ANZ has rejected allegations by the financial regulator that $35 million in fees charged to customers for periodical payments between accounts was unlawful, saying the […]
An investigation by the Australian Competition and Consumer Commission has come under fire by the banks and directors targeted in a criminal case over alleged […]
Lawyers for former Citigroup executive Stephen Roberts have complained that prosecutors have failed to provide a âshred of materialâ to explain his alleged involvement in […]
A judge has refused an application to suppress the identity of a franchisee giving evidence in two class actions against 7-Eleven despite the individual’s fears […]
The Federal Court’s top judge has urged ASIC and ANZ to continue their “litigation good faith” in the corporate cop’s action over $35 million in […]
Insurance company Allianz Australia will need set aside an extra $250 million in capital until it strengthens its risk management, making it the fifth financial […]
The Australian Securities and Investments Commission is planning to sue ANZ over $35 million in allegedly illegal customer fees, which were also at the centre […]
The corporate watchdog has warned ârobustâ enforcement action is on the cards for banks and lenders, after a review found consumer credit insurance policies to […]
Prosecutors will oppose a bid by ANZ, Citigroup, and Deutsche Bank to cross-examine witnesses at the upcoming committal hearing of the criminal cartel case over […]
A judge has dismissed failed winemaker David Jamesâ latest bid to overturn a $14 million guarantor judgment against him and in favour of ANZ, saying […]