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Discovery led to funder dropping class action against Westpac unit
Financial Services 2024-10-25 3:19 pm By Sam Matthews

A class action targeting Westpac subsidiary BT Funds and Tal Life Insurance was discontinued after documents discovered by the companies caused funder Woodsford to bow out.

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Flex commissions class action judge says expert evidence not for his ‘comfort’
Class Actions 2024-10-24 11:30 pm By Cindy Cameronne

Expert evidence is not meant to “provide a judge with comfort”, a judge has found in rejecting evidence from two experts in flex commissions class actions against Westpac and Macquarie.

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Boss of crypto exchange Mine Digital charged with $2.2M fraud
Cryptocurrency 2024-10-22 4:01 pm By Christine Caulfield

The CEO of defunct cryptocurrency exchange Mine Digital has faced court charged with fraud linked to a $2.2 million transaction.

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Mastercard can’t appeal ACCC’s ‘novel’ use of judicial notice rule
Competition & Consumer Protection 2024-10-17 11:31 pm By Andy Sidler

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.

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CBA hit with $7.5M penalty for breaching spam laws
Privacy & Cybersecurity 2024-10-17 4:50 pm By Sam Matthews

Commonwealth Bank has paid a $7.5 million penalty after an ACMA investigation found it sent over 170 million emails that violated spam laws. 

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Greensill Bank administrator wins tit-for-tat injunction against Marsh
Insurance 2024-10-16 11:24 pm By Sam Matthews

In the tangled legal fallout of the $7 billion collapse of Greensill Capital, the administrator of the failed financier’s bank has secured a so-called anti, anti-suit injunction against an arm of insurer Marsh.

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Developer The Gosford can’t lift stay of $37M judgment against Shanxi unit
Construction 2024-10-16 3:25 pm By Sam Matthews

The company behind an abandoned $185 million development in Gosford, NSW can’t lift a stay on a $37 million judgment it won against the Australian unit of China’s Shanxi Construction Group.

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‘Audacious fraud’: Banks win $500M case against Forum Finance directors
Financial Services 2024-10-11 1:32 pm By Sam Matthews

Westpac and two other lenders have won their cases alleging they were scammed out of $500 million in loans to the Forum group of companies.

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Full Court asked to clarify ‘authorised rep’ in ASIC crypto appeal
Cryptocurrency 2024-10-10 2:48 pm By Sam Matthews

ASIC has appealed a decision in its mostly successful case against the issuer of the Qoin crypto coin, challenging an “important” finding on authorised representatives of AFSL holders. 

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With new self-funding model, class action firm’s promise to pay Macquarie’s costs not enough
Class Actions 2024-10-09 11:30 pm By Cat Fredenburgh

With its new business model of self-funding class actions, Maurice Blackburn can’t get by with an undertaking to indemnify Macquarie for its costs if a case over flex commissions fails.

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