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‘Reasonable chance’ of settlement in Dick Smith class actions
Class Actions December 6, 2019 12:31 pm By Cat Fredenburgh

There is a “reasonable chance” that two shareholder class actions against failed electronics retailer Dick Smith will settle by February of next year, group members […]

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Judge looks out for pensioners as NAB ‘junk’ insurance class action settlement approval delayed
Class Actions December 3, 2019 2:37 pm By Miklos Bolza

A judge on Tuesday questioned how elderly group members struggling with the digital age can register in a ‘junk’ insurance class action against National Australia […]

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ANZ, Westpac to face class actions over ‘junk’ insurance
Class Actions November 22, 2019 8:44 am By Cat Fredenburgh

Slater and Gordon is planning class actions against ANZ and Westpac over allegedly worthless insurance, fresh off of winning a $49.5 million settlement in a […]

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Helen Rosamond gets first look at asset list doc in NAB’s fraud suit
White Collar November 22, 2019 9:16 pm By Hannah Gee

Arguing the material could be self-incriminating, accused scammer Helen Rosamond will get the first look at subpoenaed documents obtained by National Australia Bank in its […]

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NAB reaches $49.5M settlement in ‘junk’ insurance class action
Class Actions November 20, 2019 4:51 pm By Miklos Bolza

The National Australia Bank and insurer MLC have agreed to pay $49.5 million to settle a class action over allegedly worthless credit card insurance. The […]

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AUSTRAC sues Westpac for ‘systemic’ money laundering failures
Financial Services November 20, 2019 10:30 am By Cat Fredenburgh

Westpac has been hit with a lawsuit by AUSTRAC for its alleged “systemic” failure to comply with anti-money laundering and counter terrorism finance laws. The […]

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NAB manager sentenced over home loan fraud
Financial Services November 19, 2019 9:41 pm By Cat Fredenburgh

A former National Australia Bank branch manager has been sentenced to a year of home detention for engaging in fraud in relation to the bank’s […]

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NAB admits to violating Credit Act with ‘Introducer’ program
Financial Services November 18, 2019 11:40 pm By Cat Fredenburgh

The National Australia Bank has admitted to most of the violations alleged in the Australian Securities and Investments Commission’s case over the bank’s $24 billion […]

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NAB says ‘significant’ penalties loom over money laundering breaches
Financial Services November 15, 2019 3:58 pm By Miklos Bolza

The National Australia Bank faces the prospect of “significant monetary penalties” after self-reporting a potentially large number of money laundering and counter terrorism financing breaches […]

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ASIC wins admissions from NAB in $100M fees for no service case
ASIC November 4, 2019 1:30 pm By Cat Fredenburgh

A hearing scheduled for next year in the Australian Securities and Investments Commission’s case against two NAB wealth management units will focus solely on how […]

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