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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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Shine sizes up EML Payments legal action over Irish regulation disclosure

Shine sizes up EML Payments legal action over Irish regulation disclosure

Shine Justice (ASX: SHJ) is weighing up taking legal action again...

Vocus subsidiaries fined $2.5m over 'misleading' broadband speeds

Vocus subsidiaries fined $2.5m over 'misleading' broadband speeds

Misleading claims about broadband speeds have landed Vocus Group...

'Irresponsible': Forex Capital Trading hit with $20m penalty

'Irresponsible': Forex Capital Trading hit with $20m penalty

Forex Capital Trading, a company that once billed itself as a &qu...

Proposed Bannister Law class action over Tyro EFTPOS outage heats up

Proposed Bannister Law class action over Tyro EFTPOS outage heats up

The law firm behind a proposed class action against Tyro Payments...

AMP sued for allegedly charging life insurance premiums to dead customers

AMP sued for allegedly charging life insurance premiums to dead customers

The Australian Securities and Investments Commission (ASIC) is se...

Swim school franchisor ordered to pay $23m in penalties by Federal Court

Swim school franchisor ordered to pay $23m in penalties by Federal Court

A franchisor of swim schools called Jump Swim has been ordered to...

EML Payments sheds $800m in value as Irish Central Bank concerns threaten its EU operations

EML Payments sheds $800m in value as Irish Central Bank concerns threaten its EU operations

EML Payments (ASX: EML) shares plunged 43.5 per cent as they came...

Legal tech Josef raises $2.5m for automation platform expansion

Legal tech Josef raises $2.5m for automation platform expansion

A Melbourne-based technology company pitching itself as an "...

Cashless casinos, no junkets as Crown appeases NSW regulator

Cashless casinos, no junkets as Crown appeases NSW regulator

Crown Resorts' (ASX: CWN) casinos will go cashless and all ju...

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

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

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 ...

ASIC sues CommBank for allegedly overcharging customers

ASIC sues CommBank for allegedly overcharging customers

Australia's corporate watchdog has taken Commonwealth Bank (A...

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