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The Commonwealth Bank of Australia has been fined $150,000 after a Federal Court judge found the bank had breached the law by increasing a problem gambler's credit card limit but that the conduct was "not systematic, deliberate or covert".
A judge has given the greenlight to AUSTRAC's $1.3 billion penalty against Westpac over the bank's 23 million breaches of money laundering and counter-terrorism laws, the biggest regulatory fine ever paid by an Australian company.
A judge has refused an application by the Federal Government to appeal the expansion of the Robodebt class action pleadings despite finding the case was "troubling", "weak" and in certain aspects "[made] no sense whatsoever".
The ACCC has taken a major wholesale supplier of sporting goods to court for allegedly setting minimum prices for cycling and sporting goods in its agreements with retailers.
The Australian Taxation Office has secured a Full Federal Court victory in its $60 million tax battle with Healius, overturning a ruling that found the healthcare company could claw back a multi-million dollar tax refund.
The Federal Government is appealing a judge's decision to allow the expansion of the Robodebt class action to include claims against five public officers, including Federal Minister Alan Tudge.
Westpac has agreed to pay a whopping $1.3 billion civil penalty to resolve AUSTRAC enforcement action over the bank's 23 million breaches of money laundering and counter-terrorism laws.
A judge has slammed the parties in the Robodebt class action for sparring over the pleadings, one week after the class was given leave to add a claim for exemplary damages and allege knowledge of the program's unlawfulness on the part of several government officials and federal minister Alan Tudge.
Eyewear retailer Oscar Wylee has been fined $3.5 million for its misleading 'Buy a pair, Give a pair' promotion, with a judge calling the representations "brazen" and "plainly deceitful".
A judge has given the green light for the applicants in the Robodebt class action to file an amended statement of claim on the eve of trial that adds a claim for exemplary damages and drags five government employees into the proceedings.