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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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Westpac penalties top out at $113 million following ASIC's legal bonanza

Westpac penalties top out at $113 million following ASIC's legal bonanza

Six separate civil penalty proceedings filed by the corporate watch...

Court orders Trivago pay $44.7m in penalties for misleading consumers

Court orders Trivago pay $44.7m in penalties for misleading consumers

Hotel comparison website Trivago has been ordered by the Federal Co...

Yet another fine for Westpac as ASIC legal blitz continues

Yet another fine for Westpac as ASIC legal blitz continues

Westpac (ASX: WBC) and two discontinued subsidiaries, Securito...

Westpac hit with $12 million penalty over “serious” debt onsale contraventions

Westpac hit with $12 million penalty over “serious” debt onsale contraventions

Australian bank Westpac (ASX: WBC) will pay a $12 million penalty f...

ASIC strips Dixon Advisory of financial services licence

ASIC strips Dixon Advisory of financial services licence

Three months after being placed into voluntary administration, self...

Star's top legal officer probed on dummy hotel rooms, sham invoices and cloak of legal privilege

Star's top legal officer probed on dummy hotel rooms, sham invoices and cloak of legal privilege

Dummy hotel rooms, sham invoices, and the cloaking of documents in ...

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...

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