Regulators

ASIC's claim of legal privilege over a solicitor’s notes of an interview with a tech start-up boss involved in the ASX program to replace its CHESS system could be tested under cross-examination, a court has heard.

The Australian Securities and Investments Commission has taken Australia's largest super fund to court over alleged delays in processing almost 7,000 death benefit claims, which the fund has blamed on COVID-19.

A former Mirvac landscaper has sued the property developer alleging he was made redundant and copped a “tirade of abuse” after inquiring into overspending and reporting that lights could not be put on a Christmas tree due to safety concerns. 

The Port of Newcastle has lost its bid to move a lawsuit filed by Glencore Coal over $870,000 in alleged overcharged shipping fees to the Federal Court. 

The former managing director and CEO of food company Noumi may give evidence at trial in the corporate regulator's case next year.

Cable television provider Foxtel has been pulled up by the media regulator for displaying a gambling advertisement during an AFL match without attaching a responsible gambling notice. 

A judge has questioned the former CEO of Star about a report that contained “startling” information about the casino’s significant junket operator Suncity that linked it to organised crime. 

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.