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AUSTRAC is investigating Western Union over concerns about management of high-risk payment channels and customers.
Meta is facing a class action investigation after reaching a multibillion-dollar settlement in cases by US authorities alleging the company designed its social media platforms to increase the risk of addiction.
Litigation funder Omni Bridgeway is challenging a decision that halved its $71 million commission in the Robodebt class action, which settled for $550 million.
Construction PRO
Administrators for ailing residential property develor Bathla say the company will be forced into liquidation by the end of the week without further funding by lenders.
Construction PRO
A family-owned Mitre 10 franchisee will not be on the hook for costs if its loses a novel suit seeking to block Bunnings from opening a $36 million store next to its Jimboomba store, with a judge saying the case will provide guidance on the misuse of market power effects test.
Construction PRO
The administrators of collapsed building company Novati Constructions have been ordered to give developer Hulak two bank guarantees worth $312,500 each, with a judge finding it would be unconscionable to withhold them.
Construction PRO
Property developer Troon Group has acquired $80 million worth of industrial land in Western Australia's Bullsbrook, marking the company's entry into the Perth market.
The workplace umpire has proposed a landmark change that will allow more than 1.5 million employees -- the majority of them women -- to request a working from home arrangement, but has stopped short of a presumptive right in favour of the arrangements.e
Construction PRO
A Newcastle residential development had lost its bid to pay around $6 million in damages in monthly installments, with a judge saying there was no evidence paying the amount would put the group in a bad financial situation.
Construction PRO
Meridian Lawyers has nabbed an insurance litigator from Lander & Rogers who has worked on combustible cladding matters to co-head its professional and financial risk group.