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AUSTRAC’s history of agreed penalties could create a moral hazard, judge says
Allens 2023-07-11 4:02 pm By Sam Matthews Melbourne

The judge asked to approve a proposed $450 million penalty in AUSTRAC’s case against Crown Resorts has questioned whether the practice of regulators settling enforcement action ahead of trial gave rise to a “moral hazard” problem.

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Ben Roberts-Smith appeals after court finds he committed war crimes
Appeals 2023-07-11 3:27 pm By Cindy Cameronne Sydney

Former SAS corporal Ben Roberts-Smith has filed an appeal after he lost his defamation case against Nine-owned Fairfax in a ruling that found he committed murder in Afghanistan and was not a reliable witness. 

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Downer EDI class actions call for stay of rival cases in four-way fight
Class Actions 2023-07-11 5:13 pm By Christine Caulfield

The applicants in competing class actions against Downer EDI have set out their proposals for the courts overseeing the cases, with two calling for orders staying the proceedings of their rivals, and another seeking consolidation.

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‘Commercial nonsense’ ruling shot down in AMP lease dispute
Christopher Burch 2023-07-11 10:16 pm By Gareth Baker Sydney

Willis Australia has won an appeal against its landlord, AMP Capital, with a court ruling the insurance broker is entitled to withdraw notice it gave in December 2019 to renew its office lease. 

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Sparke Helmore picks up partner from Holding Redlich
Business of Law 2023-07-11 11:40 pm By Christine Caulfield

Sparke Helmore has recruited a Brisbane-based partner from Holding Redlich with corporate and dispute resolution experience.

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Lawyer says reconvening Robodebt class action right way to compensate victims
Class Actions 2023-07-10 11:21 pm By Cat Fredenburgh

A lawyer behind a settled class action against the previous government’s Robodebt disaster has called for the case to be reconvened in the wake of a report that blasted the “crude and cruel” scheme, as Government Service Minister Bill Shorten suggests victims could sue individual Coalition ministers.

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Judge slams AUSTRAC’s ‘misleading’ $450M penalty deal with Crown
Allens 2023-07-10 10:02 pm By Sam Matthews Melbourne

A proposed interest-free payment plan for a $450 million penalty agreed to between Crown Resorts and AUSTRAC has been questioned by a judge, who said it would have “the Commonwealth of Australia act as the Crown’s banker” for two years.

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Mining magnate Gina Rinehart can’t fight use of arbitration docs as trial in family feud begins
Appeals 2023-07-10 3:44 pm By Gareth Baker Sydney

Hancock Prospecting can’t challenge an order that documents produced in arbitration are fair game, as the mining company’s chief, Gina Rinehart, battles her children in a trial over ownership of a valuable tenement set to start Monday.

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Hytera appeals ruling it stole Motorola’s code, copied computer programs
Appeals 2023-07-10 5:36 pm By Christine Caulfield

Chinese radio manufacturer Hytera has launched an appeal of a ruling that it misappropriated the source code of US mobile phone giant Motorola in a case of “substantial industrial theft”.

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Care A2 loses bid for freezing order in case against Sports Flick exec
Acting Justice Carolyn Simpson 2023-07-10 3:06 pm By Cindy Cameronne Sydney

Infant formula maker Care A2 Plus has lost a bid for a freezing order against the former chief financial officer of Sports Flick as it appeals a finding she had no involvement in a fellow executive’s “deceitful” scheme over a $5 million World Cup streaming deal. 

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