The director of a money transfer business accused of fixing foreign exchange rates has filed a defence attacking the credibility of the federal prosecutorâs key […]
A judge has shot down ASIC’s bid for declarations against life insurer Select AFSL before a penalty hearing after finding that the insurer acted unconscionably […]
An appeals court has returned a case to a judge it said did not give sufficient reasons for awarding damages in a case brought by […]
Insurer Select AFSL acted unconscionably when selling life, funeral and accidental injury insurance over the phone, a court has found in a case brought by […]
The directors of two money transfer businesses accused of fixing foreign exchange rates are the first ever individuals to be sentenced in Australia to prison […]
Viagogo has lost a bid to overturn a $7 million penalty handed down after a judge found the ticket reseller misled customers on an “industrial […]
Challenging a ruling that tossed half the charges brought against direct bank Members Equity, prosecutors have told an appeals court the ASIC Act does not […]
One Nation chief-of-staff James Ashby has failed to revive his lawsuit alleging the federal government breached the Fair Work Act by not paying his $4.5 […]
Former attorney-general Christian Porter has told the Full Court that silk Sue Chrysanthou had to act for him in his defamation action against the ABC […]
Commonwealth Bank unit CommSec has agreed to pay a $20 million penalty for a series of âserious and unacceptableâ failures that lead to excessive fee […]