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Westpac to pay record $1.3B penalty in AUSTRAC action
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.
Judge ‘sick to death’ of pleadings fights in Robodebt class action
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.
Oscar Wylee fined $3.5M for its ‘betrayal’ of consumers
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".
Judge delays Robodebt trial to let class add claims against five government employees
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.
ACCC calls for $3.5M penalty for Oscar Wylee’s ‘brazen’ charity misrepresentations
The ACCC has asked a court to impose a $3.5 million penalty against eyewear retailer Oscar Wylee for making misleading representations about its charitable donations and affiliations, including that it would donate one pair of eyeglasses to charity for every pair purchased.
Facebook can’t escape privacy action with jurisdiction argument
Facebook's argument that it can't be sued by the privacy commissioner in Australia has fallen flat, with a judge rejecting the social media giant's application to dismiss enforcement action brought in March over the disclosure of users' personal data.
Crown scores win in fight with ATO over $100M in GST on high roller junkets
Two casinos owned by Crown Resorts have been handed a Federal Court victory in their $100 million battle with the Australian Taxation Office, with a judge ruling that GST assessments made by the ATO were "excessive".
Army chief gets another chance to block war crimes docs in Ben Roberts-Smith case
The chief of the Australian Defence Force has been given the opportunity to put on further evidence after a judge said he would otherwise order that material provided to a war crimes inquiry by Ben Roberts-Smith be produced in the war veteran's defamation case against three news publishers.
‘A dog’s breakfast’: Judge pans claims in class action that Robodebt was self-evidently unlawful
A judge has stopped short of rejecting new claims in the Robodebt class action despite "obvious errors" in the allegations, but has sent the applicants back to the drawing board and warned them the matter would not proceed as a "dog's breakfast".
‘Confusing and confused’: Judge throws out Nauru detention class action
A judge has dismissed a class action accusing Government ministers of misfeasance in public office over the practice of securing Nauruan visas for those detained on the island.