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LEGAL NEWS


ASIC warns GameStop-style ‘pump and dump’ campaigns may amount to market manipulation

ASIC warns GameStop-style ‘pump and dump’ campaigns may amount to market manipulation

A “concerning trend” of social media posts being used t...

StarTrack workers go on strike after Fair Work Commission approval

StarTrack workers go on strike after Fair Work Commission approval

Around 2,000 StarTrack have walked off the job today after a strike...

Former Vocus chair hit with insider trading charges

Former Vocus chair hit with insider trading charges

Vaughan Bowen, the former chairman of telecommunications company Vo...

Members Alliance directors and lawyer face court on 72 criminal charges

Members Alliance directors and lawyer face court on 72 criminal charges

A swag of criminal charges has been levelled against four directors...

Allianz and AWP to pay $1.5m penalty over misleading sale of travel insurance

Allianz and AWP to pay $1.5m penalty over misleading sale of travel insurance

Insurance giant Allianz and its related arm AWP Australia (AWP) hav...

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40,000 join historic class action against QLD electricity generators

40,000 join historic class action against QLD electricity generators

More than 40,000 Queenslanders will be represented in a class act...

Magnolia calls in administrators to The Agency

Magnolia calls in administrators to The Agency

Update (20 January 2021): A Federal Court in WA has ordered Magno...

Viceroy shorts Tyro amid EFTPOS outage chaos

Viceroy shorts Tyro amid EFTPOS outage chaos

As Tyro Payments (ASX: TYR) scrambles to repair EFTPOS terminals ...

Former Leighton Holdings COO arrested after leaving hotel quarantine

Former Leighton Holdings COO arrested after leaving hotel quarantine

The former chief operating officer of Leighton Holdings was arres...

Wilson triumphs over Bolton's Keybridge Capital in the Supreme Court

Wilson triumphs over Bolton's Keybridge Capital in the Supreme Court

A long-running stoush between Nicholas Bolton-helmed Keybridge Ca...

Rex claims $150m notes issue not at risk after ASIC clampdown

Rex claims $150m notes issue not at risk after ASIC clampdown

Australian air services group Regional Express Holdings (ASX: REX...

Collapsed IPO Wealth Fund hit with class action

Collapsed IPO Wealth Fund hit with class action

Slater and Gordon (ASX: SGH) has launched a class action against ...

Legaltech Immediation backed by billionaire Waislitz in $3.75m raising

Legaltech Immediation backed by billionaire Waislitz in $3.75m raising

Immediation, an Aussie legaltech start-up that aims to reduce the...

ANZ, Citigroup and Deutsche Bank committed for trial over cartel charges

ANZ, Citigroup and Deutsche Bank committed for trial over cartel charges

ANZ (ASX: ANZ), Citigroup, Deutsche Bank and six senior banking e...

ASIC takes iSignthis and CEO John Karantzis to court alleging false representations

ASIC takes iSignthis and CEO John Karantzis to court alleging false representations

Australia's corporate watchdog is seeking penalties against i...

Kogan fined for misleading customers on tax time promotion

Kogan fined for misleading customers on tax time promotion

Australian e-commerce giant Kogan (ASX: KGN) has been ordered to ...

Director faces criminal charges stemming from $7m super scam

Director faces criminal charges stemming from $7m super scam

An elaborate scheme to fleece investors of $7 million in superannua...

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...

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