On day one of trial in ASIC’s case accusing ten Star executives of turning a blind eye to money laundering, the court heard about a blue esky bag full of cash and people hiding under blankets to avoid CCTV.
The former CFO of Star Entertainment has reached a settlement in ASIC’s case accusing ten executives of breaching their duties in relation to the casino operator’s lax money laundering compliance.
Super Retail Group’s former top lawyer is fighting the dismissal of her application for performance of a settlement she says was reached following her dismissal from the company.
Toyota’s offer to fix customers’ diesel filters has drawn criticism from a class action, which alleges it misled group members into believing a fix would have no bearing on damages they could be owed.
Ultra Tune has lost its appeal of a record $1.5 million fine for contempt after it failed to follow a court-ordered compliance program in proceedings brought by the consumer watchdog.
Jaguar Land Rover can’t make an offer to settle the claims of unrepresented group members in a class action over alleged faulty filter systems until after it provides a copy of the offer to solicitors representing the class.
A judge has discontinued a second class action against Monsanto over its Roundup weed killer, but rejected the company’s bid for an order that group members be barred from bringing similar claims.
Law firm Gordon Legal has filed appeals after a judge ordered the declassing of several proceedings over COVID-19 business interruption losses.
Women who were allegedly injured by defective pelvic mesh implants can apply to set aside two approved settlements against Johnson & Johnson and Boston Scientific worth $405 million.
Boral has won a legal challenge to its former CEO facing cross-examination in a shareholder class action trial over an email referring to a confidential EY report.