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Financial crimes regulator AUSTRAC has launched an enforcement investigation into British online betting company Bet365, after receiving an audit report on the company's compliance with anti-money laundering and counter-terrorism financing laws.
Telstra has successfully appealed a decision holding it liable for a $2.6 million telecommunications bungle at a Melbourne-based telemarketing business, with a judge finding it was entitled to rely on the expertise of business partner Kyrtec.
The Full Federal Court has found a native title tribunal failed to consider climate change when making a finding in relation to four new petroleum production leases for Santos' Narrabri gas project in New South Wales.
Mortgage broker Lendi Group and insurer ALI Group face a class action over the sale of allegedly worthless mortgage insurance policies to homeowners.
A judge has ordered Qantas to hand over instructions it gave to its solicitors at Herbert Smith Freehills that underpinned advice over the airline’s decision to sack 1,700 ground crew during the COVID-19 pandemic.
Qantas has been hit with a $250,000 fine for standing down a health and safety representative who directed co-workers to cease unsafe work during COVID-19, with a judge saying the airline's conduct was "shameful" and designed to "advance its own commercial interests".
Optus has paid a $1.5 million penalty after an investigation by the Australian Communications and Media Authority revealed breaches of public safety rules.
An appeals court has ordered a third trial in a long-running copyright battle between Microsoft and a Melbourne computer retailer, saying the trial judge's findings were "greatly diminished" by her three-year-long delay in delivering judgment.
Government consulting firm Scyne Advisory has brought legal action to stop a partner from jumping to the professional services arm of infrastructure giant Downer EDI.
The mother of murder victim Shandee Blackburn has lost her bid to have a judge decide ahead of trial whether acquitted suspect John Peros suffered serious harm from Facebook posts that allegedly accused him of being a murderer.