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A judge has approved a $450 million penalty put forward by Crown Resorts and AUSTRAC despite reservations about evidence going to the casino operator’s financial position.
AUSTRAC’s history of agreed penalties could create a moral hazard, judge says
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The judge asked to approve a proposed $450 million penalty in AUSTRAC’s case against Crown Resorts has questioned whether the practice of regulators settling enforcement action ahead of trial gave rise to a “moral hazard” problem.
Ben Roberts-Smith appeals after court finds he committed war crimes
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Former SAS corporal Ben Roberts-Smith has filed an appeal after he lost his defamation case against Nine-owned Fairfax in a ruling that found he committed murder in Afghanistan and was not a reliable witness.
Downer EDI class actions call for stay of rival cases in four-way fight
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The applicants in competing class actions against Downer EDI have set out their proposals for the courts overseeing the cases, with two calling for orders staying the proceedings of their rivals, and another seeking consolidation.
‘Commercial nonsense’ ruling shot down in AMP lease dispute
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Willis Australia has won an appeal against its landlord, AMP Capital, with a court ruling the insurance broker is entitled to withdraw notice it gave in December 2019 to renew its office lease.
Google must produce details of email sender to disendorsed Labor candidate
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A court has ordered Google to provide former Victorian Labor candidate Nurul Khan with account information and IP addresses relating to an anonymous email sent to the ALP last November, which led to his disendorsement by the party just two weeks before the state election.
Sparke Helmore picks up partner from Holding Redlich
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Sparke Helmore has recruited a Brisbane-based partner from Holding Redlich with corporate and dispute resolution experience.
Lawyer says reconvening Robodebt class action right way to compensate victims
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A lawyer behind a settled class action against the previous government’s Robodebt disaster has called for the case to be reconvened in the wake of a report that blasted the “crude and cruel” scheme, as Government Service Minister Bill Shorten suggests victims could sue individual Coalition ministers.
Judge slams AUSTRAC’s ‘misleading’ $450M penalty deal with Crown
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A proposed interest-free payment plan for a $450 million penalty agreed to between Crown Resorts and AUSTRAC has been questioned by a judge, who said it would have “the Commonwealth of Australia act as the Crown’s banker” for two years.
Mining magnate Gina Rinehart can’t fight use of arbitration docs as trial in family feud begins
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Hancock Prospecting can’t challenge an order that documents produced in arbitration are fair game, as the mining company’s chief, Gina Rinehart, battles her children in a trial over ownership of a valuable tenement set to start Monday.