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SYDNEY LEGAL NEWS


SkyCity Adelaide to pay $67m penalty over anti-money laundering compliance failures

SkyCity Adelaide to pay $67m penalty over anti-money laundering compliance failures

Adelaide's SkyCity casino has reached an agreement with the nat...

"Irreconcilable differences": President of Ecofibre's textile business joins lawsuit, resigns

"Irreconcilable differences": President of Ecofibre's textile business joins lawsuit, resigns

Two senior executives from Ecofibre's (ASX: EOF) highest revenu...

“The system is broken”: Victims of Latitude data breach left unanswered by OAIC

“The system is broken”: Victims of Latitude data breach left unanswered by OAIC

More than a year since announcing it would launch a class-action la...

Court dismisses longstanding CBA class actions over continuous disclosure

Court dismisses longstanding CBA class actions over continuous disclosure

After more than six years of legal proceedings alleging Australia...

ASX-listed Rectifier Technologies claims $25m debt from collapsed Tritium

ASX-listed Rectifier Technologies claims $25m debt from collapsed Tritium

An ASX-listed power module supplier to collapsed electric vehicle (...

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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 ...

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...

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...

Former Leighton CFO has conviction quashed on appeal

Former Leighton CFO has conviction quashed on appeal

Peter Alan Gregg, the former CFO of Leighton Holdings, received ...

Oscar Wylee hit with $3.5m fine over misleading charity claims

Oscar Wylee hit with $3.5m fine over misleading charity claims

Eyeware retailer Oscar Wylee has been ordered to pay $3.5 million...

NAB subsidiaries to pay record $57m penalty for fees for no service breaches

NAB subsidiaries to pay record $57m penalty for fees for no service breaches

Two of NAB's (ASX: NAB) wealth management division entities h...

Business insolvency and bankruptcy protections extended until the end of 2020

Business insolvency and bankruptcy protections extended until the end of 2020

Temporary insolvency and bankruptcy protections to assist financi...

ASIC obtains interim injunctions against Mayfair 101 founder

ASIC obtains interim injunctions against Mayfair 101 founder

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

Former BlueScope manager pleads guilty to obstructing investigation

Former BlueScope manager pleads guilty to obstructing investigation

Jason Ellis (pictured), the former general manager of sales and m...

Facebook threatens to block news sharing

Facebook threatens to block news sharing

Digital giant Facebook (NASDAQ: FB) says it will ban Australian p...

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