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  • Latest civil penalty news stories and updates. What is happening today? All recent civil penalty news and developments. Live coverage and timeline of civil penalty. All you need to know about civil penalty.
Court approves ANZ and ASIC settlement over home loan application documents provided by unlicensed third parties
Rio Tinto resolves legacy U.S. Securities and Exchange Commission FCPA investigation
ASIC sues TerraCom Limited, its managing director, chief commercial officer, former Chair and a former director
ASIC launches first Court proceedings alleging greenwashing
ASIC sues former Freedom Foods Group and its former CEO and CFO alleging disclosure failures and breaches of director and officer duties
ASIC sues RACQ over alleged pricing discount failures, urges industry to improve pricing practices
AUSTRAC accepts enforceable undertaking from Cash Converters
Higher penalties for breaches of state employment laws
ASIC Penalizes Firms for Breaching Obligations on Design, Distribution
Finder Wallet Sued Over Risk Disclosure of Finder Earn Product
Court orders $2 million fine under Water Efficiency Labelling and Standards Scheme
Fowler Homes admits using unfair contract terms preventing negative reviews
ASIC Sues 11 Star Entertainment Directors, Officers
ASIC enforcement and regulatory update July to September 2022
ATO takes shine out of Sunshine Coast illicit tobacco trade
AUSTRAC commences Federal Court proceedings against SkyCity Adelaide
ASIC takes civil penalty action against American Express Australia
AUSTRAC commences proceedings in Federal Court against Star Entertainment Group entities
AUSTRAC accepts enforceable undertaking from ING
ASIC sues Block Earner for unlicensed conduct over crypto-asset based products
ABCC Annual Report highlights its achievements
ACCC welcomes new penalties and expansion of unfair contract terms laws
Hon Dr Andrew Leigh MP: Summing Up Speech – Treasury Laws Amendment
ASIC appeals Commonwealth Bank and Colonial First State conflicted remuneration decision
Speech on Treasury Laws Amendment Bill 2022
ASIC proceeding over Breakfree package and offset calculations finalised
ASIC sues BPS Financial for alleged misleading statements about crypto-asset Qoin
AUSTRAC CEO reappointment
Second Reading Speech, Treasury Laws Amendment Bill 2022 28 September
Ombudsman welcomes introduction of legislation to help small and family businesses
Labor’s making our contract law fairer
ASIC review finds room for improvement remains with life insurance claims handling
ASIC secures over $102 million in remediation for Freedom Insurance customers, with more to come
ASIC’s approach to breach reporting: implementation of reportable situations regime
Welcome action on unfair contract terms
Labor delivering on promise to ban unfair contract terms
ASIC issues civil penalty proceedings against wholesale licensee Lanterne Fund Services for risk and compliance failures
ASIC sues Mercer Financial Advice for misleading customers about fees for no service and fee disclosure statement failures
ASIC sues Sunshine Loans for charging prohibited fees
ASIC civil penalty proceeding relating to charging of credit card cash advance fees in some circumstances
ASIC sues ANZ for overstating account balances and charging fees
NSW CFMMEU organiser Justin Hobson has permit suspended for three months
ASIC commences proceedings against Australian Mines and its managing director Benjamin Bell
AUSTRAC accepts enforceable undertaking from National Australia Bank
ACMA takes alleged online gambling service providers to Federal Court
Westpac penalised $113 million after multiple ASIC legal actions
Landmark High Court decision paves way for maximum penalties to be imposed against CFMMEU
Westpac subsidiary BT Funds Management penalised $20 million for incorrectly charging commissions for insurance

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