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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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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...

Craig Gore jailed for two years over super fund scam

Craig Gore jailed for two years over super fund scam

Craig Gore (pictured), a former high-flying rich lister who crash...

Slater and Gordon files class action against G8 Education

Slater and Gordon files class action against G8 Education

Australia's largest childcare centre operator G8 Education (A...

Competition watchdog takes Peters Ice Cream to court over exclusive dealing

Competition watchdog takes Peters Ice Cream to court over exclusive dealing

For five years the purveyor of Connoisseur and Drumstick ...

Crown cuts ties with unlicensed junket operators

Crown cuts ties with unlicensed junket operators

Casino and resort operator Crown Resorts (ASX: CWN) will permanen...

Corporate cop throws book at Queensland financial adviser Acworth

Corporate cop throws book at Queensland financial adviser Acworth

Australia's corporate cop has thrown the book at a former Mac...

Former Tennis Australia director Harold Mitchell served up $90,000 fine

Former Tennis Australia director Harold Mitchell served up $90,000 fine

Former Tennis Australia vice president Harold Mitchell has copped...

Insider trading charges for Sigma Healthcare general manager

Insider trading charges for Sigma Healthcare general manager

A Sigma Healthcare (ASX: SIG) general manager could be facing 20 ...

Conviction a big fall for former rich lister Craig Gore

Conviction a big fall for former rich lister Craig Gore

At his height Craig Gore raised the ire of his neighbours who acc...

Smiles finally releases December 2019 half year report, but auditor not convinced

Smiles finally releases December 2019 half year report, but auditor not convinced

After Australia's corporate watchdog took Smiles Inclusive (A...

Australian Family Lawyers to open new Perth office

Australian Family Lawyers to open new Perth office

AF Legal Group (ASX: AFL) has announced the company's expansi...

Lawcadia launches intelligent engine to automate legal tasks

Lawcadia launches intelligent engine to automate legal tasks

After notching 72 per cent revenue growth in FY20, legal Software...

AUSTRAC gives Afterpay the all-clear

AUSTRAC gives Afterpay the all-clear

Buy-now pay-later sensation Afterpay (ASX: APT) has been cleared...

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