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ASIC suffers another loss in Westpac dodgy home loan case
Financial Services 2018-12-11 11:14 pm By Christine Caulfield

The Australian Securities and Investments Commission has lost a bid to have the Federal Court decide a threshold legal question in its dodgy home loan case against Westpac, which is going to trial after a $35 million settlement got the thumbs down.

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Workpac gets slap on the wrist in casual worker case
Employment 2018-12-11 2:45 pm By Christine Caulfield

Labour hire company Workpac has been fined just $1,650 after a groundbreaking Full Federal Court decision that a casual employee could be eligible for annual leave, with a judge saying the low penalty reflected the lack of clarity in the law.

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Maurice Blackburn may get $5.8M in $16.4M Cash Converters settlement
Class Actions 2018-12-10 9:10 pm By Christine Caulfield

Maurice Blackburn stands to walk away with $5.8 million for its work on a consumer class action against Cash Converters that resulted in a $16.4 million settlement.

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D’Aquino Bros says it can prove its Scotch Whisky is the real deal
Intellectual Property 2018-12-10 9:01 pm By Christine Caulfield

Defending against a fourth trade mark infringement lawsuit by the UK’s Scotch Whisky Association, Australian liquor retailer D’Aquino Bros has told a court all of its Scotch Whisky was distilled in Scotland, and it has the paperwork to prove it.

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IOOF’s Chairman, CEO step down in wake of APRA action
Financial Services 2018-12-10 2:06 pm By Christine Caulfield

IOOF’s chairman and CEO are stepping down to defend against a Federal Court action by Australia’s financial regulator seeking to have them, along with three other executives of the embattled wealth manager, disqualified from acting as superannuation trustees.

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ACCC launches competition case against NSW Ports over 50-year deal with state
Competition & Consumer Protection 2018-12-10 10:34 am By Christine Caulfield

The competition watchdog is taking NSW Ports to court alleging a 50-year agreement with the state, signed when Port Botany and Port Kembla were privatised five years ago, was anti-competitive.

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IOOF faces action by APRA, potential shareholder lawsuit
Financial Services 2018-12-07 10:51 pm By Christine Caulfield

Australia’s financial regulator is seeking to have top executives and directors of IOOF disqualified from acting as superannuation trustees, the watchdog said Friday, as Shine Lawyers revealed it has been investigating a possible class action against the financial services firm for a year.

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Hastie liquidators offer to settle with builders over $124M in unpaid bills
Construction 2018-12-07 7:58 pm By Christine Caulfield

Hastie Group’s liquidators have offered to drop their $124 million case against two dozen major builders if the companies agree to pay an undisclosed sum toward their unpaid bills, a court heard Friday.

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High Court rejects CFMMEU’s appeal of $306,000 fine
Construction 2018-12-06 11:33 pm By Christine Caulfield

The Construction, Forestry, Maritime, Mining and Energy union has lost its bid to be heard by the High Court of Australia after an appeals court upheld a $306,000 fine for the illegal conduct of its former Queensland president and warned of the prospect of deregistration.

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Ex-RBA official Christian Boillot jailed for 2.5 years over bribery scandal
White Collar 2018-12-06 2:46 pm By Christine Caulfield

Former Reserve Bank of Australia official Christian Boillot was sentenced Thursday to a two and a half years’ suspended jail term over his role in a conspiracy to bribe foreign officials to win banknote business.

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