Aware Financial Services hit with $20m fine for charging fees for no service
Aware Financial Services Australia (Aware FS) is the latest financi...
Financial crime watchdog orders external auditor to probe Bell Potter
Australia’s financial crime authority AUSTRAC has ordered Bel...
EML Payments sets aside $10.5m provision for Shine class action
An otherwise positive half-year result for Brisbane-based gift and ...
F45 patents revoked as Body Fit Training prevails in court
The owners of fitness franchise F45 (NYSE: FXLV) will be sweating a...
Court finds Hutchinson and CFMMEU engaged in “anti-competitive” boycott
Construction giant Hutchinson and the Construction, Forestry, Marit...
ASIC drops two Nuix investigations, but company not yet off the hook
ASX listed Nuix (ASX: NXL) today announced the corporate watchdog h...
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...
Forrest in landmark criminal action against Facebook over crypto scams
Australian mining entrepreneur Andrew ‘Twiggy’ Forrest ...
“Unlawful greed”: AFP launches investigations into RAT price gouging
The Australian Federal Police (AFP) has launched investigations int...
ACTU claims free test request "reasonable", but employer body deems strike threats inappropriate
With workplaces nationally fighting fires across multiple fronts as...
"Manifestly inadequate": ACCC appeals $1 million Employsure penalty
Australia’s competition watchdog has vowed to appeal a $1 mil...
Mayfair 101 slapped with $30 million penalty for misleading advertising
Update (15/9/22): The appeals division of the Federal Court has since...
Former MFS CEO Michael King declared bankrupt
The former CEO of an investment company that collapsed in 2008 owin...
Shine launches class action against EML Payments subsidiary
Australian payments giant EML Payments (ASX: EML) has been hit with...
Former ANZ subsidiary OnePath sued over alleged fees for no service misconduct
The Australian Securities and Investment Commission (ASIC) has toda...
“Another example of widespread system failure”: ASIC sues ANZ again
The corporate watchdog has once again taken Big Four Bank ANZ (ASX:...
Former CommBank subsidiary pleads guilty to charging 499 deceased members fees
Investment management firm Avanteos Investments has today pleaded g...
ASIC launches six legal actions against Westpac
Australia’s corporate watchdog has launched six civil penalty...
Nuix faces second class action as Phi Finney McDonald enters the fold
Data analytics and intelligence software company Nuix (ASX: NXL) is...
ANZ sued by ASIC over alleged lending failures
One of the country’s largest banks is in the sights of the Au...
Beach Energy taken to the Federal Court by shareholders
Slater and Gordon (ASX: SGH) has launched a class action against Ad...
Creso Pharma chairman steps aside amid ASIC investigation
The chairman of one of Australia’s top cannabis companies has...
Shine launches class action against QSuper
Members of QSuper have filed a class action against the super fund ...
Nuix facing shareholder class action over allegedly misleading prospectus
Shine Lawyers has today launched a class action against data analyt...
ASIC takes legal action against MLC over alleged insurance policy failures
The Australian Securities and Investment Commission (ASIC) has comm...
Pharmaceutical ingredient manufacturer pleads guilty to criminal cartel charges
An Australian company that produces a pharmaceutical ingredient use...
Mayfair 101 director James Mawhinney back in court to face contempt allegations
UPDATE (17 Nov 2021): James Mawhinney has responded to ASIC la...
MUA withdraws industrial action against Patrick in lead up to Christmas
The Maritime Union of Australia (MUA) and Patrick Terminals have co...
Federal Court finds in favour of ASIC in GetSwift legal saga
The Federal Court has today determined that former ASX-listed techn...
New Aim successful in Federal Court over stoush with ex-employees and e-commerce competitors
E-commerce giant New Aim has been handed a win today by the Fe...