluntary administration not valid

Magnolia Capital's purported appointments of administrators B...

Kogan fined for breaching spam laws

Kogan fined for breaching spam laws

E-commerce giant Kogan (ASX: KGN) will pay a $310,000 fine for br...

The Agency reassures staff over Magnolia administration attempt

The Agency reassures staff over Magnolia administration attempt

Update (20 January 2020): A Federal Court in WA has since ordered...

40,000 join historic class action against QLD electricity generators

40,000 join historic class action against QLD electricity generators

More than 40,000 Queenslanders will be represented in a class act...

Magnolia calls in administrators to The Agency

Magnolia calls in administrators to The Agency

Update (20 January 2021): A Federal Court in WA has ordered Magno...

Viceroy shorts Tyro amid EFTPOS outage chaos

Viceroy shorts Tyro amid EFTPOS outage chaos

As Tyro Payments (ASX: TYR) scrambles to repair EFTPOS terminals ...

Former Leighton Holdings COO arrested after leaving hotel quarantine

Former Leighton Holdings COO arrested after leaving hotel quarantine

The former chief operating officer of Leighton Holdings was arres...

Wilson triumphs over Bolton's Keybridge Capital in the Supreme Court

Wilson triumphs over Bolton's Keybridge Capital in the Supreme Court

A long-running stoush between Nicholas Bolton-helmed Keybridge Ca...

Rex claims $150m notes issue not at risk after ASIC clampdown

Rex claims $150m notes issue not at risk after ASIC clampdown

Australian air services group Regional Express Holdings (ASX: REX...

Collapsed IPO Wealth Fund hit with class action

Collapsed IPO Wealth Fund hit with class action

Slater and Gordon (ASX: SGH) has launched a class action against ...

Legaltech Immediation backed by billionaire Waislitz in $3.75m raising

Legaltech Immediation backed by billionaire Waislitz in $3.75m raising

Immediation, an Aussie legaltech start-up that aims to reduce the...

ANZ, Citigroup and Deutsche Bank committed for trial over cartel charges

ANZ, Citigroup and Deutsche Bank committed for trial over cartel charges

ANZ (ASX: ANZ), Citigroup, Deutsche Bank and six senior banking e...

ASIC takes iSignthis and CEO John Karantzis to court alleging false representations

ASIC takes iSignthis and CEO John Karantzis to court alleging false representations

Australia's corporate watchdog is seeking penalties against i...

Kogan fined for misleading customers on tax time promotion

Kogan fined for misleading customers on tax time promotion

Australian e-commerce giant Kogan (ASX: KGN) has been ordered to ...

Director faces criminal charges stemming from $7m super scam

Director faces criminal charges stemming from $7m super scam

An elaborate scheme to fleece investors of $7 million in superannua...

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