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Class action trial looms for CBA over money laundering disclosures
AUSTRAC 2022-11-03 11:59 pm By Cat Fredenburgh

The Commonwealth Bank of Australia faces trial Monday in one of several class actions filed against a major Australian company in recent years over allegedly lax money laundering practices and disclosures.

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iSignthis drops $464M lawsuit against ASX
ASIC 2022-11-03 11:56 pm By Cat Fredenburgh

Fintech iSignthis has dropped a $464 million lawsuit brought against the Australian Stock Exchange three years ago over allegedly misleading conduct in relation to the suspension of the company’s shares.

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ASIC’s greenwashing crackdown means no more ‘purely aspirational’ targets
ACCC 2022-11-03 11:29 pm By Cindy Cameronne Sydney

The Australian Securities and Investments Commission has drawn “a line in the sand” on greenwashing and will no longer accept “purely aspirational” climate change targets from companies, the regulator’s deputy chair has said.

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Crypto, greenwashing and predatory lending on ASIC’s radar amid ‘near-perfect storm’
ASIC 2022-11-03 3:15 pm By Cindy Cameronne Sydney

The Australian Securities and Investments Commission is targeting predatory lending, greenwashing and crypto-assets as rising interest rates cause consumers to turn to fringe sources of credit.

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‘Not a suburban golf club’: Judge slams delays in Blue Sky class action
Banton Group 2022-11-02 2:38 pm By Cindy Cameronne Sydney

A judge has criticised the applicant in a class action against failed asset manager Blue Sky Alternative Investments for filing court documents late, as he prepares to grapple with an imminent competing class action.

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Pitcher Partners’ $41M class action settlement gets nod
Andrew Roe 2022-10-28 11:04 pm By Cindy Cameronne Sydney

A judge has approved a $41 million settlement in a shareholder class action against Pitcher Partners but has reduced the funder’s cut to $11.5 million after resolving a feud with the lead applicant over how much it should receive for taking the case to trial.

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ASIC issues first penalty for greenwashing
ASIC 2022-10-27 2:24 pm By Sam Matthews Melbourne

Tlou Energy has paid $53,280 for allegedly making false or misleading statements to the market about its sustainability practices, in the Australian Securities and Investments Commission’s first compliance action over so-called greenwashing.

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High Court rejects Worley’s plea to weigh in on disclosure test in shareholder class actions
Alexander Edwards 2022-10-21 11:32 pm By Christine Caulfield

In a boost to shareholder class actions, the High Court has dismissed an application by engineering services firm Worley to appeal a finding that companies should disclose to the market forecasts that ought reasonably to have been held.

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Crown loses bid for contradictor to fight GCO application in class action
Allens 2022-10-21 4:01 pm By Cindy Cameronne Sydney

A judge has rejected Crown Resort’s bid to appoint a contradictor to fight a group costs order being sought in a shareholder class action accusing the casino giant of lax anti-money laundering compliance over a six-year period.

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Law firm gets $14.5M in fees, after judge trashes ‘distorted’ referee’s report in Woolworths class action
Class Actions 2022-10-19 3:39 pm By Sam Matthews Melbourne

The law firm that secured a $44.5 million settlement in a class action against Woolworths has won its full $14.5 million in costs, with a judge tossing the report of the referee he appointed to examine the fees, which he said appeared double what they should be.

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