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Tesla CEO Robyn Denholm did not use ‘Wollemi’ trade marks, court told
Intellectual Property 2024-09-02 11:04 pm By Sam Matthews

CBA-backed climate venture capital firm Wollemi says that Tesla CEO Robyn Denholm did not use ‘Wollemi’ and ‘Wollemi Capital’ as trade marks “at any point in time”, as it seeks to defeat Denholm’s appeal of a decision which rejected her family office’s opposition to registration of the marks.

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Courtenay House director slapped with 11-year sentence for $180M Ponzi scheme
Financial Services 2024-09-02 11:09 pm By Cat Fredenburgh

Courtenay House director Tony Iervasi has been sentenced to 11 years’ imprisonment after pleading guilty to charges connected to a $180 million Ponzi scheme that duped hundreds of investors.

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Flex commission class action pleadings ‘inappropriate and unhelpful’, says judge
Financial Services 2024-08-30 2:03 pm By Cindy Cameronne

A judge has criticised the pleadings in class actions against ANZ, Macquarie and Westpac over flexible commission schemes for car dealers, saying they were “inappropriate and unhelpful” in referring to documents in the banking royal commission. 

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‘Gross overreach’: Law firm taken to task for confidentiality claim over class action affidavits
Class Actions 2024-08-27 11:07 pm By Christine Caulfield

The law firm running class actions against ANZ and Westpac has been pulled up for claiming confidentiality over a solicitor’s affidavits on the costs incurred by the applicants since the court approved settlements in the cases.

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Receivers appointed to Keystone fund amid ‘grave concerns’ over $160M transactions
ASIC 2024-08-27 11:01 pm By Cindy Cameronne

ASIC has won its bid to appoint receivers to a managed investment scheme run by Keystone Asset Management after expressing “grave concerns” that investor funds were used to pay sports stars and buy a $4.3 million home for its former director.

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Financial advisor jailed for 12 years after fleecing clients of $6M
White Collar 2024-08-27 11:54 pm By Andy Sidler

A former financial advisor at the now-defunct Growth Plus Financial Group has been convicted on 28 counts of fraud and jailed for 12 years for defrauding clients of $6 million, in conduct a judge described as “evil” and “systematic”.

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Judge halts BSF, Cigno penalty hearing, says ASIC should have fought appeal
Financial Services 2024-08-26 11:06 pm By Christine Caulfield

A three-day penalty hearing in action against payday lenders BSF Solutions and Cigno — in which ASIC is seeking a multi-million dollar fine — has been put on ice until after a challenge to a finding that they were unlicensed credit providers.

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ANZ employee can’t work from home full time, FWC says
Seyfarth Shaw 2024-08-23 11:43 pm By Cindy Cameronne

An ANZ employee has lost her application in the Fair Work Commission to work from home full time on the basis that she is over 55 years old, with a commissioner saying there was no “rational connection” between her age and the request. 

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Westpac fights bid to ‘get around’ limitation defence in flex commissions class action
Class Actions 2024-08-21 11:11 pm By Sam Matthews

Banks targeted in long-running class actions over flexible commission schemes for car dealers are resisting the plaintiffs’ bid to amend their pleadings to “get around” the defence that certain claims are time-barred.

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BBY former manager sentenced over $8.4M in client fund transfers
Financial Services 2024-08-20 11:15 pm By Christine Caulfield

A former manager of BBY has been handed a two and half year sentence after pleading guilty to criminal charges following the stockbroking firm’s collapse. 

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