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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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Mayfair 101 slapped with $30 million penalty for misleading advertising

Mayfair 101 slapped with $30 million penalty for misleading advertising

Update (15/9/22): The appeals division of the Federal Court has since...

Former MFS CEO Michael King declared bankrupt

Former MFS CEO Michael King declared bankrupt

The former CEO of an investment company that collapsed in 2008 owin...

Shine launches class action against EML Payments subsidiary

Shine launches class action against EML Payments subsidiary

Australian payments giant EML Payments (ASX: EML) has been hit with...

Former ANZ subsidiary OnePath sued over alleged fees for no service misconduct

Former ANZ subsidiary OnePath sued over alleged fees for no service misconduct

The Australian Securities and Investment Commission (ASIC) has toda...

“Another example of widespread system failure”: ASIC sues ANZ again

“Another example of widespread system failure”: ASIC sues ANZ again

The corporate watchdog has once again taken Big Four Bank ANZ (ASX:...

Former CommBank subsidiary pleads guilty to charging 499 deceased members fees

Former CommBank subsidiary pleads guilty to charging 499 deceased members fees

Investment management firm Avanteos Investments has today pleaded g...

ASIC launches six legal actions against Westpac

ASIC launches six legal actions against Westpac

Australia’s corporate watchdog has launched six civil penalty...

Nuix faces second class action as Phi Finney McDonald enters the fold

Nuix faces second class action as Phi Finney McDonald enters the fold

Data analytics and intelligence software company Nuix (ASX: NXL) is...

ANZ sued by ASIC over alleged lending failures

ANZ sued by ASIC over alleged lending failures

One of the country’s largest banks is in the sights of the Au...

Beach Energy taken to the Federal Court by shareholders

Beach Energy taken to the Federal Court by shareholders

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

Creso Pharma chairman steps aside amid ASIC investigation

Creso Pharma chairman steps aside amid ASIC investigation

The chairman of one of Australia’s top cannabis companies has...

Shine launches class action against QSuper

Shine launches class action against QSuper

Members of QSuper have filed a class action against the super fund ...

Nuix facing shareholder class action over allegedly misleading prospectus

Nuix facing shareholder class action over allegedly misleading prospectus

Shine Lawyers has today launched a class action against data analyt...

ASIC takes legal action against MLC over alleged insurance policy failures

ASIC takes legal action against MLC over alleged insurance policy failures

The Australian Securities and Investment Commission (ASIC) has comm...

Pharmaceutical ingredient manufacturer pleads guilty to criminal cartel charges

Pharmaceutical ingredient manufacturer pleads guilty to criminal cartel charges

An Australian company that produces a pharmaceutical ingredient use...

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