AUSTRAC has filed Federal Court action against Star Entertainment, alleging âwidespread and serious non-complianceâ with anti-money laundering laws. The civil penalty proceedings, announced by the […]
A court has rejected the plans of a Clive Palmer-owned mining company to dig a coalmine in central Queensland, finding the mine would infringe on […]
Insurer Allianz has lost its bid to claw back millions in performance bonds provided to collapsed building company Probuild in relation to works at a […]
A judge has approved a $1 million penalty against Queensland crane company NQ Cranes for engaging in a conspiracy with a multinational rival to divide […]
The West Australian government has flagged a bid to scuttle mining magnate Clive Palmerâs latest lawsuit claiming he can sue the state for up to […]
A group of Lloydâs underwriters are off the hook for financial services company EP Financial Services’ costs in an lawsuit over allegedly negligent financial advice, […]
Avant Insurance has lost its bid to challenge a ruling which put it on the hook for indemnifying a plastic surgeon in class action proceedings […]
The operator of the Royal Perth Hospital has brought legal action against Griffith Hack alleging the law firm contributed to the “dishonest and fraudulent design” […]
A judge has thrown out proceedings brought by mining magnate Clive Palmer in which he alleged an abuse of process by prosecutors and the Australian […]
A solicitor of a national law firm has been reprimanded after falsely representing that the firm acted for her partner in a property dispute over […]