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Court orders Trivago pay $44.7m in penalties for misleading consumers
Hotel comparison website Trivago has been ordered by the Federal Co...
)
Yet another fine for Westpac as ASIC legal blitz continues
Westpac (ASX: WBC) and two discontinued subsidiaries, Securito...
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Westpac hit with $12 million penalty over “serious” debt onsale contraventions
Australian bank Westpac (ASX: WBC) will pay a $12 million penalty f...
)
ASIC strips Dixon Advisory of financial services licence
Three months after being placed into voluntary administration, self...
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Star's top legal officer probed on dummy hotel rooms, sham invoices and cloak of legal privilege
Dummy hotel rooms, sham invoices, and the cloaking of documents in ...
)
ASIC takes aim at Rent4Keeps, Layaway Depot alleging exorbitant rent-to-buy charges
Two companies that lease whitegoods and electronics to low-income p...
)
Mawhinney and Mayfair 101 appeal to overturn 20-year ban and $30 million fine
Four months after being hit with a $30 million fine for misleading ...
)
Former auditor of defunct video platform Big Un in court
The former auditor of Big Un, parent company of video production pl...
)
Crown Resorts could face $100m fine over illegal Chinese fund transfers
After giving Crown Resorts' (ASX: CWN) Melbourne casino a measl...
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High-profile Sydney lawyer Dominique Grubisa given four-year ban from ASIC
Australia's corporate regulator alleges a prominent Sydney lawy...
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Macquarie in court over alleged failures to monitor $2.9m in unauthorised withdrawals
Australia’s corporate watchdog has commenced Federal Court pr...
)
Slater & Gordon launches class action against Star Entertainment Group
After five months of investigations, law firm Slater & Gordon (...
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Here's why Meta could be found liable for celebrity crypto scam ads
On the last day of his 11 years as chair of the Australian Competit...
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“This is disgraceful”: ACCC takes Meta to court over misleading crypto ads on Facebook
The nation’s consumer watchdog is taking Facebook’s par...
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Nuix hit with third shareholder class action over prospectus disclosure
A third shareholder class action has been filed against ASX-listed ...
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AUSTRAC takes Crown Melbourne and Perth to the Federal Court
Australia’s corporate watchdog has commenced civil penalty pr...
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Slater & Gordon injured by lockdowns with $7.5m loss
Slater & Gordon (ASX: SGH) shares fell to all-time lows this mo...
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Class action proposed against biotech Mesoblast after historic collapse in share price
Phi Finney McDonald (PFM) has today proposed to commence a sharehol...
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Aware Financial Services hit with $20m fine for charging fees for no service
Aware Financial Services Australia (Aware FS) is the latest financi...
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Financial crime watchdog orders external auditor to probe Bell Potter
Australia’s financial crime authority AUSTRAC has ordered Bel...
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EML Payments sets aside $10.5m provision for Shine class action
An otherwise positive half-year result for Brisbane-based gift and ...
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F45 patents revoked as Body Fit Training prevails in court
The owners of fitness franchise F45 (NYSE: FXLV) will be sweating a...
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Court finds Hutchinson and CFMMEU engaged in “anti-competitive” boycott
Construction giant Hutchinson and the Construction, Forestry, Marit...
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ASIC drops two Nuix investigations, but company not yet off the hook
ASX listed Nuix (ASX: NXL) today announced the corporate watchdog h...
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Couple arrested in New York for alleged conspiracy to launder $6.2 billion in crypto
Two people have been arrested in Manhattan overnight for an alleged...
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Forrest in landmark criminal action against Facebook over crypto scams
Australian mining entrepreneur Andrew ‘Twiggy’ Forrest ...
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“Unlawful greed”: AFP launches investigations into RAT price gouging
The Australian Federal Police (AFP) has launched investigations int...
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ACTU claims free test request "reasonable", but employer body deems strike threats inappropriate
With workplaces nationally fighting fires across multiple fronts as...
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"Manifestly inadequate": ACCC appeals $1 million Employsure penalty
Australia’s competition watchdog has vowed to appeal a $1 mil...
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Mayfair 101 slapped with $30 million penalty for misleading advertising
Update (15/9/22): The appeals division of the Federal Court has since...
