A judge has approved a $450 million penalty put forward by Crown Resorts and AUSTRAC despite reservations about evidence going to the casino operatorās financial […]
The judge who approved a proposed $450 million penalty in AUSTRACās case against Crown Resorts has questioned whether the practice of regulators settling enforcement action […]
A proposed interest-free payment plan for a $450 million penalty agreed to between Crown Resorts and AUSTRAC has been questioned by a judge, who said […]
A federal court judge has slammed Australiaās use of makeshift hotel detention centres as lacking āordinary human decencyā, but ruled they are not illegal in […]
The government of Peru has appealed a ruling that rejected its bid to trade mark the alcoholic spirit pisco, after an IP Australia delegate found […]
A court has imposed a $40 million penalty on Insurance Australia Limited in a case by the corporate regulator alleging NRMA customers were not paid […]
A self-represented litigant locked in a legal battle with the ATO and Commonwealth Director of Public Prosecutions has won an appeal of a decision that […]
A human rights group has told the Federal Court it will file for habeas corpus in a bid to compel the federal government to bring […]
Notional GST payments by local councils under an intergovernmental agreement with the Commonwealth are a voluntary act, not an impermissible tax in breach of the […]
NAB has told a court it should pay a $2 million penalty — not the $10 million proposed by ASICĀ — for engaging in unconscionable […]