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Judge tells AMP to warn state court of class action venue fight
Class Actions 2018-06-08 11:35 pm By Christine Caulfield

A federal judge on Friday set an August date to hear AMP’s arguments for why competing class actions should be moved to the NSW Supreme […]

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Ex-Macquarie Bank advisers sue for $2.6M in wages
Financial Services 2018-06-08 9:19 pm By Cat Fredenburgh

Fifteen former long-time financial advisers of Macquarie Bank have sued the bank, alleging they’re owed $2.6 million in wages after the bank paid them solely […]

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Funder can’t stop Banksia class member from appealing $64M settlement
Class Actions 2018-06-08 12:15 am By Christine Caulfield

The litigation funder underwriting a class action over the collapse of Banksia Securities lost its bid Thursday to block a group member from challenging a […]

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AMP has fight on hands over bid to move class actions
Class Actions 2018-06-07 10:14 pm By Christine Caulfield

AMP will begin its push on Friday to move competing Federal Court class actions to the NSW Supreme Court, but the company will face fierce […]

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NAB adviser who impersonated clients banned by ASIC
Financial Services 2018-06-07 10:03 pm By Cat Fredenburgh

ASIC has permanently banned a former NAB adviser from providing financial services after an investigation found he impersonated clients in order to get access to […]

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Elite legal teams to defend ANZ criminal cartel case
Competition & Consumer Protection 2018-06-07 5:37 pm By Cat Fredenburgh

As the ACCC’s criminal cartel case against ANZ, Citigroup and Deutsche Bank gets underway, the regulator will face off against a formidable team of lawyers […]

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Online lender Prospa delays float to deal with ASIC queries
Financial Services 2018-06-06 2:26 pm By Christine Caulfield

Online small business lender Prospa postponed Wednesday’s expected float for 48 hours to “clarify” questions by the corporate regulator over its small business loans. The […]

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Ex-Citi, Deutsche CEOs among 6 charged over alleged ANZ cartel
White Collar 2018-06-05 6:07 pm By Christine Caulfield

High-ranking bank officials, including the former CEOs of Citigroup and Deutsche Bank in Australia, are among the executives charged over a cartel involving a $2.5 billion […]

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ANZ, Deutsche Bank, Citigroup face criminal cartel charges
White Collar 2018-06-01 9:57 am By Christine Caulfield

ANZ, Deustche Bank and Citigroup will be hit with criminal charges over an alleged cartel involving the institutional equity placement of ANZ shares that raised […]

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Protracted ACCC review dooms MYOB, Reckon deal
Competition & Consumer Protection 2018-05-31 1:10 pm By Cat Fredenburgh

MYOB has decided to drop its bid to acquire Reckon’s accounting unit due to the ACCC’s extended regulatory review of the tie-up. The company announced […]

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