Compliance and legal specialist Sophie Grace has rejected allegations it was responsible for defunct forex trader Gallop International Groupâs collapse after it allegedly loaned $15.4 million in investor funds to the companyâs director in Hong Kong.
Tennis star Novak Djokovic’s challenge to the Immigration Minister’s decision revoking his visa was unanimously dismissed Sunday, clearing the way for his removal and crushing his hopes for another Australian Open title.
Last year brought economic growth and success for law firms, but 2021 was not only marked with good news. A slew of law firms were dragged into litigation by disgruntled ex-clients, with some paying out millions of dollars to resolve lawsuits accusing them of giving bad advice.
The ACCC will seek a higher penalty against Employsure over misleading Google advertisements, after a judge found the consumer regulator’s proposed $5 million penalty was inappropriate and instead ordered the specialist workplace relations consultancy to pay $1 million.
AUSTRAC has expanded into investigation into Star Entertainment’s compliance with anti-money laundering laws, two months after a third law firm announced a shareholder class action investigation into the casino operator on the back of damning media reports.
Snack food company Intersnack Australia has hit AIG Insurance with a lawsuit, claiming the insurer wrongly refused to cover $3 million in losses caused by an employee who allegedly gave out unauthorised discounts.
Jam Land, the company co-owned by energy minister Angus Taylor, is contesting an order made by the federal Environment Department to restore 28.5 hectares of illegally poisoned native grassland.
Two investors have successfully challenged a ruling that threw out their defamation case against a former colleague, with a Federal Court judge saying the primary judgeâs findings were âunsoundâ and âillogicalâ.
A former head of medical at Sanofi-Aventis has sued the Australian branch of the pharmaceutical giant, claiming he was unfairly dismissed in a “‘sham redundancyâ and faced discrimination because of his age and disabilities.
Forum Finance director Bill Papasâ cousin has hit back at Westpacâs allegations he wrongfully received $720,000 from the alleged fraudster in violation of freezing orders made in the bankâs lawsuit, which seeks to recoup $294 million paid into an alleged fraudulent scheme.