National Australia Bank has lost its bid to shield a case by a Melbourne gold bullion dealer after a judge said one of the bank’s […]
REST Super faces a class action alleging the supererannuation trustee deducted premiums for income protection insurance that provided no benefit to members. In a first […]
The applicant in a class action against four AMP subsidiaries and two trustees over alleged excessive superannuation fees has flagged its opposition to soft class […]
Commonwealth Bank of Australia and subsidiary CommSec have been hit with $10.34 million in penalties — the highest ever imposed in enforcement action by the […]
In a case believed to be the first of its kind, the liquidators of boiler room trader Forex Capital Trading have sued ASIC, seeking to […]
The Australian Securities and Investments Commission has taken two units of Paladin Group and one of its directors to court for allegedly raising more than […]
The former director of collapsed investment advisor Linchpin Capital hit hardest by a judgment disqualifying him and three other directors and levying a combined $390,000 […]
International Capital Markets may soon face a third class action, a court has heard, as the first two class actions to be filed against the […]
Digital currency exchange Block Earner needed a licence to offer its crypto-backed Earner product, a court has found in one of the first decisions on […]
Online broker International Capital Markets has been hit with a second class action for selling “excessively risky” derivative products known as contracts for difference to […]