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Vina Money Transfer to plead guilty in criminal cartel case
Competition & Consumer Protection 2021-11-29 10:09 pm By Cindy Cameronne

Money transfer business Vina Money Transfer and two of five individuals accused of fixing foreign exchange rates on millions of dollars transferred between Australia and […]

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Banksia judge made no allowance for ‘youth and inexperience’ of Mark Elliott’s son, appeal says
Appeals 2021-11-26 12:48 pm By Christine Caulfield

The judge who made findings against the son of the mastermind behind the Banksia class action scam may have formed strong views about the 27-year-old’s […]

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AMP’s bid to declass insurance class action ‘antithesis’ of interests of justice, court rules
Class Actions 2021-11-26 2:36 pm By Bianca Hrovat

Financial services company AMP has lost its bid to de-class representative proceedings brought on behalf of 1.5 million insurance customers. The Piper Alderman and Shine […]

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ANZ hit with ASIC action over $18.5B home loan ‘introducer’ program
Financial Services 2021-11-26 8:53 am By Christine Caulfield

The Australian Securities and Investments Commission has launched court proceedings against ANZ alleging the banking giant’s home loan ‘introducer’ referral program breached credit laws. ASIC’s […]

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Macquarie Group targeted in second class action over $1.8B Nuix IPO
Class Actions 2021-11-25 1:11 pm By Cat Fredenburgh

The battle to lead a shareholder class action against Nuix over its $1.8 billion initial public offering is on, with a second class action lobbed […]

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Class action accuses QSuper of overcharging 140,000 members
Financial Services 2021-11-25 2:32 pm By Bianca Hrovat

Superannuation fund QSuper has been hit with a class action for allegedly overcharging up to 140,000 life insurance customers. The Shine Lawyers-led class action was […]

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Melissa Caddick’s parents may face court battle over $2.6M Edgecliff property
Restructuring & Insolvency 2021-11-25 4:38 pm By Miklos Bolza

The parents of accused Sydney fraudster Melissa Caddick may need to bring court proceedings to retain their $2.6 million Edgecliff home and recoup $1.2 million […]

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ASIC gets time to mull class action’s bid to ring-fence $7.2M Dixon Advisory penalty
Financial Services 2021-11-25 1:59 pm By Cat Fredenburgh

A court has delayed a hearing on a bid by the applicant in a class action against Dixon Advisory to freeze a $7.2 million penalty […]

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ACCC approves NAB’s $1.2B acquisition of Citi’s consumer business
Competition & Consumer Protection 2021-11-25 2:55 pm By Bianca Hrovat

The Australian Competition and Consumer Commission has given the green light to the National Australia Bank’s proposed $1.2 billion acquisition of Citigroup’s Australian consumer business, […]

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Greensill Bank says IAG unit owes $48.5M under trade credit policy
Restructuring & Insolvency 2021-11-24 10:15 pm By Christine Caulfield

The insolvency administrator of Germany-based Greensill Bank AG has launched court proceedings against Insurance Australia Limited seeking US$35 million allegedly owed under a policy indemnifying […]

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