Latest civil penalty News

Better Leaf Pty Ltd fined for alleged unlawful advertising of medicinal cannabis
Experienced barrister Tim Faulkner SC appointed to NSW Supreme Court
Improving superannuation member services – Dealing with death benefit claims
ASIC sues Magnis and Frank Poullas over disclosure failures
Federal Court Order
Statement On Federal Court Order
Court proceedings initiated against Montu Group Pty Ltd, Alternaleaf Pty Ltd, and an individual for alleged unlawful advertising of medicinal cannabis
Statement On LiveBetter Civil Penalty Outcome
ASIC appeals Finder Wallet decision
ASIC wins first greenwashing civil penalty action against Vanguard
Legislation to crackdown on dodgy VET providers passes Parliament
Ultra Tune Fined $1.5 Million For Contempt Of Court
ASIC successfully appeals ACBF and Youpla misrepresentations case
ASIC issues infringement notice to Melbourne Securities for greenwashing
Total Food Network pays penalties for alleged Horticulture Code breaches
Integrity legislation to crack down on dodgy Vocational Education and Training (VET) providers
Final reminder for unregistered financial advisers
Report reveals the extent of deep cuts to safety staff and gaps in Twitter/X’s measures to tackle online hate
Joint statement of the General Manager of the Fair Work Commission and The Australian Workers’ Union
eSafety initiates civil penalty proceedings against X Corp
ANZ appeals Federal Court decision in relation to 2015 Institutional Equity Placement
ANZ acknowledges civil penalty court decision in relation to 2015 Institutional Equity Placement
Follow biosecurity requirements this holiday season
Delivering strong safeguards for identity verification services
Banks welcome online gambling credit card ban
FMA publishes 2023 annual report
GetFresh pays penalties for alleged Horticulture Code breaches
AUSTRAC accepts enforceable undertaking from Gold Corporation
Kiwibank to pay $812,500 penalty for making false and misleading representations to customers
Consultation begins on work health and safety reforms
Court approves ANZ and ASIC settlement relating to credit card cash advance fees being charged in some circumstances
Civil penalties for Solar PV installation company and Directors
Legislation to ban credit cards for online gambling
Westpac acknowledges ASIC proceedings 5 September
IAL and IMA to defend ASIC proceedings
Former solar PV installer convicted 22 August
Penalties Of Up To $10m For Energy Distribution Businesses
Bache Bros pays penalty for alleged Horticulture Code breach
Crown ordered to pay $450 million penalty for its breaches of the AML/CTF Act
Federal Court makes ruling in Crown matter
ASIC civil penalty Federal Court judgment
IAL penalised $40 million over pricing discount failures
Green Endeavour pays penalty for alleged breach of Horticulture Code
General insurers to repay consumers $815 million for broken pricing promises
ASIC issued interim stop order on Humm following buy now pay later review
AUSTRAC accepts Enforceable Undertaking from Bank of Queensland
Court penalises AMP $24 million for charging deceased customers
ASIC sues Money3 Loans for responsible lending breaches