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AUSTRAC is investigating Western Union over concerns about management of high-risk payment channels and customers.
The University of Queensland has signed an agreement with the Fair Work Ombudsman after it underpaid 16,000 staff a total of $11 million, the latest university in the spotlight for shortchanging employees.
AI-enthusiast Meta has been silent on how the technology will be used in discovery in Australian Competition and Consumer Commission proceedings over scam cryptocurrency ads, a court has heard.
A judge has dismissed a portion of an applicant's claims in FWO and class action cases against Coles and Woolworths, while final declarations against the supermarket giants remain to be made, almost one year after the companies were found liable for $780 million in back pay.
The latest privacy reforms will target risks associated with new digital technology and artificial intelligence, adding a fair and reasonable test for data collection and a right to erasure on large platforms.
Produce wholesaler Perfection Fresh has admitted liability in the competition watchdog's case alleging it made price-fixing arrangements with other suppliers before submitting weekly quotes to Aldi.
A BDO director has filed a strike-out bid in ASIC’s case over alleged false and misleading reports for ASX-listed software company Dubber, with the accounting firm flagging its support for the application.
A class action filed against the corporate cop over alleged inaction against a failed housing scheme targeting the elderly has been discontinued after the lead plaintiff was unable to secure litigation funding.
Coles will continue its fight against the ACCC's decision to block its plans to lease a new site in Kalgoorlie, WA in the Competition Tribunal only, dropping a Federal Court challenge.
In her first speech as chair of ASIC, Sarah Court has called for regulation of Big 4 accounting firms in the wake of the KPMG whistleblower scandal and warned the collapse of property developer Bathla may be the “first significant crack” in the private credit market.