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An illegal online poker company, its director and a promoter of its service have been hit with a combined $24 million in penalties, with a judge doubling the penalty ACMA recommended against the promoter.
The former CEO of the company behind coconut water brand CoCo Joy has succeeded in overturning one of three criminal convictions following an ASIC investigation.
The Star has settled a long-running dispute with the ATO over GST on payments made to junket operators, with the ATO agreeing to refund $33 million of the $88 million in dispute.
Nuix has lost its appeal of a ruling that found it must pay $20 million in legal costs before its insurers must cover its bills for defending multiple class actions and an ASIC case over its $1.8 billion float.
Online betting platform Bet365 has avoided court action by entering into a court enforceable undertaking with AUSTRAC requiring it to overhaul its systems.
A court has found that defunct printing cartridges supplier Beacon used deceptive sales tactics to dupe customers into paying for goods they did not order, in conduct described as "fundamentally dishonest”.
Tax advisors will face tougher penalties for misconduct under new federal legislation introduced in response to the PwC tax leaks scandal and recommendations from a Tax Practitioners Board review.
A judge has hit ASX Limited with a $20.5 million penalty after it admitted that a February 2022 statement to the market that its CHESS replacement project was “progressing well” was misleading.
ASIC may reconsider its approach to claims against non-executive directors after failing to prove that three NEDs of Rex had actual knowledge that the failed budget airline did not have a reasonable basis for a rosy profit forecast, experts told Lawyerly.
Pauls Milk producer Lactalis has copped a penalty after the consumer regulator issued infringement notices for alleged misleading representations about the freshness of two of its products.