Law firms will soon face costly new compliance obligations under the anti-money laundering counter-terrorism finance regime that will need to be finely balanced with their core professional and ethical duties, experts say.
A judge has rejected a bid by Toyota’s finance arm to require group members in two class actions to register ahead of mediation to participate in any settlement arising from mediation in the cases.
Victoria Cross recipient Ben Roberts-Smith did not apply for bail on Wednesday and will remain behind bars following his arrest on alleged war crimes.
Radio host Jackie ‘O’ Henderson allegedly complained about bullying by her long-time co-host Kyle Sandilands on two occasions in the months before the fight that took the duo off the air.
A new class action against the South Australian government alleges the state failed to protect minors from abuse while they were detained in state youth detention centres at any time over a 45-year period.
A hearing set for this week on relief sought by Fortnite maker Epic Games in its competition case against Google will not go ahead as planned, after the companies reached a global settlement. But the terms of the deal remain to be approved by the ACCC.
The High Court has tossed a Mauritius company’s case seeking to enforce a $111.3 million arbitration award against India, finding the country’s ratification of the New York Convention did not mean it had waived its immunity from the suit.
Concerned Sequoia Wealth wants to limit liability for claims linked to the $1 billion collapse of the Shield and First Guardian funds, ASIC has asked a court to appoint receivers from KPMG to probe the sale of Interprac Financial Planning.
A judge has hit Electro Optic Systems with a $4 million penalty after the defence firm admitted to continuous disclosure breaches by failing to reveal a drop in its 2022 revenue forecasts.
A Victorian garbage man who admitted to sharing explicit material at work has been awarded compensation after the Fair Work Commission found he was unfairly dismissed.
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