Westpac CEO Brian Hartzer has stepped down after admitting he was “ultimately accountable” for failures detailed in an AUSTRAC lawsuit alleging over 23 million breaches of anti-money laundering and counter-terrorism financing laws.
‘Pride and obstinacy’: Judge says Leyonhjelm got ‘locked’ into false claim, awards Hanson-Young $120,000
Top tier law firms gave Afterpay bad advice on anti-money laundering compliance, auditor says
Australia should follow US’ lead and reject Hytera’s delay defence, court hears
Motorola has urged the Full Federal Court to uphold a decision dismissing an amended defence by Chinese rival Hytera Communications that sought to blame the US tech company for not alerting it to the alleged theft of its source code sooner, saying a similar argument had already failed in an ongoing trade secrets case in the US.
Maurice Blackburn ignored Fearless Girl artist’s restrictions on replica, State Street says
Ten’s report on fatal genital injection caused senior Google employee to lose job, court hears
Federal Court backs IP Australia’s rejection of computer-implemented invention
‘Orwellian doublespeak’: Judge lashes Dover Financial’s client protection policy
The Australian Securities and Investments Commission has won its case against defunct financial advisor Dover Financial and its former director, who famously collapsed during the banking royal commission, with a judge saying the company engaged in misleading and deceptive conduct through its inaptly titled ‘client protection policy’.