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AUSTRAC wants intel in Entain case kept out of criminal hands
Gaming 2025-03-28 2:13 pm By Cindy Cameronne

AUSTRAC has sought to suppress parts of its case against the operator of online gambling sites Ladbrokes and Neds, arguing the information should not get into the hands of criminals. 

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PwC settles former tax partner’s case over retirement payments
Accounting 2025-03-25 11:31 pm By Christine Caulfield

A former PricewaterhouseCoopers partner has settled his case against the consulting giant, which alleged he was denied promised retirement payments.

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CIMIC class action funder asks court to rule on hypothetical commission
Class Actions 2025-03-24 11:09 pm By Andy Sidler

The funder that backed a shareholder class action against engineering firm CIMIC that settled for $45.25 million will take a cut to its 25 per cent commission, but wants the court to find the commission would otherwise have been reasonable. 

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Origin cops $17.6M penalty in action by Victoria’s essential services watchdog
Energy & Natural Resources 2025-03-24 11:51 pm By Christine Caulfield

Origin Energy has been ordered to pay a record $17.6 million after admitting it breached Victoria’s energy rules, impacting over 670,000 customers.

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Active Super ordered to pay $10.5M penalty for greenwashing
Greenwashing 2025-03-18 12:16 pm By Julia Kanapathippillai

The trustee for Active Super has been ordered to pay a $10.5 million penalty for misleading members about its investments in gambling, oil tar sands and Russian companies.

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Russian aluminium company can’t appeal win for Rio Tinto in High Court
High Court 2025-03-13 11:00 pm By Christine Caulfield

Russian company UC Rusal has lost a High Court leave bid after an “extremely harsh” finding that Rio Tinto was entitled to refuse alumina deliveries because of export sanctions.

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ASIC sues AustralianSuper over alleged death benefit claim delays
Superannuation 2025-03-12 1:46 pm By Julia Kanapathippillai

The Australian Securities and Investments Commission has taken Australia’s largest super fund to court over alleged delays in processing almost 7,000 death benefit claims, which the fund has blamed on COVID-19.

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Ex-Super Retail lawyer can’t appeal suppression order for public defence
Judgment 2025-03-11 11:44 pm By Cat Fredenburgh

A judge has rejected claims from Super Retail Group’s former top lawyer that suppression orders over details of an alleged settlement should be lifted so she can respond to the company’s “defamatory” version of events in the media, calling her claims “a bare assertion”.

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‘Too dangerous’: Judge wants express waiver to hear AUSTRAC’s case against Star
Gaming 2025-03-06 11:43 pm By Julia Kanapathippillai

A judge hearing two enforcement cases by regulators against embattled casino operator Star Entertainment has flagged the potential appearance of bias if he continues to preside over both proceedings.

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Ex-Super Retail lawyer wants lid lifted on settlement for public defence
Employment 2025-03-07 6:22 pm By Sam Matthews

Super Retail Group’s former top lawyer wants to lift a suppression order covering details of a settlement she says was reached after she was dismissed from the company.

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