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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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The Agency awarded injunction against Magnolia, voluntary administration not valid

The Agency awarded injunction against Magnolia, voluntary administration not valid

Magnolia Capital's purported appointments of administrators B...

Kogan fined for breaching spam laws

Kogan fined for breaching spam laws

E-commerce giant Kogan (ASX: KGN) will pay a $310,000 fine for br...

The Agency reassures staff over Magnolia administration attempt

The Agency reassures staff over Magnolia administration attempt

Update (20 January 2020): A Federal Court in WA has since ordered...

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...

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