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Peru sour after failed bid to trade mark pisco
Andrew Fox 2023-07-04 5:07 pm By Gareth Baker

The government of Peru has appealed a ruling that rejected its bid to trade mark the alcoholic spirit pisco, after an IP Australia delegate found Aussie consumers think of more than Peruvian pisco when they see the name.

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Subpoenas need only seek relevant, not case-advancing, info: appeals court
ATO 2023-06-30 4:07 pm By Sam Matthews

A self-represented litigant locked in a legal battle with the ATO and Commonwealth Director of Public Prosecutions has won an appeal of a decision that set aside nine subpoenas she issued, including one to the Assistant Director of the CDPP, with the appeals court finding that the relevance of the evidence sought was enough to satisfy the application.

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IAL hit with $40M penalty over unpaid NRMA loyalty discounts
ASIC 2023-06-30 4:03 pm By Christine Caulfield

A court has imposed a $40 million penalty on Insurance Australia Limited in a case by the corporate regulator alleging NRMA customers were not paid $60 million in promised loyalty discounts.

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Repatriating Aussies detained in Syria ‘easy to do’, top judge told
Australian Government Solicitor 2023-06-16 11:24 pm By Gareth Baker

A human rights group has told the Federal Court it will file for habeas corpus in a bid to compel the federal government to bring home Australians stuck in Syrian detention camps, with eight women, all Australian citizens, and 18 children being held in Camp Roj in the country’s northeast. 

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Council’s GST payments not unconstitutional tax, High Court says
Anna Lord 2023-06-14 11:09 pm By Christine Caulfield

Notional GST payments by local councils under an intergovernmental agreement with the Commonwealth are a voluntary act, not an impermissible tax in breach of the Constitution, the High Court has ruled.

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ASIC, NAB clash over $10M penalty exposes ‘vague status’ of concise claims, judge says
ASIC 2023-06-06 3:53 pm By Sam Matthews

NAB has told a court it should pay a $2 million penalty — not the $10 million proposed by ASIC  — for engaging in unconscionable conduct by overcharging customers, saying the exact words used in the regulator’s concise statement accuse it only of a single contravention.

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FWO urged to redo maths in underpayments case against Rebel Sport owner
Allens 2023-05-30 11:48 pm By Gareth Baker

A judge has urged the Fair Work Ombudsman to act quickly after it told the court it accidentally undervalued claimed underpayments in a case against the owner of Rebel Sport, the regulator’s first case against a holding company for alleged wrongdoing by its subsidiaries.

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Crown to pay $450M to settle AUSTRAC case
Allens 2023-05-30 12:59 pm By Christine Caulfield

Crown Resorts has reached agreement with AUSTRAC to pay a $450 million penalty for the casino operator’s serious breaches of the anti-money laundering and counter-terrorism financing laws.

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Judgment day looms in Ben Roberts-Smith defamation case
Arthur Moses 2023-05-25 9:53 pm By Sam Matthews

The judge overseeing defamation cases brought by accused war criminal Ben Roberts-Smith will deliver his long-awaited findings next week, ruling on whether allegations of civilian murder in Afghanistan against the country’s most decorated living soldier are substantially true.

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Australian Mines ex-director hit with $70,000 penalty for conference representations
ASIC 2023-05-12 11:57 pm By Cat Fredenburgh

A former director of Australian Mines has copped at $70,000 penalty in ASIC proceedings accusing him of making false and misleading representations at mining investment conferences in 2018.

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