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Game over for Monster Energy’s opposition to ‘Monster Strike’ trade mark
Andrew Fox 2020-10-19 9:49 pm By Cat Fredenburgh Melbourne

A judge has shot down Monster Energy’s opposition to Japanese software company Mixi registering the ‘Monster Strike’ trade mark in Australia for its popular video game of the same name, the second judge to find the energy drink maker’s standalone ‘Monster’ mark does not have a significant reputation in Australia.

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Judge fines NAB $15M, questions ASIC’s ‘introducer’ investigation
Amelia Avery-Williams 2020-10-19 6:01 pm By Miklos Bolza Sydney

A judge has slapped National Australia Bank with a $15 million penalty over its scandal-ridden home loan introducer program but slammed ASIC’s investigation into the program, saying there was no “real regulatory desire to pursue a thorough investigation as to what in truth occurred”.

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ACCC alleges crane company entered cartel agreement with competitor
ACCC 2020-10-19 4:13 pm By Cat Fredenburgh Melbourne

Making good on its promise to crack down on anti-competitive conduct in the commercial construction sector, the ACCC has initiated proceedings against NQ Cranes alleging the crane company entered an agreement with a competitor to divvy up the market for overhead crane parts and servicing in Brisbane and Newcastle.

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Crown Resorts faces AUSTRAC investigation over potential money laundering breaches
AUSTRAC 2020-10-19 11:16 am By Christine Caulfield Melbourne

Crown Resorts is the target of an investigation by AUSTRAC’s enforcement team in connection with its dealings with high-risk customers at its Melbourne casino.

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Judge backs ASIC plan to ban OTC binary options as issuers hit with $75M penalty
Angus Christophersen 2020-10-16 4:52 pm By Christine Caulfield Melbourne

Over-the-counter derivative issuers AGM Markets, OT Markets and Oxifin Tech have been ordered to pay a total of $75 million in penalties after a ruling that they engaged in unconscionable conduct causing losses of over $30 million to unsophisticated investors seeking what a judge called “financial heroin hits”.

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AUSTRAC won’t pursue Afterpay after auditor found it got bad legal advice
AUSTRAC 2020-10-14 1:19 pm By Cat Fredenburgh Melbourne

Financial crimes regulator AUSTRAC will not take legal action against Afterpay over its compliance with anti-money laundering laws, following an external auditor’s report that found the buy now, pay later provider had received “incorrect” legal advice from several top-tier law firms about its compliance program.

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ACCC hits sporting goods supplier with resale price maintenance case
ACCC 2020-10-14 11:08 am By Cat Fredenburgh

The ACCC has taken a major wholesale supplier of sporting goods to court for allegedly setting minimum prices for cycling and sporting goods in its agreements with retailers.

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In plea to court, Mayfair’s Mawhinney tries to salvage Mission Beach investments
Ashurst 2020-10-13 3:43 pm By Miklos Bolza Sydney

The director of the besieged Mayfair investment group will submit a new noteholder proposal to the court in an effort to stave off the winding up of M101 Nominees and salvage his multi-million dollar Dunk Island and Mission Beach investments.

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Hiding name of buyer in Antares oil deal a breach of disclosure obligations, court says
Alexander Mossop 2020-10-12 8:59 pm By Cat Fredenburgh Sydney

In a win for ASIC, a judge has found that former oil and gas company Antares Energy violated its continuous disclosure obligations by failing to reveal the name of the buyer behind an ill-fated US$254 million acquisition of Texan oil assets.

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VW escapes ASIC responsible lending case with $4.7M remediation promise
ASIC 2020-10-12 4:08 pm By Cat Fredenburgh Melbourne

The Australian Securities and Investments Commission has settled its responsible lending case against Volkswagen’s financial services unit with an undertaking from the car financier to repay customers $4.7 million.

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