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ALRC to tackle ‘comprehensive’ review of corporate crime laws
White Collar 2019-04-10 9:54 pm By Cat Fredenburgh

Months after submitting its final report on the country’s class action regime, the Australian Law Reform Commission has been tasked with undertaking a “comprehensive” review of the effectiveness of the country’s corporate crime laws, including whether the criminal code should be altered to make senior executives liable for company misconduct.

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Judge can’t be mediator too, court says in ex-Macquarie advisers’ wage case
Employment 2019-04-10 9:26 pm By Christine Caulfield

A judge has refused a bid by Macquarie Bank and a group of former financial advisers to preside over a mediation of their spat over $2.6 million in wages, saying a judge can’t act as a mediator and he wouldn’t do it even if he could.

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CBA customers offered $9.3M for bad financial advice
Financial Services 2019-04-10 2:38 pm By Cat Fredenburgh

The Commonwealth Bank of Australia has offered $9.3 million since 2014 to customers that suffered loss when advisers in two of its financial planning units put their money into high-risk investments without their permission.

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Charges still not finalised in groundbreaking ANZ criminal cartel case
Competition & Consumer Protection 2019-04-09 11:05 am By Miklos Bolza

Charges in the criminal cartel case against ANZ, Citigroup and Deutsche Bank over a $2.5 billion ANZ institutional share placement have yet to be finalised, almost a year after the proceeding was filed.

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ANZ mulled repricing controversial $2.5B capital raising, ASIC claims
Securities 2019-04-08 10:17 pm By Christine Caulfield

ANZ Bank executives briefly considered relaunching and repricing a botched $2.5 billion equity capital raising at the heart of two groundbreaking enforcement actions, and the decision by the share placement’s underwriters to instead pick up a $790 million shortfall deprived investors of lower priced shares, a court has been told.

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Commonwealth Bank faces whistleblower lawsuit by ex-general manager
Financial Services 2019-04-08 10:00 pm By Cat Fredenburgh

The Commonwealth Bank has been hit with a lawsuit by a former general manager who claims his retrenchment in 2013 violated the whistleblower protections under the Corporations Act.

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Judge calls for joint expert report in ASIC’s insurance churn case against AMP
Financial Services 2019-04-08 7:57 pm By Miklos Bolza

An argument over the admissibility of an expert report produced by the Australian Securities and Investments Commission in its insurance churn case against AMP was sidestepped Monday, with a judge proposing experts from both sides instead file a joint report in the case.

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Judge orders costs for infamous anti-suit injunction in AMP class action turf war
Financial Services 2019-04-02 10:36 pm By Christine Caulfield

A judge who entertained an anti-suit injunction in the AMP class action jurisdictional battle that set off what another judge called an “unseemly debacle” has ordered the applicant behind the injunction bid to pay costs.

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KPMG settles class action over $840M failed takeover offer
Class Actions 2019-04-02 8:43 pm By Cat Fredenburgh

A settlement has been reached in a class action against KPMG alleging it providing a misleading expert report to copper miner Discovery Metals that was used to reject a $830 million hostile takeover bid.

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REST questions duty of care in lawsuit over climate change disclosures
Environment 2019-04-02 7:51 pm By Miklos Bolza

The trustee of the Retail Employees Superannuation Trust wants more details about an ecological landscaper’s allegation that it breached its duty of care by failing to make adequate disclosures about climate change risks.

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