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High Court to weigh in on penalties for foreign bribery violations
High Court 2022-11-17 11:49 pm By Cat Fredenburgh

The High Court has agreed to hear prosecutors’ appeal of a “manifestly inadequate” $1.35 million penalty against an engineering firm for bribing foreign officials in Vietnam to secure $10 million in infrastructure contracts.

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Blue Star Helium’s former CEO stuck with ban after High Court rejects appeal
Appeals 2022-11-17 9:16 pm By Cat Fredenburgh

The High Court has turned down the appeal of the former Blue Star Helium CEO who was hit with a $40,000 penalty and four-year ban after the company failed to disclose to shareholders the identity of the buyer behind a botched sale of Texas oil assets.

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In blow for Acciona, court won’t declare COVID-19 a force majeure event
Energy & Natural Resources 2022-11-16 4:59 pm By Cindy Cameronne

A judge has refused to declare COVID-19 a force majeure event in a loss for Spanish infrastructure giant Acciona, which seeks to back out of a construction project for a $696 million Kwinana waste-to-energy plant.

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Clive Palmer strikes out again in attempt to dodge criminal charges
White Collar 2022-11-16 5:41 pm By Sam Matthews

A judge has thrown out proceedings brought by mining magnate Clive Palmer in which he alleged an abuse of process by prosecutors and the Australian Securities and Investments Commission, finding that Palmer’s suits were themselves a “misuse of proceedings.”

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Companies linked to Banksia class action fraudsters should pay up, court told
Class Actions 2022-11-15 3:22 pm By Christine Caulfield

Dead or broke, the class action lawyers who schemed to defraud investors in failed Banksia Securities should not escape a $21 million judgment for damages and costs, a court has heard.

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Lawyer reprimanded for using firm letterhead to threaten suit on boyfriend’s behalf
Legal Ethics 2022-11-15 5:51 pm By Sam Matthews

A solicitor of a national law firm has been reprimanded after falsely representing that the firm acted for her partner in a property dispute over $1,000.

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Light rail class action plaintiffs want NSW on hook for litigation funder’s cut
Transportation & Infrastructure 2022-11-15 4:55 pm By Christine Caulfield

Businesses bringing a class action over Sydney’s $3 billion light rail project are pursuing a bold new claim that the NSW government pay not only for damages related to their nuisance claims, but for the 40 percent commission the litigation’s funder wants from a post-trial judgment.

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A ‘sorry history’ of non-compliance: Judge tosses underpayments class action
Class Actions 2022-11-15 11:29 pm By Christine Caulfield

A judge has thrown out an underpayments class action against NSW not-for-profit Life Without Borders for failure to advance the case with due diligence and slapped the lead applicant with costs for his “unreasonable” acts during the course of the proceeding.

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Romeo’s class action members won’t get paid by Christmas after ‘tense’ exchange with judge
Class Actions 2022-11-15 11:52 pm By Sam Matthews

A judge overseeing two underpayment class actions against supermarket chain Romeo’s has declined to vary a settlement agreement to provide for distribution by Christmas, saying plaintiff firm Adero Law had not taken “all reasonable steps” to facilitate the payments.

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CBA’s former boss Ian Narev grilled over internal audits 4 years before AUSTRAC action
Class Actions 2022-11-14 10:02 pm By Christine Caulfield

The former chief executive of Commonwealth Bank has told a court internal auditors raised issues with CBA’s anti-money laundering and counter-terrorism financing compliance four years before AUSTRAC took action that saw the bank’s share price plummet.

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