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Ex-EY partner claims right to silence in ATO case over alleged tax exploitation schemes
Tax 2024-06-06 12:53 pm By Cindy Cameronne

A former Ernst & Young partner has claimed privilege against exposure to penalty and is seeking orders to avoid filing a defence in proceedings by […]

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Former EY partner tries again to keep identity under lid in tax case
Tax 2024-03-25 11:04 pm By Cat Fredenburgh

A former EY partner is trying again to keep their identity secret in proceedings brought by the Tax Office alleging they promoted tax exploitation schemes. […]

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Former EY partner can’t keep identity secret, but suppression order remains for now
Tax 2024-03-08 11:11 pm By Christine Caulfield

A former EY partner facing ATO action for allegedly promoting tax exploitation schemes has lost a fight to shield their name from media reports of […]

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Mercer Super agrees to pay $11.3M penalty in ASIC’s first greenwashing case
Financial Services 2023-12-07 1:46 pm By Sam Matthews

Mercer Superannuation has agreed to pay $11.3 million in a case the regulator said was “the first and we hope the last” greenwashing case of […]

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ANZ cops $15M penalty in ASIC case over cash advance fees
Financial Services 2023-09-26 10:27 am By Cindy Cameronne

A judge has ordered ANZ to pay a $15 million agreed penalty in a case over more than $10 million in cash advance fees charged […]

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Enviro group wins access to docs on $1.3B Toondah Harbour development
Environment 2023-08-24 4:59 pm By Cindy Cameronne

An environment group that alleges former treasurer Josh Frydenberg rejected advice from the climate change office on a high-rise apartment development on protected wetlands near […]

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Mercer set to admit liability in ASIC’s first greenwashing case
Competition & Consumer Protection 2023-08-18 9:13 pm By Sam Matthews

Mercer Superannuation is likely to admit liability in the corporate regulator’s maiden greenwashing case, a court has heard. The Australian Securities and Investments Commission filed […]

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ANZ hit with $10M penalty over $18.5B home loan program
Financial Services 2023-03-10 2:23 pm By Cindy Cameronne

ANZ has been hit with a $10 million penalty in a case brought by the Australian Securities and Investments Commission alleging the bank’s home loan […]

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AIG loses bid for docs despite privilege waiver over barristers’ advice
Insurance 2022-07-05 6:32 pm By Cindy Cameronne

AIG can’t force investment firm Sayers to hand over communications over which it claimed legal professional privilege, with a judge rejecting the argument that Sayers […]

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Qantas engineers lose appeal over COVID-19 stand down orders
COVID-19 2022-04-01 5:39 pm By Cindy Cameronne

Aircraft engineers for Qantas have lost a challenge to a ruling that the airline had no “genuine choice” when it stood them down in March […]

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