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Ashurst documents show ANZ knew about illegal fees, ASIC says
Ashurst notified Australia and New Zealand Banking Group almost a decade ago about issues relating to its illegal fees, ASIC has told the Federal Court as it fights for documents from the law firm.
Accused war criminal Ben Roberts-Smith likely to give evidence in open court
After claiming he could be vindicated only by giving evidence in open court, war veteran Ben Roberts-Smith looks likely to get his wish, as the parties to his defamation proceedings finalise negotiations with the Federal Government on the use of national security information.
Judge tells AUSTRAC to ‘guillotine’ Westpac case as it readies more claims
A judge has warned AUSTRAC that it needs to finalise its case against Westpac over anti-money laundering breaches as the regulator readies a slew of new claims, quashing any hopes of a trial this year.
Westpac could face more AUSTRAC claims as child exploitation scandal deepens
Westpac is facing the possibility of more claims in proceedings brought by AUSTRAC over anti-money laundering breaches, with the regulator seeking information on 272 customers who may have been involved in the exploitation of children.
Employsure files lawsuit seeking docs ahead of ACCC trial
Employsure has made an eleventh hour courtroom bid to access documents held by the Fair Work Ombudsman, just days before trial is due to commence in ACCC proceedings alleging the workplace relations company engaged in unconscionable conduct towards small business clients.
The house wins: Aristocrat beats out IP Australia in fight over slot machine patents
Gaming giant Aristocrat Technologies has succeeded in its appeal of an IP Australia decision rejecting four of its gaming patents, with a judge finding they were "not a mere scheme" but an actual manner of manufacture.
ASIC, ANZ gear up for battle over Ashurst advice in bank fees case
ASIC has launched a bid to gain access to legal advice provided by Ashurst to Australia and New Zealand Banking Group in the regulator's case over $35 million in allegedly illegal bank fees.
Toxic foam class action settlement hearing runs to second day, with ‘unusual’ number of objections
The settlement of three class actions brought against the Commonwealth of Australia over its alleged use of toxic firefighting foam on government military bases is facing an unusually high number of objections, pushing an approval hearing into a second day as dissenters voice their concerns in court.
Robodebt recipients won’t be asked to waive class action claims
Centrelink recipients eligible for a share of $721 million in refunds on debts paid as part of the controversial Robodebt scheme will not be asked to sign away their rights in an ongoing class action, but whether the Morrison Government will seek to shut down the case remains to be seen.
ASIC’s proposed $5M penalty against CBA ‘on the light side’, judge says
A judge has questioned ASIC's proposed $5 million penalty against the Commonwealth Bank of Australia, saying it was "on the light side" for the bank's conduct in overcharging $8 million in fees on its agricultural products.