A former Star executive agreed to renew the casino’s relationship with a junket with organised crime links despite Star Sydney’s GC warning of suspicious transactions, a court has heard.
In deciding an evidentiary dispute in a shareholder class action against building materials giant Boral, a judge has sounded off over the increasing costs of expert evidence produced in group proceedings.
On day one of trial in ASIC’s case accusing ten Star executives of turning a blind eye to money laundering, the court heard about a blue esky bag full of cash and people hiding under blankets to avoid CCTV.
The former CFO of Star Entertainment has reached a settlement in ASIC’s case accusing ten executives of breaching their duties in relation to the casino operator’s lax money laundering compliance.
Super Retail Group’s former top lawyer is fighting the dismissal of her application for performance of a settlement she says was reached following her dismissal from the company.
Toyota’s offer to fix customers’ diesel filters has drawn criticism from a class action, which alleges it misled group members into believing a fix would have no bearing on damages they could be owed.
Ultra Tune has lost its appeal of a record $1.5 million fine for contempt after it failed to follow a court-ordered compliance program in proceedings brought by the consumer watchdog.
Jaguar Land Rover can’t make an offer to settle the claims of unrepresented group members in a class action over alleged faulty filter systems until after it provides a copy of the offer to solicitors representing the class.
A judge has discontinued a second class action against Monsanto over its Roundup weed killer, but rejected the company’s bid for an order that group members be barred from bringing similar claims.
Law firm Gordon Legal has filed appeals after a judge ordered the declassing of several proceedings over COVID-19 business interruption losses.