Most Recent
MinterEllison recruits leading litigator from ASIC
People In The News 2025-05-15 11:31 pm By Julia Kanapathippillai

A litigator with the corporate regulator has returned to private practice, joining BigSix firm MinterEllison as a partner on the dispute resolution team.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

ASIC accuses Macquarie of 14 years of short sale reporting failures
Securities 2025-05-14 11:07 pm By Andy Sidler

ASIC has taken Macquarie Securities to court alleging it failed to accurately report at least 73 million short sales over a period of 14 years.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

Holding Redlich sues ex-Keystone director Paul Chiodo over $327K in legal fees
Business of Law 2025-05-14 11:30 pm By Cindy Cameronne

Law firm Holding Redlich has brought proceedings against former Keystone director Paul Chiodo over $327,000 in legal fees, after acting in ASIC proceedings that raised “grave concerns” that he improperly spent investor funds.  

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

Lendlease says legal advice, ATO communications privileged in ex-GHSF partner’s case
Employment 2025-05-14 11:01 pm By Christine Caulfield

Lendlease has told a court that documents relied on by an ex-Greenwoods and Herbert Smith Freehills partner in his case contain privileged legal advice and without prejudice communications with the Australian Tax Office.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

Star’s former CEO not responsible for ‘every aspect’ of business, court told
Trials 2025-05-13 11:45 pm By Cindy Cameronne

The former CEO of the Star was not responsible for every aspect of the business and instead played a “supervisory role”, a court has heard in ASIC’s case over the casino’s money laundering failures. 

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

Ventia hits back at ACCC price-fixing case, says Defence called for ‘collective’ talks
Competition & Consumer Protection 2025-05-13 11:19 pm By Sam Matthews

In the ACCC’s price-fixing case, infrastructure services company Ventia has joined with Spotless in arguing the companies were not in competition, and says it was the Department of Defence that arranged for the providers to talk.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

Construction PRO
Dyldam hits back at claims it misused $74M from sale of Parramatta property
Construction 2025-05-14 11:37 pm By Cindy Cameronne

Collapsed Sydney developer Dyldam has denied wrongdoing in a lawsuit alleging members of the Fayad family used $74 million in sale proceeds for personal benefit and sought to conceal that fact from business partners.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

Data breaches hit record high in 2024, OAIC says
Privacy & Cybersecurity 2025-05-13 11:23 pm By Cindy Cameronne

Businesses and government agencies notified the privacy regulator of over 1,100 data breaches last year, the highest annual total since mandatory reporting started in 2018.  The Office of the Australian Information Commissioner revealed on Tuesday that it was notified of 1,113 notifications last year, marking a 25 per cent increase from 893 notifications in 2023. …

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

‘Chorus of deflections’: ASIC slams Star board’s ‘apathy’ over AML/CTF breaches
Trials 2025-05-12 11:40 pm By Cindy Cameronne

Star Entertainment’s management and board cannot shirk responsibility for turning a blind eye to money laundering risks by pointing the finger at each other, ASIC has told a court.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

‘An order is an order’: Judge scolds ASIC for failing to file defence in Palmer case
ASIC 2025-05-09 11:37 pm By Julia Kanapathippillai

A lawyer for the Australian Securities and Investments Commission has been grilled by a Federal Court judge for failing to file a defence in Clive Palmer’s case against the corporate watchdog.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?