The judge who approved a proposed $450 million penalty in AUSTRAC’s case against Crown Resorts has questioned whether the practice of regulators settling enforcement action […]
A proposed interest-free payment plan for a $450 million penalty agreed to between Crown Resorts and AUSTRAC has been questioned by a judge, who said […]
The NSW Labor Party has agreed to drop its case against law firm Holding Redlich for providing allegedly negligent advice over a $100,000 illegal cash […]
A judge has found that preliminary discovery does not extend to information about the likely recovery of a claim, rejecting an argument that the relevant […]
The new federal corruption watchdog that commenced operating Friday will likely turn its sights first on the award of public grants, and is expected to […]
A judge overseeing a shareholder class action against Insurance Australia Group says more evidence is needed to back the applicant’s bid for an order giving […]
Mining magnate Clive Palmer and his company Mineralogy have lost a bid to amend one of two cases that claim losses totalling $4 billion against […]
A judge has approved a $29 million settlement in a class action against Westpac over ‘junk’ consumer credit insurance, a deal that earns the bank’s […]
A judge has admonished a class action applicant over continuing delays in a four-year-old class action against NAB which he said “should not be allowed […]
A judge overseeing a $192.5 million settlement in an oil spill class action against PTTEP Australia on behalf of Indonesian seaweed farmers has balked at […]