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VW appeals record $125M penalty over ‘dieselgate’ scandal
ACCC 2020-02-12 9:24 am By Cat Fredenburgh Melbourne

Volkswagen has appealed a record $125 million penalty handed down over its emissions cheating scandal by a judge who criticised a $75 million settlement agreement with the Australian Competition and Consumer Commission as “manifestly inadequate”.

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‘You’re lying’: ANZ attacks ACCC witness on crucial cartel evidence
ACCC 2020-02-11 10:06 pm By Miklos Bolza Sydney

An ACCC investigator has come under fire from ANZ as the bank seeks to shoot holes in the criminal cartel action against it, with counsel for the bank accusing the regulator of “infecting” witness statements and erasing testimony that weakened its case.

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ACCC investigator shoots down claims of impropriety in ANZ cartel case
ACCC 2020-02-10 9:15 pm By Miklos Bolza Sydney

A key officer from the ACCC involved in interviewing JPMorgan bankers during a cartel investigation that led to criminal charges against ANZ and two investment banks has denied allegations that he acted improperly during the investigation.

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ACCC slammed for ‘opaque’ demands in misuse of market power case against TasPorts
Arnold Bloch Leibler 2020-02-07 5:49 pm By Christine Caulfield Melbourne

A lawyer for Tasmanian state government owned ports company TasPorts has criticised the ACCC’s first-of-its kind case that alleges it is misusing its market power to stymie competition, saying it isn’t clear what the regulator wants the court to do.

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ANZ wins fight for ASIC docs in cartel case, but battle might not be over
ACCC 2020-02-07 3:10 pm By Miklos Bolza Sydney

ANZ has won access to documents the bank claims are crucial to its defence in a high stakes criminal cartel case, but the Australian Securities and Investments Commission has flagged a possible appeal of the ruling.

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Domain sues startup rival Zango over ‘misleading’ ads
Bradley Allan Love Lawyers 2020-02-06 12:01 pm By Cat Fredenburgh Melbourne

Online real estate giant Domain has filed a lawsuit against an up-and-coming competitor in the property listings market, alleging the startup’s ads misleadingly claim it will have property listings before any of its rivals.

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Treasury Wine Estates faces another class action investigation
Class Actions 2020-02-05 9:36 am By Cat Fredenburgh Melbourne

Maurice Blackburn has become the second law firm to consider a shareholder class action against Treasury Wine Estates over a recent earnings downgrade.

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Class action alleges 7-Eleven made franchisees use Metcash-owned vendor
7-Eleven 2020-02-04 6:37 pm By Cat Fredenburgh Melbourne

A class action brought against 7-Eleven claims the convenience store chain ordered franchisees to purchase goods from supplier C-Store so that 7-Eleven could meet its obligation under a contract with the Metcash-owned supplier.

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Don’t expect ‘Rolls Royce’ ruling, frustrated cartel magistrate says
ACCC 2020-01-31 11:26 pm By Cat Fredenburgh Sydney

A sideshow evidentiary dispute in a committal hearing in a landmark criminal cartel case against ANZ and two investment banks has drawn to a close, but not before testing the patience of a magistrate, who warned her ruling would be far from a “Rolls Royce decision”.

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JPMorgan slams ANZ’s ‘conspiratorial allegations’ of collusion by regulators
ACCC 2020-01-31 10:18 pm By Miklos Bolza Sydney

JPMorgan has taken ANZ to task for its “heroic endeavours to create an air of suspicion” around the conduct of ASIC and the ACCC prior to the filing of a landmark criminal cartel case, slamming the allegations as purely speculative.

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