AMP could be hit with criminal charges after counsel assisting the Royal Commissioner said Friday evidence before the commission had shown the wealth management firm may have broken the law when it charged fees for no service, lied about the practice to ASIC, and presented a heavily-edited Clayton Utz report to the corporate regulator as independent.
The former CEO of the lead contractor on the Snowy Hydro 2.0 project now facing corruption charges was the target of Australian Federal Police search warrants that were “too broad” to be sufficient, the Federal Court was told on Friday.
Crown Resorts has been censured and hit with a $300,000 fine by the Victorian Commission for Gambling and Liquor Regulation after an investigation found Crown staff altered online gaming machines without the regulator’s permission.
The former directors of defunct financial advisory firm Storm Financial have filed an appeal after the Federal Court slapped them each with a $70,000 fine and banned them from managing corporations for seven years.
The Full Federal Court has dismissed Nationwide News’ application for leave to appeal Justice Michael Wigney’s March judgment in the hotly contested Geoffrey Rush defamation case that shot down the publisher’s truth defense.
A Federal Court judge has ordered Telstra, Optus, Vocus and TPG to block 16 online sites for pirated content.
A judge has denied an attempt by adult exhibition operator Sexpo to gain pre-litigation access to documents held by members of a movement that last year linked the exhibition to child pornography, saying Sexpo had not establish a belief that the statements damaged its reputation.
The Federal Court has ruled that the Ford Motor Company of Australia engaged in unconscionable conduct towards customers complaining about their troubled PowerShift transmission systems, and ordered the company to pay $10 million in penalties.
Cargill has won a discovery dispute in a case alleging fraudulent concealment by Viterra in its $420 million sale of malt producer Joe White Maltings to Cargill Australia in 2013, with a judge finding documents attached to privileged emails or emails that are part of a privileged chain are protected by legal professional privilege.
A Federal Court judge on Thursday ordered Telstra to pay $10 million in penalties after admitting it misled customers by billing them for mobile phone apps they unwittingly bought.