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Crown Resorts hit with class action over money laundering compliance
Class Actions 2020-12-14 12:01 pm By Cat Fredenburgh

Maurice Blackburn has hit Crown Resorts with a shareholder class action alleging the casino giant had lax anti-money laundering compliance systems in place overĀ  a six-year period.

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Law firm’s ‘overly combative manner’ prompts independent counsel appointment in bushfire class actions
Class Actions 2020-12-11 11:58 pm By Christine Caulfield

A judge will appoint an independent barrister to determine the allocation of settlement proceeds between insured group members and their insurers from two St Patrick’s Day bushfire class actions, finding that the ‘overly combative’ conduct of law firm Maddens warranted the appointment despite the extra costs involved.

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McGowan says Clive Palmer can’t defend truth of criminal cover up imputation
Defamation 2020-12-11 10:50 pm By Spencer Fowler Steen

Billionaire Clive Palmer cannot defend the truth of alleged defamatory imputations that Western Australia Premier Mark McGowan tried to “cover up” criminal acts and was “corrupt”, the premier’s barrister has told the court.

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Whistleblower laws don’t apply retrospectively, judge says in ANZ bank trader’s case
Employment 2020-12-11 5:50 pm By Cat Fredenburgh

A judge has thrown out the portion of a lawsuit brought by an ANZ trader who was sacked in 2015 that was brought under enhanced whistleblower protections that took effect in 2019, saying the civil remedy provisions do not apply retrospectively.

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ASIC accuses forex broker Union Standard of exposing Chinese customers to criminal charges
ASIC 2020-12-11 3:37 pm By Spencer Fowler Steen

ASIC has launched civil penalty proceedings against Union Standard International Group and its former authorised representatives alleging the embattled Sydney-based forex broker traded in margin products with Chinese clients despite knowing it was illegal under Chinese law.

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Melbourne cafe to hand over $646,000 to court in fee spat with law firm
Business of Law 2020-12-10 10:48 pm By Cat Fredenburgh

Bourke Street cafe Barfly’s has agreed to hand over $646,250 to the court in trust in an ongoing spat over its legal bills with a law firm that negotiated a $2.4 million settlement for the cafe in a negligence case.

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Designer drops ‘ill-advised’ lawsuit over bikini style trade mark
Intellectual Property 2020-12-10 9:57 pm By Cat Fredenburgh

Women’s fashion designer Pinnacle Runway has cut its losses and dropped its challenge to a ruling that found a rival’s use of the name ‘Delphine’ to describe a bikini style did not constitute trade mark infringement, after a judge hit the company with indemnity costs for pursuing the ‘ill-advised’ lawsuit.

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APRA trims $250M additional capital requirement for Allianz
Financial Services 2020-12-10 4:28 pm By Cat Fredenburgh

The prudential regulator has reduced a requirement that Allianz Australia hold an extra $250 million in capital by $100 million, noting steps the insurer had taken to improve its risk management. The Australian Prudential Regulation Authority imposed the additional capital requirement on the insurerā€™s Australian unit in August last year, due to issues raised in…

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Clock’s ticking for Mayfair companies to obtain legal representation
Financial Services 2020-12-10 2:04 pm By Miklos Bolza

Embattled Mayfair Group director James Mawhinney is under pressure to secure legal representation to defend his companies against a misleading and deceptive conduct case brought by ASIC, but the Big Six firm he has in mind has yet to commit.Ā 

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Judge finds ‘good reason’ for Linchpin examination docs to be used in class action
Class Actions 2020-12-10 1:58 pm By Miklos Bolza

A judge has allowed documents obtained from examination proceedings against directors of Linchpin Capital to be used in a class action against the failed financial services group.

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