Most Recent
Star’s ex-boss, GC appeal $1.1M penalties over money laundering risks
The former CEO and chief legal officer of Star Entertainment are challenging a judge's orders that they pay a combined $1.1 million for failures in connection with anti-money laundering compliance.
Destec in contempt for posting videos discovered in IP row with MinRes
A judge has refused a bid by engineering firm Destec to purge a contempt after the company posted videos produced by MinRes in an IP fight, finding it failed to fully and frankly explain the breach. 
Allens probe of KPMG whistleblower claims knocked by senators
An initial investigation by law firm Allens that cleared KPMG over a whistleblower's allegations of misuse of confidential data has been slammed by parliamentary committee members as lacking independence.
Falcon Capital liquidators reach settlement over $33.5M loan
Investors in Falcon Capital's First Guardian Master Fund will recover less than 10 per cent of a $33.5 million loan advanced to an inexperienced Melbourne developer, under a settlement reached by the company's liquidators.
Origin Energy to refund customers after ACCC probe into ‘Saver’ plan
Origin Energy has agreed to refund over $270,000 to 4,500 customers on its 'Ongoing Saver' residential electricity plan who were charged more than they would have been on the company's 'Basic' plan.  
Light rail class action plaintiffs lose appeal over $5.4M costs cut
The applicants in a class action against Transport for NSW over the construction of the Sydney CBD light rail have lost their appeal of a ruling that ordered the government to pay just 65 per cent of their trial costs, which they claim amounts to a $5.4 million reduction.
Deutsche Bank fined $2M for allegedly misreporting OTC transactions
Deutsche Bank has copped a $2 million fine for misreporting more than 260,000 over-the-counter derivatives transactions over a period of more than 200 business days.
Mine & Rail creditor Tacora wins pause of DOCA
A judge has frozen a DOCA for failed mining company Mine & Rail's Australian business, the latest chapter in a dispute with US investor Tacora Capital, which has sued in the US alleging the company concealed its deteriorating financial position while securing more than US$30 million in funding.
Credit Suisse says Linklaters advice, Deloitte reports shielded by privilege
Credit Suisse is fighting a bid for access to Deloitte reports commissioned by a Swiss law firm and advice from Linklaters, in litigation against insurers over the collapse of supply chain finance company Greensill Capital. 
Construction PRO
Qube sues Martinus Rail to enforce $26M arbitration award
Qube and Martinus Rail are locked in another courtroom fight over Sydney's $4 billion Moorebank Intermodal Terminal, with Qube firing off a lawsuit to enforce a $26 million arbitration award.