AUSTRAC has launched proceedings against gaming club group Mounties, alleging the company engaged in serious and systemic non-compliance with anti-money laundering and counter terrorism financing laws.
A fight over legal professional privilege is looming in a case against HWL Ebsworth and a former partner by investors in projects by property developer Belmore 88.
A tribunal has ordered the EPA in Victoria to indicate what conditions it would impose on Veolia’s development application for a waste transfer station, which the regulator has opposed.
Malaysian real estate investor JLand has teamed up with Hong Kong developer Far East Consortium to explore development opportunities in Australia and Malaysia.
Not cowed by threats of a legal challenge, the Albanese government has announced that it will be including Google’s YouTube in its world-first social media ban for children under the age of 16.
A former SBS journalist has asked the court to take the red pen to most of a lawsuit alleging she engaged in racial discrimination with several social media posts about Gaza.
A tribunal has recommended that a Sydney lawyer be struck from the roll over a series of COVID-era social media posts, including a Tweet representing that a judge who rejected a challenge to a vaccine mandate condoned murder.