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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.
Construction PRO
A developer is on the hook for $2.6 million after a court found he misappropriated a tax refund associated with a scheme to develop property in Spring Farm, NSW and put it towards a luxury Sydney home in his wife’s name.
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.
A self-represented customer of Latitude Financial has lost his bid to challenge a decision throwing out his data breach lawsuit against the non-bank lender after he defaulted on court orders.
Some of Australia's biggest law firms were dragged to court in 2024, facing lawsuits -- and even class actions -- by disgruntled clients and aggrieved employees.
Law firms running competing consumer class actions against Harvey Norman have failed to reach an agreement to join forces, setting the stage for a multiplicity fight this year.
ASIC has won approval to bring claims against troubled regional airline Rex and four of its directors for allegedly misleading investors about the company's financial position.
The firm that represented the funder of the notorious Banksia class action faces potential proceedings by a group of debenture holders. Meanwhile, Banksia's receiver wants a court direction that he is justified in not pursuing the lawyers.
The judge hearing ASIC’s case against super fund Cbus has criticised the practice of exchanging concise statements and responses, saying it was a “false economy” of time and cost savings.