Facing a grilling at trial in ASIC’s money laundering case, Star’s former boss has been accused of giving a false account of a conversation he had with the casino operator’s head of due diligence.
Ex-Keystone director Paul Chiodoās company has won more time to file a defence to a new suit by Keystoneās receivers over a failed transaction for the purchase a Marriott Hotel in Italy.
A delegate has ordered the removal of Macquarie’s ‘Macbank’ trade mark, finding no evidence of use in the course of trade despite the moniker being widely used to refer to the bank colloquially.
ASIC has lost its bid to pause the latest case brought by billionaire Clive Palmer, which alleges compulsory examinations that underpinned a criminal case against him were undertaken for an improper purpose.Ā
The ACCC has issued guidance on the transition to its new mandatory merger control regime, warning businesses to make requests for informal reviews under the old regime soon or risk running out of time.
Three former executives of failed online grocery wholesaler IRExchange have been charged with misleading the corporate cop during an investigation into a capital raising.
Online flight bookings service Webjet has agreed to cop a $9 million penalty for misleading air travelers about prices and bookings, just months after the consumer cop took it to court.
Insurer Allianz and its distributer AWP have been convicted and fined $16.8 million after pleading guilt to charges of making false or misleading statements over travel insurance coverage.
After losing a travel ban application against a Melbourne businessman as part of a probe into a failed investment fund, ASIC is now seeking freezing orders over his assets.
Mining giant Glencore has sued the operator of the Port of Newcastle over shipping fees, alleging it has been overcharged over $800,000 after the port authority disregarded a determination by the competition watchdog.