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Ex-Deutsche Bank exec looks to knock out cartel charges
A former Deutsche Bank executive named in a criminal cartel case over a $2.5 billion ANZ share placement says the charges against him are defective and should be quashed.
Judge wary of deciding ‘hypothetical’ loss question in Aveo class action
Retirement home provider Aveo Group, which is facing a class action by residents, wants a court to determine group members' loss in a preliminary hearing, but a judge has questioned whether he is barred from deciding the "hypothetical" question.
Banks unleash new legal maneuvers to shut down ANZ cartel case
The banks and high-ranking executives targeted in pared-down criminal cartel proceedings over a $2.5 billion ANZ share placement are taking new steps to shut down the long-running case, including further probes into the ACCC's conduct during its investigation into the alleged cartel.
Former Citigroup boss escapes ANZ cartel case as prosecutors slash charges
Prosecutors have withdrawn two-thirds of the charges in a criminal cartel case over a $2.5 billion ANZ share placement and have dropped their case against former Citigroup CEO Stephen Roberts, according to a lawyer in the case.
Banks lose cases against directors over $2.8B collapse of steel giant Arrium
A judge has dismissed two cases brought by the Commonwealth Bank, Westpac and other lenders against directors of the failed steel giant Arrium, saying he was not satisfied the directors' representations on loan drawdown notices were false or that the company was insolvent when it went into voluntary administration in April 2016.
Law firm Levitt Robinson agrees to take down Google ads for Aveo class action
Law firm Levitt Robinson has agreed to remove a series of Google ads promoting a class action against retirement home provider Aveo Group on behalf of residents over changes to the terms on which they could re-sell their units.
Banks can’t suppress judgment on defective indictment in ANZ cartel case
Investment banks accused in the criminal cartel case over a $2.5 billion ANZ share placement will not lose their right to a fair trial with the release of a judgment finding the prosecutors' indictment deficient, a judge has ruled.
CDPP sent back to the drawing board to address ‘defects’ in ANZ cartel case
A judge has ordered the Commonwealth Director of Public Prosecutions to file a replacement indictment to address defects in the document at the centre of its criminal cartel case over a $2.5 billion ANZ share placement in August 2015.
Arrium settlement was a ‘substantial compromise’, judge says
A settlement reached in a lawsuit by the liquidators of collapsed steel giant Arrium against 10 former company directors accused of insolvent trading has been approved by a judge, who noted that while the settlement amount was "substantial", the deal involved a "substantial compromise".
Ken Talbot’s widow can’t represent daughters in negligence case against Arnold Bloch Leibler
The widow of mining executive Ken Talbot has lost a bid to act for two of her daughters in a  negligence case over the handling of her late husband's estate against law firms Arnold Bloch Leibler and Boyd Legal, with a judge finding claims by the mother and daughters were "directly competing and contrary".