Regulators

A judge hearing two enforcement cases by regulators against embattled casino operator Star Entertainment has flagged the potential appearance of bias if he continues to preside over both proceedings.

Telstra has been hit with a $626,00 penalty for sending over 10 million text messages that required customers to log in before unsubscribing. 

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 Chiodo’s company has won more time to file a defence to a new suit by Keystone’s receivers over a failed transaction for the purchase a Marriott Hotel in Italy.

Bankrupt property developer and 'God Made Millionaire' author Andrew Bodnar has landed himself on the corporate watchdog's disqualified persons list for the second time.

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. 

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.