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CommSec and AUSIEX hit with largest ever penalty for market integrity compliance failures
Commonwealth Bank (ASX: CBA) owned online broker CommSec and its fo...
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Australian Family Lawyers in $11m merger with GTC Legal Group
AF Legal Group (ASX: AFL) is looking to create ‘one of the la...
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The Star hit with $100m fine, licence suspension as new CEO Cooke faces 'tough job' ahead
The Star Entertainment Group’s (ASX: SGR) Sydney casino licen...
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ACCC cracks down on greenwashing, fake online reviews
The nation’s consumer watchdog is cracking down on businesses...
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ASIC sues Harvey Norman alleging 'misleading' interest-free sales to consumers
Harvey Norman’s (ASX: HVN) 60-month interest-free sales ...
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Court throws out ASIC's $22m case against CBA as judge slams ‘form’ over ‘substance’
The corporate watchdog has failed in its $22 million civil action a...
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Watchdog sues Nuix alleging breaches of disclosure and directors' duties
The Australian Securities and Investments Commission (ASIC) is taki...
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AMP hit with $14.5m fine for charging $356,000 in unlawful super fees
The corporate watchdog has scored a big win against insurance giant...
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Autograph, Katies parent fined for misleading consumers on face mask certification
The parent company of fashion retailers Autograph and Katies has pa...
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Slate roofing companies fined for cartel conduct in ACCC bid-rigging crackdown
The Australian consumer watchdog has exposed the practice of bid ri...
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Shine settles two pelvic mesh class actions with Johnson & Johnson for $300m
Australian law firm Shine Justice (ASX: SHJ) has settled two class ...
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Booktopia agrees to fork out $6m in penalties over misleading returns claims to customers
As embattled e-commerce group Booktopia (ASX: BKG) continues a cost...
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Shine secures $105m settlement in mesh implant case against Boston Scientific
Shine Lawyers has secured yet another win for Australian women whos...
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Origin slapped with $17m fine for failing to protect vulnerable customers
Australian energy giant Origin Energy (ASX: ORG) has today been ord...
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Audit uncovers multiple failures in Federal Government's $484m Entrepreneurs' Programme
A review of the Australian Government’s $484.2 million Entrep...
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Crown Sydney granted conditional approval to open gaming operations
With its brand new casino in Darling Harbour having sat idle since ...
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Federal Court gives Blackstone green light to acquire Crown for $8.9 billion
Crown Resorts (ASX: CWN) has received the final stamp of appro...
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Sydney firm Justice Family Lawyers doubles in size with Melbourne Family Lawyers acquisition
A budding Sydney-based law firm has strengthened its footprint in V...
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Lawyer submits The Star Sydney ‘not suitable' to hold casino licence, board misled the ASX
Legal counsel assisting the Independent Liquor and Gaming Authority...
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"The problem is still occurring today": ANZ sued for allegedly misleading credit card balances
The corporate watchdog has today commenced legal proceedings agains...
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The Star “cleansing” continues with more management resignations
Evidence given today at a review into casino and resort operator Th...
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On-demand grocery delivery app SEND goes into voluntary administration
A Sydney-based grocery delivery app that promised 46,000 users thei...
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Uber facing $26 million penalty for “misleading” cancellation warning messages
Global rideshare and deliveries giant Uber is staring down a $26 mi...
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Westpac penalties top out at $113 million following ASIC's legal bonanza
Six separate civil penalty proceedings filed by the corporate watch...
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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...
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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 ...
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ASIC takes aim at Rent4Keeps, Layaway Depot alleging exorbitant rent-to-buy charges
Two companies that lease whitegoods and electronics to low-income p...
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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...
