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Contingency fee order in Arrium class action would remain in force in NSW, AG tells High Court
Class Actions 2024-06-20 11:55 pm By Sam Matthews

The NSW Supreme Court would have the power to deal with a contingency fee order made in a class action against KPMG if the accounting firm won its application to move the case from Victoria, making the existence of the order a neutral factor in the transfer bid, the federal Attorney-General has told the High Court.  

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Ex-EY partner seeks to strike out ATO case, claiming substantial defects
Tax 2024-06-19 10:07 pm By Andy Sidler

A former Ernst & Young partner accused of promoting tax exploitation schemes wants to strike out portions of the ATO’s case, but the tax office argues he has threatened the application since last year and is preoccupied with a satellite fight to keep his name out of the media.

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Human rights group loses appeal fight to bring home Australians from Syrian refugee camp
Human Rights 2024-06-18 12:13 pm By Cindy Cameronne

The Full Federal Court has dismissed an appeal by human rights group Save the Children, which sought to bring home Australians stuck in Syrian camps, rejecting as “mere conjecture” claims that Home Affairs had a repatriation arrangement with an authority in Syria.

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High Court challenge lodged over mega coal mine extensions in NSW
Energy & Natural Resources 2024-06-14 11:39 pm By Cindy Cameronne

An environment advocacy group is seeking special leave from the High Court to appeal a decision that allowed the extension of two Mach Energy and Whitehaven Coal mega coal mines in NSW, saying courts have “enfeebled” environmental legislation.

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Judge mulls joint trial of ACMA case, class action against Optus
Privacy & Cybersecurity 2024-06-14 3:35 pm By Sam Matthews

A judge overseeing several cases against Optus over a September 2022 data breach has raised the possibility of hearing a class action against the telco alongside new proceedings brought by the Australian Communications and Media Authority.

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‘The whole purpose is undermined’: Judge irked by referee pick in AUSTRAC case against Star
Simon White 2024-06-11 3:26 pm By Sam Matthews

The judge overseeing AUSTRAC’s case against Star Entertainment has questioned the parties’ agreement to refer questions of fact and law to a former judge for determination, rather than an anti-money laundering and counter-terrorism financing expert. 

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Court clarifies scope of FOI exemption for Cabinet documents in Robodebt case
Policy and Regulation 2024-06-11 11:11 pm By Andy Sidler

A day after the National Anti-Corruption Commission closed its investigation of six officials linked to the Robodebt scandal, an appeals court has overturned a decision barring access by a campaigner to documents related to the disastrous scheme for collecting Centrelink debts.

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SkyCity hit with $67M penalty in AUSTRAC case
AUSTRAC 2024-06-07 2:11 pm By Andy Sidler

A judge has ordered SkyCity to pay a $67 million penalty in AUSTRAC’s case alleging it allowed $4 billion in suspicious transactions, finding it was an “appropriate” sum, even when compared with the $450 million fine handed to Crown last July.

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Founders of streetwear retailer City Beach win $52M fight with ATO
Tax 2024-06-07 11:24 pm By Sam Matthews

The founders of streetwear retailer City Beach have won a fight with the ATO over the taxation of a $52 million disposal of pre-capital gains tax assets.

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Ex-EY partner claims right to silence in ATO case over alleged tax exploitation schemes
Tax 2024-06-06 12:53 pm By Cindy Cameronne

A former Ernst & Young partner has claimed privilege against exposure to penalty and is seeking orders to avoid filing a defence in proceedings by the Australian Taxation Office alleging he promoted tax exploitation schemes.

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