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BHP can bring fraud claims against Cherwell Creek Coal
Mining giant BHP has been given the green light to bring allegations of fraud against competitor Cherwell Creek Coal in a long running dispute over mining rights.
NAB units seek to shut down MySuper class action
Two National Australia Bank units are trying to shut down a Maurice Blackburn-led class action over alleged superannuation mismanagement, claiming that the proceeding was invalidly commenced in the Supreme Court of Victoria.
Court approves $2.9M penalty against HealthEngine for misleading reviews
A court has approved a $2.9 million penalty against medical booking platform HealthEngine after the company admitted to deleting and altering unfavourable reviews and misusing consumer data.
VW rightly hit with $125M fine after ‘starving’ judge of evidence, court told
An appeals court has been urged to uphold a judge's $125 million penalty against Volkswagen in the ACCC's case over the car maker's emissions cheating, with a court-appointed contradictor saying the judge was "starved" of the information he required to assess whether a $75 million agreement brokered by the consumer watchdog was reasonable.
HealthEngine urges approval of $2.9M fine, says it didn’t know altering reviews was unlawful
Health booking company HealthEngine has urged the court to accept a $2.9 million penalty for deleting and altering unfavourable reviews, telling a judge that it did not know the behaviour was against the law.
ACCC denies acting on JPMorgan advice when sending cartel case to CDPP
A senior officer from the ACCC has rejected claims that the regulator took legal advice from immunity applicant JPMorgan before launching its high profile criminal cartel case against ANZ, Citigroup and Deutsche Bank.
ACCC accused of ‘slapdash’ decision to charge Deutsche Bank exec in ANZ cartel case
A former high-ranking Deutsche Bank executive charged with involvement in an alleged cartel agreement relating to a $2.5 billion ANZ share placement claims he was dragged into the case becaused of the "incredibly slapdash" methods of the ACCC.
ANZ accuses ACCC of ‘heavying’ cartel witnesses from JPMorgan
ANZ Banking Group has slammed a decision by the ACCC to escalate concerns that one of its key cartel witnesses was not being "full and frank", claiming this was a way to put pressure on the witness and bring his evidence into line.
‘Not a single note’: ACCC accused of avoiding disclosure in ANZ cartel case
The ACCC's investigatory techniques have come under fire during a hearing over an alleged criminal cartel agreement between ANZ and two investment banks, with a barrister for one of the banks suggesting investigators from the regulator deliberately did not take notes during hundreds of days of witness interviews to avoid disclosure.
JPMorgan disputed existence of cartel agreement with ANZ, court hears
Despite receiving immunity in a criminal cartel case against ANZ and two other investment banks, JPMorgan has disputed the existence of any cartel agreement since the early days of the ACCC's investigations, a court has heard.