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Not enough liquidators to respond to a wave of COVID-19 insolvencies, ASIC warns
ASIC 2020-06-11 8:20 pm By Alison Eveleigh Sydney

There may not be enough registered liquidators in Australia to respond to a possible wave of COVID-19 insolvencies, the Australian Securities and Investment Commission has warned.

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Ozcare worker says mandatory flu vaccines discriminate against her
Coronavirus 2020-06-11 2:18 pm By Miklos Bolza Sydney

An employee from not-for-profit aged care health provider Ozcare who claims the company discriminated against her through its mandatory flu vaccine policies has had her case thrown out of the Fair Work Commission.

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Employsure files lawsuit seeking docs ahead of ACCC trial
ACCC 2020-06-11 12:10 pm By Miklos Bolza Sydney

Employsure has made an eleventh hour courtroom bid to access documents held by the Fair Work Ombudsman, just days before trial is due to commence in ACCC proceedings alleging the workplace relations company engaged in unconscionable conduct towards small business clients.

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ACCC secures $700,000 penalty against NRAS participant Quantum Housing
ACCC 2020-06-10 2:31 pm By Christine Caulfield Melbourne

A judge has ordered WA-based Quantum Housing Group to pay $700,000 and its sole director another $50,000 after finding the company misled investors in the National Rental Affordability Scheme.

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ASIC can’t avoid trial in defamation lawsuit by Queensland mortgage firm
ASIC 2020-06-09 9:53 pm By Cat Fredenburgh Melbourne

The Australian Securities and Investments Commission will have to face trial in a defamation lawsuit brought by a Queensland building and mortgage company over two media releases the corporate regulator issued in 2018 and 2019, after defeating a separate $10 million defamation case last year.

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ASIC, ANZ gear up for battle over Ashurst advice in bank fees case
ANZ 2020-06-05 9:31 pm By Miklos Bolza Sydney

ASIC has launched a bid to gain access to legal advice provided by Ashurst to Australia and New Zealand Banking Group in the regulator’s case over $35 million in allegedly illegal bank fees.

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CBA hit with $5M penalty for overcharging customers
ASIC 2020-06-05 4:05 pm By Cat Fredenburgh Melbourne

A judge has approved a $5 million penalty against the Commonwealth Bank of Australia for overcharging customers $8 million in fees and interest on its agricultural products, despite previously expressing concerns that the penalty was “on the light side”.

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Judge slams ‘deficient’ explanation behind $2.9M penalty in ACCC, HealthEngine case
ACCC 2020-06-05 2:12 pm By Miklos Bolza Sydney

A penalty hearing in the ACCC’s case against health booking company HealthEngine over misleading online reviews has been adjourned after a judge criticised the parties’ joint submissions as “deficient” for failing to explain how a proposed $2.9 million penalty had been arrived at.

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Game over: Sony to pay $3.5M for misleading PlayStation representations
ACCC 2020-06-05 1:42 pm By Cat Fredenburgh Melbourne

Gaming giant Sony has agreed to pay a $3.5 million penalty to settle proceedings brought by the ACCC for making misleading consumer representations to purchasers of PlayStation games.

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‘Sins of omission’: Westpac’s money laundering breaches not deliberate, report says
AUSTRAC 2020-06-04 8:53 pm By Miklos Bolza Sydney

The failings that led to enforcement action against Westpac over 23 million alleged breaches of financial crime laws were ones of omission, and not the result of intentional wrongdoing, according to an independent report released by the bank on Thursday.

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