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Star’s former CEO accused of ‘false account’ in money laundering trial
Trials 2025-03-05 11:19 pm By Cindy Cameronne

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.

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Chiodo wins more time to answer Venice Marriott case after ASIC raid
Restructuring & Insolvency 2025-03-05 11:07 pm By Sam Matthews

Ex-Keystone director Paul Chiodoā€™s company has won more time to file a defence to a new suit by Keystoneā€™s receivers over a failed transaction for the purchase a Marriott Hotel in Italy.

Colloquial use not enough to save Macquarie’s ‘Macbank’ trade mark
Intellectual Property 2025-03-05 11:12 pm By Andy Sidler

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 can’t halt Clive Palmer’s case over alleged unlawful examination
White Collar 2025-03-04 11:46 pm By Julia Kanapathippillai

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 

ACCC issues warning as clock ticks on new merger review process
Competition & Consumer Protection 2025-03-04 11:19 pm By Sam Matthews

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.

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Former IRExchange execs charged with misleading ASIC
ASIC 2025-03-04 11:05 pm By Andy Sidler

Three former executives of failed online grocery wholesaler IRExchange have been charged with misleading the corporate cop during an investigation into a capital raising.

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Webjet to pay $9M for misleading air travelers about bookings
Competition & Consumer Protection 2025-02-28 10:58 pm By Andy Sidler

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.

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Allianz, AWP fined $16.8.M for misrepresenting travel insurance cover
Insurance 2025-02-28 11:02 pm By Christine Caulfield

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.

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ASIC still has ‘grave concerns’ over businessman’s plans amid $35M probe
ASIC 2025-02-27 11:14 pm By Andy Sidler

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.

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Glencore sues Port of Newcastle over wharf charges
Competition & Consumer Protection 2025-02-25 11:13 pm By Sam Matthews

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.

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