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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...

QLD Government buys time on The Star licence suspension decision

QLD Government buys time on The Star licence suspension decision

The Queensland Government has for the second time deferred a suspen...

Pizza Hut hit with $2.5m penalty for sending spam emails and texts to customers

Pizza Hut hit with $2.5m penalty for sending spam emails and texts to customers

Pizza Hut Australia’s operator Pizza Pan Group has been fined...

"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...

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CommBank fined for 65 million spam emails that were "alarming" in scale, duration

CommBank fined for 65 million spam emails that were "alarming" in scale, duration

The Commonwealth Bank of Australia (ASX: CBA) has paid a $3.55...

Karen's Diner calls liquidators, not the manager, but two restaurants to remain open

Karen's Diner calls liquidators, not the manager, but two restaurants to remain open

For a restaurant concept that took off as a global, viral fad for S...

Coles to cough up additional $25 million to rectify underpaid wages

Coles to cough up additional $25 million to rectify underpaid wages

Supermarket giant Coles (ASX: COL) has become the latest company to...

BWX receivers appoint Greenhill for Sukin sale

BWX receivers appoint Greenhill for Sukin sale

The receivers of collapsed cosmetics group BWX (ASX: BWX) have&nbsp...

BOQ vows to lift its game after agreeing to enforceable undertakings with AUSTRAC and APRA

BOQ vows to lift its game after agreeing to enforceable undertakings with AUSTRAC and APRA

Bank of Queensland (ASX: BOQ) has vowed to bolster its risk managem...

Crown Resorts agrees to $450m in AUSTRAC penalties for ‘historic failings’

Crown Resorts agrees to $450m in AUSTRAC penalties for ‘historic failings’

Melbourne and Perth casino operator Crown Resorts has agreed to pay...

Humm’s BNPL product back in business after ASIC lifts stop order

Humm’s BNPL product back in business after ASIC lifts stop order

The nation’s financial watchdog has revoked an interim stop o...

Humm Group ordered to stop accepting new BNPL customers

Humm Group ordered to stop accepting new BNPL customers

Humm Group’s (ASX: HUM) buy-now pay-later (BNPL) subsidiary h...

Shine settles another PFAS class action for $22 million

Shine settles another PFAS class action for $22 million

Law firm Shine Justice (ASX: SHJ) has settled another class action ...

Zip, Humm welcome government crackdown on BNPL as credit products

Zip, Humm welcome government crackdown on BNPL as credit products

The Federal Government has today announced it will regulate buy-now...

Australian Clinical Labs claims merger target Healius is ‘failing’ shareholders

Australian Clinical Labs claims merger target Healius is ‘failing’ shareholders

A bid from Australian Clinical Labs (ASX: ACL) to merge with pathol...

AMP fined $24m for charging life insurance premiums to deceased members

AMP fined $24m for charging life insurance premiums to deceased members

Two AMP (ASX: AMP) subsidiaries have been hit with a total monetary...

ACMA takes aim at website providing gambling services for Counter-Strike ‘skins’

ACMA takes aim at website providing gambling services for Counter-Strike ‘skins’

A website that was found to be providing interactive gambling servi...

Nuix confirms ASIC investigation into CEO’s acquisition of shares

Nuix confirms ASIC investigation into CEO’s acquisition of shares

Data intelligence software firm Nuix (ASX: NXL) has confirmed that ...

IG Markets could face another class action over CFDs as Banton investigates

IG Markets could face another class action over CFDs as Banton investigates

Sydney-based law firm Banton Group has announced its intention to f...

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