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LEGAL NEWS


SkyCity Adelaide to pay $67m penalty over anti-money laundering compliance failures

SkyCity Adelaide to pay $67m penalty over anti-money laundering compliance failures

Adelaide's SkyCity casino has reached an agreement with the nat...

QLD Government buys time on The Star licence suspension decision

QLD Government buys time on The Star licence suspension decision

The Queensland Government has for the second time deferred a suspen...

Pizza Hut hit with $2.5m penalty for sending spam emails and texts to customers

Pizza Hut hit with $2.5m penalty for sending spam emails and texts to customers

Pizza Hut Australia’s operator Pizza Pan Group has been fined...

"Irreconcilable differences": President of Ecofibre's textile business joins lawsuit, resigns

"Irreconcilable differences": President of Ecofibre's textile business joins lawsuit, resigns

Two senior executives from Ecofibre's (ASX: EOF) highest revenu...

“The system is broken”: Victims of Latitude data breach left unanswered by OAIC

“The system is broken”: Victims of Latitude data breach left unanswered by OAIC

More than a year since announcing it would launch a class-action la...

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ASIC takes aim at Rent4Keeps, Layaway Depot alleging exorbitant rent-to-buy charges

ASIC takes aim at Rent4Keeps, Layaway Depot alleging exorbitant rent-to-buy charges

Two companies that lease whitegoods and electronics to low-income p...

Mawhinney and Mayfair 101 appeal to overturn 20-year ban and $30 million fine

Mawhinney and Mayfair 101 appeal to overturn 20-year ban and $30 million fine

Four months after being hit with a $30 million fine for misleading ...

Former auditor of defunct video platform Big Un in court

Former auditor of defunct video platform Big Un in court

The former auditor of Big Un, parent company of video production pl...

Crown Resorts could face $100m fine over illegal Chinese fund transfers

Crown Resorts could face $100m fine over illegal Chinese fund transfers

After giving Crown Resorts' (ASX: CWN) Melbourne casino a measl...

High-profile Sydney lawyer Dominique Grubisa given four-year ban from ASIC

High-profile Sydney lawyer Dominique Grubisa given four-year ban from ASIC

Australia's corporate regulator alleges a prominent Sydney lawy...

Macquarie in court over alleged failures to monitor $2.9m in unauthorised withdrawals

Macquarie in court over alleged failures to monitor $2.9m in unauthorised withdrawals

Australia’s corporate watchdog has commenced Federal Court pr...

Slater & Gordon launches class action against Star Entertainment Group

Slater & Gordon launches class action against Star Entertainment Group

After five months of investigations, law firm Slater & Gordon (...

Here's why Meta could be found liable for celebrity crypto scam ads

Here's why Meta could be found liable for celebrity crypto scam ads

On the last day of his 11 years as chair of the Australian Competit...

“This is disgraceful”: ACCC takes Meta to court over misleading crypto ads on Facebook

“This is disgraceful”: ACCC takes Meta to court over misleading crypto ads on Facebook

The nation’s consumer watchdog is taking Facebook’s par...

Nuix hit with third shareholder class action over prospectus disclosure

Nuix hit with third shareholder class action over prospectus disclosure

A third shareholder class action has been filed against ASX-listed ...

AUSTRAC takes Crown Melbourne and Perth to the Federal Court

AUSTRAC takes Crown Melbourne and Perth to the Federal Court

Australia’s corporate watchdog has commenced civil penalty pr...

Slater & Gordon injured by lockdowns with $7.5m loss

Slater & Gordon injured by lockdowns with $7.5m loss

Slater & Gordon (ASX: SGH) shares fell to all-time lows this mo...

Class action proposed against biotech Mesoblast after historic collapse in share price

Class action proposed against biotech Mesoblast after historic collapse in share price

Phi Finney McDonald (PFM) has today proposed to commence a sharehol...

Aware Financial Services hit with $20m fine for charging fees for no service

Aware Financial Services hit with $20m fine for charging fees for no service

Aware Financial Services Australia (Aware FS) is the latest financi...

Financial crime watchdog orders external auditor to probe Bell Potter

Financial crime watchdog orders external auditor to probe Bell Potter

Australia’s financial crime authority AUSTRAC has ordered Bel...

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