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Multiplex wants Hastie liquidators to pay up for betting on set-off limitation
Baker McKenzie 2019-11-15 10:33 pm By Christine Caulfield Melbourne

Multiplex is calling for the liquidators of collapsed engineering services group Hastie to pay its costs, and pay now, for pursuing an action to recover millions of dollars in unpaid bills on the grounds that the construction company was not entitled to offset its debts with amounts owing.

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Funder won’t fight court’s power to vary class action commission
Agriculture 2019-11-15 10:32 pm By Christine Caulfield Melbourne

Whether judges can alter the terms of litigation funding agreements in class actions is a question that will remain unsettled for now, after litigation funder IMF Bentham chose to sidestep a lengthy, costly and risky challenge to the reach of the court’s powers.

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NAB says ‘significant’ penalties loom over money laundering breaches
ASIC 2019-11-15 3:58 pm By Miklos Bolza Sydney

The National Australia Bank faces the prospect of “significant monetary penalties” after self-reporting a potentially large number of money laundering and counter terrorism financing breaches to AUSTRAC and its overseas counterparts.

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ASIC lashes out at criticism over new responsible lending guidelines
ASIC 2019-11-14 11:25 pm By Christine Caulfield Melbourne

The corporate regulator has shot back at “exaggerated and inaccurate criticisms” that its updated responsible lending guidelines were to blame for lack of access to credit.

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Google blasts ACCC’s ‘cherry-picked’ suit over data collection disclosures
Anais d'Arville 2019-11-14 1:52 pm By Miklos Bolza Sydney

Google has slammed landmark regulatory action brought by the Australian Competition and Consumer Commission over the collection and use of location data on Android devices as “cherry-picked”, saying the watchdog had read alleged misstatements by the tech giant out of context.

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Banks can grill ACCC investigators, JPMorgan in ANZ criminal cartel case
Allens 2019-11-08 3:35 pm By Miklos Bolza Sydney

The banks and executives at the centre of a landmark criminal cartel case can question four ACCC investigators and witnesses from JP Morgan at an upcoming committal hearing, with a magistrate saying Friday there were “substantial reasons in the interests of justice” to allow the cross-examination.

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Two firms running Toyota class action will get only one set of costs, judge says
Bannister Law 2019-11-07 5:55 pm By Christine Caulfield Sydney

The two law firms leading a class action against Toyota over allegedly defective filters in the car giant’s diesel models will be able to recover the legal costs of only one firm, a judge has said.

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Bail conditions set in obstruction case against former BlueScope exec
Australian Government Solicitor 2019-11-05 3:42 pm By Miklos Bolza Sydney

Bail conditions have been set for a former BlueScope Steel executive charged with obstructing an Australian Competition and Consumer Commission criminal cartel probe into the steel company, the first criminal charges ever brought against an individual in relation to an ACCC investigation.

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Domino’s can’t block funder from viewing unredacted docs in class action
Class Actions 2019-11-05 1:58 pm By Miklos Bolza Sydney

The Federal Court has rejected an “unusual” confidentiality regime proposed by Domino’s Pizza Enterprises which would have resulted in restricted access to discovered documents for the funder backing the class action against the global fast food giant.

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ASIC wins admissions from NAB in $100M fees for no service case
ASIC 2019-11-04 1:30 pm By Cat Fredenburgh Melbourne

A hearing scheduled for next year in the Australian Securities and Investments Commission’s case against two NAB wealth management units will focus solely on how steep a penalty the bank should face after it made admissions about its fees for no service conduct.

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