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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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EML Payments sets aside $10.5m provision for Shine class action

EML Payments sets aside $10.5m provision for Shine class action

An otherwise positive half-year result for Brisbane-based gift and ...

F45 patents revoked as Body Fit Training prevails in court

F45 patents revoked as Body Fit Training prevails in court

The owners of fitness franchise F45 (NYSE: FXLV) will be sweating a...

Court finds Hutchinson and CFMMEU engaged in “anti-competitive” boycott

Court finds Hutchinson and CFMMEU engaged in “anti-competitive” boycott

Construction giant Hutchinson and the Construction, Forestry, Marit...

ASIC drops two Nuix investigations, but company not yet off the hook

ASIC drops two Nuix investigations, but company not yet off the hook

ASX listed Nuix (ASX: NXL) today announced the corporate watchdog h...

Couple arrested in New York for alleged conspiracy to launder $6.2 billion in crypto

Couple arrested in New York for alleged conspiracy to launder $6.2 billion in crypto

Two people have been arrested in Manhattan overnight for an alleged...

Forrest in landmark criminal action against Facebook over crypto scams

Forrest in landmark criminal action against Facebook over crypto scams

Australian mining entrepreneur Andrew ‘Twiggy’ Forrest ...

“Unlawful greed”: AFP launches investigations into RAT price gouging

“Unlawful greed”: AFP launches investigations into RAT price gouging

The Australian Federal Police (AFP) has launched investigations int...

ACTU claims free test request "reasonable", but employer body deems strike threats inappropriate

ACTU claims free test request "reasonable", but employer body deems strike threats inappropriate

With workplaces nationally fighting fires across multiple fronts as...

"Manifestly inadequate": ACCC appeals $1 million Employsure penalty

"Manifestly inadequate": ACCC appeals $1 million Employsure penalty

Australia’s competition watchdog has vowed to appeal a $1 mil...

Mayfair 101 slapped with $30 million penalty for misleading advertising

Mayfair 101 slapped with $30 million penalty for misleading advertising

Update (15/9/22): The appeals division of the Federal Court has since...

Former MFS CEO Michael King declared bankrupt

Former MFS CEO Michael King declared bankrupt

The former CEO of an investment company that collapsed in 2008 owin...

Shine launches class action against EML Payments subsidiary

Shine launches class action against EML Payments subsidiary

Australian payments giant EML Payments (ASX: EML) has been hit with...

Former ANZ subsidiary OnePath sued over alleged fees for no service misconduct

Former ANZ subsidiary OnePath sued over alleged fees for no service misconduct

The Australian Securities and Investment Commission (ASIC) has toda...

“Another example of widespread system failure”: ASIC sues ANZ again

“Another example of widespread system failure”: ASIC sues ANZ again

The corporate watchdog has once again taken Big Four Bank ANZ (ASX:...

Former CommBank subsidiary pleads guilty to charging 499 deceased members fees

Former CommBank subsidiary pleads guilty to charging 499 deceased members fees

Investment management firm Avanteos Investments has today pleaded g...

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