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Macquarie Bank fined almost $5M for market gatekeeper failures
Macquarie Bank has been fined a record $4.995 million for failing to stop the placement of suspicious orders on the electricity futures market.
Ex-Linchpin director loses appeal of $150,000 penalty
The director of collapsed investment firm Linchpin Capital has lost his challenge to a $150,000 penalty, with an appeals court dismissing his arguments as “carping criticism”.
Legal secretary’s ‘spiteful’ case against Gadens gets the boot
The Fair Work Commission has dismissed a six-year-old unfair dismissal case against Gadens, describing the case as part of an apparent “spiteful campaign” against the firm. 
Coles, Woolworths taken to court by ACCC over ‘illusory’ discounts
Major supermarkets Coles and Woolworths have been taken to court by the consumer regulator, accused of inflating prices for short periods in order to advertise more attractive discounts.
Captain Cook, ACCC to mediate after failed High Court appeal
Captain Cook College and its COO will attempt to reach an agreement on penalty with the ACCC after the High Court knocked back their appeal of a systemic unconscionable conduct finding.
REST’s reliance on law firms’ advice a winning defence in ASIC case
A judge has tossed ASIC's case against REST over alleged misleading representations, finding the representations were statements of opinion reasonably held based on the advice of lawyers.
Mastercard takes swipe at use of Reserve Bank statistics in ACCC’s case
Mastercard is fighting an evidentiary win for the competition watchdog in a case alleging the payments giant misused its market power in deals with major retailers.
Former JPMorgan trader pleads guilty to fraud charges
A former JPMorgan executive has pleaded guilty to fraud for allegedly misappropriating nearly $1 million from clients of his defunct companies.
Data breach numbers hit three and a half year high, OAIC says
The privacy regulator was alerted to hundreds of data breaches in the first half of 2024, the highest number in three and a half years, a new report shows.
Real estate ‘mogul’ Sasha Hopkins to cop $1.25M penalty in ASIC case
Self-described property 'mogul' Sasha Hopkins has agreed to pay a $1.25 million fine and face a four-year disqualification in proceedings by the corporate regulator.