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Insurer Allianz taken to court accused of misleading travellers on Expedia
Allianz 2020-09-30 10:38 pm By Christine Caulfield Melbourne

The corporate regulator has brought action against Allianz Australia alleging the insurer misled consumers who purhased travel insurance on Expedia websites by failing to disclose how premiums were calculated and selling policies to ineligible customers.

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ASIC conflated conduct of GetSwift founders, court told
Alan Shearer 2020-09-30 9:39 pm By Christine Caulfield Melbourne

ASIC’s case against GetSwift and its founders Joel Macdonald and Bane Hunter makes accusations against both directors but relies on alleged conduct by only Hunter, a lawyer for Macdonald has told a court on the last day of trial in the corporate regulator’s case.

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Payday lender Cigno pocketed $78M in fees for unlicenced lending, ASIC claims
ASIC 2020-09-30 5:02 pm By Christine Caulfield Melbourne

Payday lenders Cigno and BHF Solutions are facing enforcement action by the corporate regulator alleging they breached the credit laws by lending to hundreds of thousands of consumers with a licence and charging $78 million in fees.

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Full Court trashes ACCC appeal over Woolworths ‘eco’ picnic products
ACCC 2020-09-29 7:03 pm By Cat Fredenburgh Melbourne

The Australian Competition and Consumer Commission has lost its appeal of a ruling that found Woolworths’ environmental claims for its ‘Select Eco’ line of compostable plates, bowls and cutlery were accurate, not false and misleading.

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Google fires back at ACCC data collection suit, says it sought ‘explicit consent in plain terms’
ACCC 2020-09-29 4:51 pm By Miklos Bolza Sydney

Google has rejected claims by the ACCC that it tricked consumers into agreeing to expanded collection of their personal data, saying that it instead sought “explicit consent” from users through an “easy-to-understand opt-in consent mechanism”.

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Facebook tries again to dodge privacy lawsuit in Australia
Clarissa Amato 2020-09-29 1:04 pm By Cat Fredenburgh Melbourne

Facebook will press on with its argument that it can’t be sued in Australia by the country’s privacy commissioner for alleged disclosure of users’ personal data, after a judge found there was enough evidence the social media giant conducted business in the country by installing and operating cookies on the devices of Australia users.

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ASIC wins travel ban against advisor accused of impersonating clients for early super release
ASIC 2020-09-28 1:36 pm By Christine Caulfield Melbourne

The corporate regulator has secured temporary restraining orders against a financial advisor who is accused of impersonating clients to obtain early release of their superannuation funds and pocket a substantial fee for the service.

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Government rolls back responsible lending laws at centre of failed Westpac case
ASIC 2020-09-25 1:15 pm By Cat Fredenburgh

The Morrison Government will ease responsible lending laws requiring banks to verify information from credit-seeking consumers, after the corporate regulator’s failed “wagyu and shiraz” case attacking Westpac’s lending practices.

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Westpac to pay record $1.3B penalty in AUSTRAC action
Allens 2020-09-24 9:44 am By Christine Caulfield Melbourne

Westpac has agreed to pay a whopping $1.3 billion civil penalty to resolve AUSTRAC enforcement action over the bank’s 23 million breaches of money laundering and counter-terrorism laws.

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Mayfair’s Mawhinney hires Ashurst after lengthy ASIC submission
Ashurst 2020-09-23 11:34 am By Miklos Bolza Sydney

The director of the beleaguered Mayfair investment group, who has been self-represented in winding up proceedings by ASIC, has now entered into a late stage retainer with law firm Ashurst, with his barrister saying he could no longer manage the case on his own after the regulator filed a lengthy affidavit.

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