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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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VIC gambling regulator forces hotel owner to sell after serious breaches

VIC gambling regulator forces hotel owner to sell after serious breaches

Fines issued by the Victorian Gambling and Casino Control Comm...

"Money down the drain": Class action alleges Rest took unfair deductions from up to 500,000 members

"Money down the drain": Class action alleges Rest took unfair deductions from up to 500,000 members

Shine Lawyers (ASX: SHJ) has filed a class action against one of th...

20 years in the making: Australian food safety body approves GM banana resistant to deadly disease

20 years in the making: Australian food safety body approves GM banana resistant to deadly disease

The fight to save the world's most popular sweet fruit from a d...

Eagers Automotive investigates claims customer data got dumped online by hackers

Eagers Automotive investigates claims customer data got dumped online by hackers

Eagers Automotive (ASX: APE) has announced today it is looking into...

Tyro Payments to receive $10m settlement from Kounta over merchant poaching

Tyro Payments to receive $10m settlement from Kounta over merchant poaching

Tyro Payments (ASX: TYR) will receive $10 million in damages as par...

BHP raises provision for Brazilian dam disaster by US$2.8 billion

BHP raises provision for Brazilian dam disaster by US$2.8 billion

The Brazilian subsidiary of Australian mining giant BHP (ASX: BHP) ...

Resort developer Li Zhang sentenced to 10 years in jail for tax fraud

Resort developer Li Zhang sentenced to 10 years in jail for tax fraud

A developer who conspired to defraud the Commonwealth of tax income...

ATO crackdown on business debts leads to doubling of court-ordered wind-ups

ATO crackdown on business debts leads to doubling of court-ordered wind-ups

A crackdown on debts owed to the Australian Taxation Office (ATO) h...

Court orders Brite Advisors be wound up amidst $106m gap in client funds held

Court orders Brite Advisors be wound up amidst $106m gap in client funds held

The Australian arm of a global investment manager that has cla...

St Hilliers places construction arm in administration

St Hilliers places construction arm in administration

St Hilliers, a developer that is currently involved in the $100 mil...

Ralan Group boss O’Dwyer sentenced to four years in prison over loans fraud

Ralan Group boss O’Dwyer sentenced to four years in prison over loans fraud

Ralan Group founder William O’Dwyer has been jailed for four ...

Liquidators appointed to Halo Food Co

Liquidators appointed to Halo Food Co

Creditors of formerly ASX-listed fallen angel Halo Food Co (ASX: HL...

Westpac to pay $9.8m for ‘unconscionable conduct’ over $12b rate swap deal in 2016

Westpac to pay $9.8m for ‘unconscionable conduct’ over $12b rate swap deal in 2016

Westpac Banking Corporation (ASX: WBC) has been found to have engag...

ATO takes a haircut on $2.1m debt owed by four Surfers Paradise nightclubs

ATO takes a haircut on $2.1m debt owed by four Surfers Paradise nightclubs

The Australian Taxation Office (ATO) has taken a haircut on $2.11 m...

Victorian family business Langdon Building calls in administrators

Victorian family business Langdon Building calls in administrators

One of the builders that was shortlisted to assist customers follow...

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