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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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PwC Australia claims "small" number of clients affected by MOVEit data hack

PwC Australia claims "small" number of clients affected by MOVEit data hack

PricewaterhouseCoopers (PwC) Australia has been dragged into a glob...

Crown Melbourne fined $20 million for breaching tax obligations

Crown Melbourne fined $20 million for breaching tax obligations

The casino has been walloped with another fine by the Victorian Gam...

Liquidators called in for Ellume as sale falls through

Liquidators called in for Ellume as sale falls through

A US$38 million ($57 million) rescue package for rapid COVID-1...

Another former Big Un director faces insider trading charges, adding to ASIC’s hit list

Another former Big Un director faces insider trading charges, adding to ASIC’s hit list

The corporate watchdog has brought an insider trading charge agains...

Suncorp forced to pay back $32 million to underpaid employees

Suncorp forced to pay back $32 million to underpaid employees

Announced today, Suncorp’s (ASX: SUN) insurance arm has forke...

Jenny Craig shuts down in Australia, offloads online business to Eucalyptus

Jenny Craig shuts down in Australia, offloads online business to Eucalyptus

Announced today, collapsed weight-loss giant Jenny Craig will cease...

CommBank fined for 65 million spam emails that were "alarming" in scale, duration

CommBank fined for 65 million spam emails that were "alarming" in scale, duration

The Commonwealth Bank of Australia (ASX: CBA) has paid a $3.55...

Karen's Diner calls liquidators, not the manager, but two restaurants to remain open

Karen's Diner calls liquidators, not the manager, but two restaurants to remain open

For a restaurant concept that took off as a global, viral fad for S...

Coles to cough up additional $25 million to rectify underpaid wages

Coles to cough up additional $25 million to rectify underpaid wages

Supermarket giant Coles (ASX: COL) has become the latest company to...

BWX receivers appoint Greenhill for Sukin sale

BWX receivers appoint Greenhill for Sukin sale

The receivers of collapsed cosmetics group BWX (ASX: BWX) have&nbsp...

BOQ vows to lift its game after agreeing to enforceable undertakings with AUSTRAC and APRA

BOQ vows to lift its game after agreeing to enforceable undertakings with AUSTRAC and APRA

Bank of Queensland (ASX: BOQ) has vowed to bolster its risk managem...

Crown Resorts agrees to $450m in AUSTRAC penalties for ‘historic failings’

Crown Resorts agrees to $450m in AUSTRAC penalties for ‘historic failings’

Melbourne and Perth casino operator Crown Resorts has agreed to pay...

Humm’s BNPL product back in business after ASIC lifts stop order

Humm’s BNPL product back in business after ASIC lifts stop order

The nation’s financial watchdog has revoked an interim stop o...

Humm Group ordered to stop accepting new BNPL customers

Humm Group ordered to stop accepting new BNPL customers

Humm Group’s (ASX: HUM) buy-now pay-later (BNPL) subsidiary h...

Shine settles another PFAS class action for $22 million

Shine settles another PFAS class action for $22 million

Law firm Shine Justice (ASX: SHJ) has settled another class action ...

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