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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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Crown gets serious on money laundering with new financial crimes officer

Crown gets serious on money laundering with new financial crimes officer

Casino operator Crown Resorts Limited (ASX: CWN) has appointed a ...

Watchdogs take aim at CommBank and Westpac

Watchdogs take aim at CommBank and Westpac

Commonwealth Bank (ASX: CBA) and Westpac (ASX: WBC) are in hot wa...

Vocation investors to share in $50m class action settlement

Vocation investors to share in $50m class action settlement

Shareholders suing failed education and training provider Vocati...

Craig Gore jailed for two years over super fund scam

Craig Gore jailed for two years over super fund scam

Craig Gore (pictured), a former high-flying rich lister who crash...

Slater and Gordon files class action against G8 Education

Slater and Gordon files class action against G8 Education

Australia's largest childcare centre operator G8 Education (A...

Crown cuts ties with unlicensed junket operators

Crown cuts ties with unlicensed junket operators

Casino and resort operator Crown Resorts (ASX: CWN) will permanen...

Corporate cop throws book at Queensland financial adviser Acworth

Corporate cop throws book at Queensland financial adviser Acworth

Australia's corporate cop has thrown the book at a former Mac...

Former Tennis Australia director Harold Mitchell served up $90,000 fine

Former Tennis Australia director Harold Mitchell served up $90,000 fine

Former Tennis Australia vice president Harold Mitchell has copped...

Insider trading charges for Sigma Healthcare general manager

Insider trading charges for Sigma Healthcare general manager

A Sigma Healthcare (ASX: SIG) general manager could be facing 20 ...

Conviction a big fall for former rich lister Craig Gore

Conviction a big fall for former rich lister Craig Gore

At his height Craig Gore raised the ire of his neighbours who acc...

Smiles finally releases December 2019 half year report, but auditor not convinced

Smiles finally releases December 2019 half year report, but auditor not convinced

After Australia's corporate watchdog took Smiles Inclusive (A...

Australian Family Lawyers to open new Perth office

Australian Family Lawyers to open new Perth office

AF Legal Group (ASX: AFL) has announced the company's expansi...

Lawcadia launches intelligent engine to automate legal tasks

Lawcadia launches intelligent engine to automate legal tasks

After notching 72 per cent revenue growth in FY20, legal Software...

AUSTRAC gives Afterpay the all-clear

AUSTRAC gives Afterpay the all-clear

Buy-now pay-later sensation Afterpay (ASX: APT) has been cleared...

Former Leighton CFO has conviction quashed on appeal

Former Leighton CFO has conviction quashed on appeal

Peter Alan Gregg, the former CFO of Leighton Holdings, received ...

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