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Closely watched criminal cartel case against banks gets underway
Competition & Consumer Protection 2018-10-08 12:14 pm By Cat Fredenburgh

The stakes will be high for both sides when some of the country’s top competition lawyers face off against the ACCC Tuesday in the first hearing in a closely watched criminal cartel case against three investment banks over a $2.5 billion ANZ institutional share placement.

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Metricon pays ASIC fine for misleading first home buyers
Real Estate 2018-10-03 10:25 pm By Christine Caulfield

Housing giant Metricon will pay $50,400 in penalties after being hit with four infringement notices for misleading advertising aimed at first home buyers. 

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Gold Coast financial adviser loses defamation case over online comments
Defamation 2018-10-03 4:59 pm By Miklos Bolza

A Gold Coast-based derivatives trading firm has lost a defamation case against an online investment forum over critical comments warning potential investors against using the company.

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ACCC to probe foreign exchange fees
Competition & Consumer Protection 2018-10-02 5:46 pm By Cat Fredenburgh

The ACCC has opened an inquiry into the inordinately high exchange fees consumers face when sending money outside Australia.

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Blue Sky reveals $4.1M in incorrectly charged fees
Securities 2018-10-02 12:43 am By Cat Fredenburgh

Investment manager Blue Sky, which is currently facing three shareholder class action investigations, has admitted to incorrectly charging $4.1 million in fees to certain funds over a ten-year period.

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AMP may have misled ASIC about Clayton Utz report, Hayne says
Financial Services 2018-09-28 11:12 pm By Christine Caulfield

AMP may have misled the corporate watchdog about the independence of a report by Clayton Utz into its fees for no service policy, Royal Commissioner Kenneth Hayne has found.

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Westpac class action funder agrees to net commission
Class Actions 2018-09-28 4:40 pm By Cat Fredenburgh

The funder underwriting a class action against Westpac will take a 25 percent cut of the net — not gross — recovery sum to secure a judge’s approval of a common fund order in the case. 

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AGM denied anti-suit injunction to block ASIC case
Financial Services 2018-09-27 9:41 pm By Cat Fredenburgh

A judge has shot down a request by financial services company AGM that the court halt an ASIC  proceeding seeking to revoke its financial services licence while a Federal Court case against it progresses.

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Equifax to pay $3.5M for ‘disgraceful’ conduct
Competition & Consumer Protection 2018-09-27 8:48 pm By Miklos Bolza

A judge has signed off on a $3.5 million settlement in a case brought by the consumer watchdog against Equifax Australia, with the credit reporting company admitting it made misleading claims in selling paid credit packages to vulnerable consumers.

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NAB hit with class action over ‘worthless’ credit card insurance
Financial Services 2018-09-27 4:08 pm By Cat Fredenburgh

Slater and Gordon has filed the first class action over “worthless” credit card insurance, alleging  National Australia Bank violated consumer protection laws when it sold the insurance to customers who were not eligible to bring a claim under the plans’ terms and conditions.

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