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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.  

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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.

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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. 

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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.

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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.

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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. …

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‘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.

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‘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.

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High Court won’t hear Dominique Grubisa’s appeal
High Court 2025-05-09 11:13 pm By Cat Fredenburgh

The High Court has rejected a special leave application by wealth guru Dominque Grubisa seeking to overturn a finding that she had actual knowledge that statements made by her company DG Institute to students who enrolled in her courses were misleading.

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FWO mulls summary judgment bid in Setka, CFMEU case
Employment 2025-05-09 11:38 pm By Andy Sidler

Ex-CFMEU Victorian branch boss John Setka has still not filed his defence in a case alleging he tried to get the former head of the construction industry watchdog sacked, and the Fair Work Ombudsman says it may seek summary judgment.

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