On day one of trial in ASIC’s case accusing ten Star executives of turning a blind eye to money laundering, the court heard about a blue esky bag full of cash and people hiding under blankets to avoid CCTV.
The former CFO of Star Entertainment has reached a settlement in ASIC’s case accusing ten executives of breaching their duties in relation to the casino operator’s lax money laundering compliance.
A court has foreshadowed a fight between two competing class actions against Google over alleged abuse of market dominance in digital advertising.
Mastercard is staring down costs orders after telling a court it will seek to vacate an upcoming trial date in its fight with the competition regulator after technical difficulties slowed the discovery process.
Jetstar has hit back at a class action over COVID-19 flights cancellations, denying that it used “unfair tactics” to avoid providing the refunds customers say they were owed.
Two law firms that were set to run competing class actions against Coles and Woolworths over alleged illusory discounts have reached an in-principle agreement to collaborate.
Australian Clinical Labs may seek to strike out part of the OAIC’s case over a 2022 data breach, arguing it would unfairly allow the watchdog to allege both single and multiple contraventions of privacy law.
Two firms representing some Rio Tinto shareholders have lost their bid to intervene in Energy Resources’ fight to renew its lease for the Jabiluka uranium mine in the Northern Territory.
The court has rejected Mastercard’s bid to appeal an evidentiary win for the ACCC in the regulator’s misuse of market power case against the payments giant.
Australian Clinical Labs, which is facing regulatory action over a 2022 data breach, is fighting the information commissioner’s claim that it breached privacy laws 21.5 million times.