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Money transfer business directors face jail in first criminal cartel sentencing of individuals
Competition & Consumer Protection 2022-02-03 1:47 pm By Christine Caulfield

The directors of two money transfer businesses will be the first individuals to be sentenced for criminal cartel offences after pleading guilty Thursday to charges […]

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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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Crane maker NQCranes loses bid to strike out ACCC’s cartel case
Competition & Consumer Protection 2021-10-20 12:20 pm By Cindy Cameronne

Queensland crane company NQCranes has lost its bid to strike out the bulk of the ACCC’s amended case alleging it engaged in a conspiracy with […]

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Prosecutors close to resolving criminal charges in cartel case against Vina Money
Competition & Consumer Protection 2021-09-28 1:25 pm By Miklos Bolza

Prosecutors have told a court they are nearing deals with a number of individuals accused of criminal charges in its cartel case against Vina Money […]

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Cartel charges could be trimmed in forex price-fixing case against Vina Money
Competition & Consumer Protection 2021-08-17 4:30 pm By Cindy Cameronne

Prosecutors might cut the number of criminal cartel charges levelled against money transfer business Vina Money and five individuals who allegedly fixed the foreign exchange […]

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Crane maker NQCranes blasts ACCC’s ‘bizarre’ new claims in cartel case
Competition & Consumer Protection 2021-07-26 5:26 pm By Christine Caulfield

Queensland crane company NQCranes wants to strike out the bulk of the ACCC’s amended case alleging a conspiracy with a multinational rival to divide the […]

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High Court denies David Leyonhjelm’s bid to appeal $120,000 defamation award to Sarah Hanson-Young
High Court 2021-06-17 3:21 pm By Cat Fredenburgh

The High Court has denied a request from former senator David Leyonhjelm to challenge a ruling ordering him to pay $120,000 to Greens senator Sarah […]

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Publishers win access to Ben Roberts-Smith’s medical records as defamation trial looms
Defamation 2021-06-02 9:51 pm By Miklos Bolza

SAS soldier Ben Roberts-Smith has lost a bid to shield his medical records from three publishers less than a week before his high-profile defamation case […]

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‘Like a loaded gun’: Ben Roberts-Smith in danger of reprisals from Taliban, court hears
Defamation 2021-05-07 3:06 pm By Cindy Cameronne

Ben Roberts-Smith faces potential reprisal from the Taliban as a soldier accused of war crimes, a judge has been told as she hears a dispute […]

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Ben Roberts-Smith flags ‘serious concerns’ about potential unlawful conduct by Fairfax
Defamation 2021-04-22 5:27 pm By Cindy Cameronne

Ben Roberts-Smith has raised “serious concerns” in his defamation case against Fairfax that the media company may have unlawfully published classified material he allegedly buried […]

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