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S&P, ANZ pay $215M to settle class actions over CDO ratings
Allens 2018-08-30 11:22 am By Miklos Bolza

S&P Global will pay $215 million to settle six consolidated class actions brought by investors over toxic CDOs, a figure revealed by the Federal Court on Thursday despite calls that it be kept secret.

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Self-reflective ANZ financial advisor’s life-long ban set aside
ANZ 2018-07-23 3:42 pm By Cat Fredenburgh

A tribunal has set aside a life-long ban of a successful former ANZ financial advisor accused by ASIC of lying about his qualifications, saying the advisor’s “insight into his own behavior” had changed.

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SEC probing Facebook disclosures over Cambridge Analytica data harvesting
Class Actions 2018-07-13 1:08 pm By Cat Fredenburgh

The US securities regulator is reportedly looking into Facebook’s disclosures to investors about the harvesting of user data by political research firm Cambridge Analytica, as the company faces the threat of a privacy class action in Australia over the data debacle.

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IMF Bentham mulls privacy class action against Facebook
Class Actions 2018-07-10 9:17 pm By Cat Fredenburgh

IMF Bentham is considering funding a privacy class action against Facebook for allowing political research firm Cambridge Analytica to harvest information from the Facebook accounts of over 311,000 Australians.

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S&P, ANZ reach deal in class actions over toxic CDOs
ANZ 2018-06-13 3:45 pm By Miklos Bolza

S&P Global Ratings and ANZ Banking Group have agreed to settle seven class actions over toxic financial products given healthy credit ratings ahead of the global financial crisis.

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Elite legal teams to defend ANZ criminal cartel case
Allens 2018-06-07 5:37 pm By Cat Fredenburgh

As the ACCC’s criminal cartel case against ANZ, Citigroup and Deutsche Bank gets underway, the regulator will face off against a formidable team of lawyers with extensive experience in defending competition matters.

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Ex-Citi, Deutsche CEOs among 6 charged over alleged ANZ cartel
ANZ 2018-06-05 6:07 pm By Christine Caulfield

High-ranking bank officials, including the former CEOs of Citigroup and Deutsche Bank in Australia, are among the executives charged over a cartel involving a $2.5 billion ANZ institutional share placement.

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ANZ, Deutsche Bank, Citigroup face criminal cartel charges
ANZ 2018-06-01 9:57 am By Christine Caulfield

ANZ, Deustche Bank and Citigroup will be hit with criminal charges over an alleged cartel involving the institutional equity placement of ANZ shares that raised $2.5 billion in capital.

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Commonwealth Bank admits data breach of 20 million accounts
Financial Services 2018-05-03 2:30 pm By Christine Caulfield

Commonwealth Bank of Australia has admitted a breach of data affecting nearly 20 million accounts, but said Thursday there was no evidence that customers’ details were stolen.

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Facebook rejects calls for regulation amid ACCC probe
Competition & Consumer Protection 2018-04-24 12:03 am By Cat Fredenburgh

Facebook has struck back at calls for regulation of digital platforms that distribute news content, saying consumers stand to lose from regulatory meddling.

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