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Latest ASIC investigation
Big Law • 22 March 2024
Solicitor under investigation ordered not to leave country
A court has restrained a Melbourne solicitor from leaving the country pending an investigation into a missing $26.6...
Big Law • 21 March 2024
Courts unlikely to ‘rubber-stamp’ greenwashing allegations from regulators
With three companies currently facing civil penalty actions brought by ASIC for alleged greenwashing, recent judicial...
Big Law • 13 October 2023
Court rules on ANZ’s alleged $2.5bn disclosure failure
The Federal Court has handed down its judgment in an ASIC case that alleged ANZ breached its continuous disclosure...
Big Law • 29 September 2022
ASIC commences proceedings against Nuix
The Australian Securities and Investments Commission (ASIC) has officially commenced legal proceedings in the Federal Court...
Big Law • 25 August 2022 • ByNuix class actions to be combined, court orders
The Supreme Court of Victoria has ordered that two class actions against global tech company Nuix be consolidated into a...
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Big Law • 03 December 2021 • ByWestpac pays hefty fines settling 6 ASIC investigations
A law firm has called on Westpac to “walk the talk” after the big four bank paid over $110 million in fines to...
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