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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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Nuix hit with third shareholder class action over prospectus disclosure

Nuix hit with third shareholder class action over prospectus disclosure

A third shareholder class action has been filed against ASX-listed ...

AUSTRAC takes Crown Melbourne and Perth to the Federal Court

AUSTRAC takes Crown Melbourne and Perth to the Federal Court

Australia’s corporate watchdog has commenced civil penalty pr...

Slater & Gordon injured by lockdowns with $7.5m loss

Slater & Gordon injured by lockdowns with $7.5m loss

Slater & Gordon (ASX: SGH) shares fell to all-time lows this mo...

Class action proposed against biotech Mesoblast after historic collapse in share price

Class action proposed against biotech Mesoblast after historic collapse in share price

Phi Finney McDonald (PFM) has today proposed to commence a sharehol...

Aware Financial Services hit with $20m fine for charging fees for no service

Aware Financial Services hit with $20m fine for charging fees for no service

Aware Financial Services Australia (Aware FS) is the latest financi...

Financial crime watchdog orders external auditor to probe Bell Potter

Financial crime watchdog orders external auditor to probe Bell Potter

Australia’s financial crime authority AUSTRAC has ordered Bel...

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...

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