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NAB avoids court, signs undertaking to resolve AUSTRAC compliance probe
AUSTRAC 2022-05-02 1:36 pm By Christine Caulfield

National Australia Bank has avoided enforcement action and entered into an undertaking with AUSTRAC to settle an investigation into compliance with anti-money laundering and counter-terrorism […]

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NAB hit with human rights suit over ‘boy’s club culture’
Employment 2022-04-20 3:42 pm By Sam Matthews

NAB is facing a human rights suit from a senior employee who alleges she was subject to years of discrimination because of her race, gender […]

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Judge shoots down damages questions for initial trial in NAB super class action
Class Actions 2022-03-16 2:18 pm By Miklos Bolza

A judge hearing a superannuation class action against NAB unit NULIS Nominees will not determine the correct approach for calculating damages at an initial trial […]

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MySuper class action back on track with appeals court victory
Class Actions 2021-12-21 4:22 pm By Miklos Bolza

The lead applicant in a superannuation class action against two IOOF units has successfully appealed a decision that barred the case from proceeding under a […]

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NAB, HSBC should pay for Dick Smith receivers’ court loss, judge hears
Restructuring & Insolvency 2021-12-15 6:15 pm By Miklos Bolza

National Australia Bank and HSBC should be “jointly and severally liable” to pay a portion of the costs of a failed case brought by Dick […]

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‘Managers were bullies’: NAB to face court action for allegedly overworking staff
Employment 2021-12-07 3:00 pm By Cindy Cameronne

The Finance Sector Union is preparing a lawsuit against the National Australia Bank, claiming the bank has pressured its employees to work “unreasonable” hours and […]

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NAB super class action won’t get decision on damages at initial trial
Financial Services 2021-12-03 9:43 pm By Cindy Cameronne

The applicant in a class action against NAB superannuation trustee NULIS has lost his bid to have a judge determine aggregate damages at an initial […]

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ACCC approves NAB’s $1.2B acquisition of Citi’s consumer business
Competition & Consumer Protection 2021-11-25 2:55 pm By Bianca Hrovat

The Australian Competition and Consumer Commission has given the green light to the National Australia Bank’s proposed $1.2 billion acquisition of Citigroup’s Australian consumer business, […]

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Criminal case against NAB over casual employee entitlements should take priority, court told
Employment 2021-10-29 1:56 pm By Bianca Hrovat

The criminal case brought by Victoria’s new employment watchdog against the NAB should take precedence over the bank’s case, which challenges the Wage Inspectorate’s interpretation […]

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NAB seeks urgent declaration following criminal wage theft case
Employment 2021-10-26 4:38 pm By Bianca Hrovat

The National Australia Bank is seeking an urgent declaration regarding the interpretation of the Fair Work Act, four days after the Wage Inspectorate of Victoria […]

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