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NAB ordered to pay $15 million for dealing with unlicensed home loan Introducers
Action over alleged market sharing cartel in overhead crane industry
Federal Court imposes $75 million penalty on OTC derivative issuer AGM Markets and former authorised
Universities accused of ‘sham contracting’ as wage scandal in Australia’s higher education sector deepens
ABCC alleges CFMMEU official engaged in threatening behaviour
NTEU lodges Federal Court action over wage theft and sham contracting
Appointment of Commonwealth Queen’s Counsel
Police arrest man after financial investiment scam
Man arrested following suspected financial investment scam
Faster justice and more local jobs: Potential Campbelltown Community and Justice Precinct
Potential Campbelltown Community and Justice Precinct
Amaysim and Lycamobile pay penalties over ads for ‘unlimited’ mobile plans
ASIC succeeds in obtaining orders against Debt Wipeout
FE Sports allegedly engaged in resale price maintenance
MSA data reveals link between eating quality and lifetime weight gain
ASIC and Volkswagen Financial Services Australia settle Federal Court proceeding
Court finds in ASIC’s favour against Antares Energy and finds that former director James Cruickshank breached
Fast food giant faces potential class action
ISelect to pay $8.5 million for misleading consumers comparing energy plans
Former responsible manager banned from credit activities following ASIC investigation
Court approves ANZ and ASIC settlement over periodical payment fees
ANZ to pay $10 million penalty for unconscionable conduct over periodic payment fees
CFMMEU officials penalised $282,200 over Palmerston Police Station intimidation
Viagogo to pay $7 million for misleading consumers
WA financial adviser charged with dishonest conduct
Federal Court dismisses case against Employsure
ASIC commences proceedings against Allianz Australia Insurance and AWP Australia for alleged misleading sale
ASIC commences proceedings against Cigno and BHF Solutions over unlicensed credit activity
A mea culpa, not a fix: Australias biggest corporate fine isnt end of it for Westpac
Full Court dismisses ACCC appeal over Woolworths’ ‘compostable’ claims
Sick Qantas workers return to Court to fight for leave entitlements
ABCC takes action over unlawful picket at Adelaide site
No more public subsidies for Qantas unless it drops outsourcing of workers & repays unpaid wages
Qantas underpaid workers by misusing JobKeeper scheme, Federal Court has ruled
NWRIC CEO Week in Review 25 September
ABCC alleges CFMMEU officials obstruct critical West Gate Tunnel work
Show salespeople door with a ‘Do Not Knock’ sticker
AUSTRAC CEO’s statement on proposed Westpac settlement
Qantas workers to receive thousands in unpaid wages as airline loses Jobkeeper case
Record penalty for breaches of anti-money laundering laws
Westpac and AUSTRAC reach agreement on AML/CTF civil proceedings subject to Federal Court approval
AUSTRAC and Westpac agree to proposed $1.3bn penalty
CFMMEU Bullying Threat To Recovery
ABCC alleges subcontractor terminated for not having union agreement
Consultation now open on AFCA Rules changes ahead of Superannuation Complaints Tribunal ceasing operations
Oscar Wylee penalised $3.5m for ‘buy a pair, give a pair’ charity claims
Court warmly welcomes appointment to bench of Melbourne family law barrister, Patrick O’Shannessy SC
AWU fighting BlueScope all way to Federal Court

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