Most Recent
Boss of crypto exchange Mine Digital charged with $2.2M fraud
The CEO of defunct cryptocurrency exchange Mine Digital has faced court charged with fraud linked to a $2.2 million transaction.
Mastercard can’t appeal ACCC’s ‘novel’ use of judicial notice rule
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.
CBA hit with $7.5M penalty for breaching spam laws
Commonwealth Bank has paid a $7.5 million penalty after an ACMA investigation found it sent over 170 million emails that violated spam laws. 
Greensill Bank administrator wins tit-for-tat injunction against Marsh
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.
Developer The Gosford can’t lift stay of $37M judgment against Shanxi unit
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.
‘Audacious fraud’: Banks win $500M case against Forum Finance directors
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.
Full Court asked to clarify ‘authorised rep’ in ASIC crypto appeal
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. 
With new self-funding model, class action firm’s promise to pay Macquarie’s costs not enough
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.
Full Court’s continuous disclosure ruling could embolden ASIC
A ruling that clarified the materiality requirement in continuous disclosure cases could lead to more regulatory actions and activist shareholder claims, but won't boost shareholder class actions, experts say.
Keystone receivers win freezing order extension against developer
Court-appointed receivers of investment firm Keystone have won an extension to a freezing order against a Melbourne developer who is suspected of receiving $160 million in investor funds.