Search Results | Showing 1 - 10 of 142 results for "Legal action" |
| | ASIC has taken legal action against three blockchain mining companies - NGS Crypto, NGS Digital, and NGS Group - along with their sole directors Brett Mendham, Ryan Brown and Mark Ten Caten. The corporate regulator has accused the NGS companies of targeting ... |
| | | ... to include my allowances under the defined benefit scheme." "I worked for over 45 years and to now be forced into legal action so I can retire is devastating." RTBU branch secretary Vik Sharma reinforced the union's commitment to ensuring that members ... |
| | | ... was wrong, but it did say that there was legal uncertainty in the area and that it wasn't going to be taking legal action itself to enforce that," she said. "ASIC did note however, that that didn't eliminate legal risks for financial firms who ... |
| | | ... goals and activities, even if they are well intentioned or plausible, to avoid threats of tarnished reputations and legal action. "There is a need for clear, updated guidance from the regulator or accounting bodies as to what constitutes 'reasonable ... |
| | | ASIC has commenced civil penalty proceedings against Bit Trade, provider of crypto exchange Kraken, following alleged failures to adhere to design and distribution obligations for margin products offered to Australian customers. Since the introduction ... |
| | | AMP is facing legal action from global reinsurer Munich Re over potentially deceptive practices in past reinsurance arrangements. In a disclosure nestled within AMP's recent half-year results, it was revealed that AMP Limited and its subsidiaries, including ... |
| | | ... the debt management business Solve My Debt Now, following concerns of substantial consumer harm. It has also taken legal action against Bakken's director and co-owner Merrilyn Mansfield. ASIC has alleged that between April 2020 to June 2022, Solve My ... |
| | | ... time. "For many of them, it's been both physically and emotionally exhausting. Unfortunately, the reality is any legal action takes time and that's problematic for small business owners." In 2021, ASIC and the Commonwealth Director of Public ... |
| | | ... enable workers not covered by a modern award or enterprise agreement containing superannuation rights to take direct legal action for the recovery of unpaid super. "Superannuation theft undermines the efforts of Australian workers to build a financially ... |
| | | Link Fund Solutions is the subject of a new group action in England related to the now infamous Woodford fund failure. Law firm Leigh Day has served the action after it and another firm, Harcus Parker, had applications for a Group Litigation Order regarding ... |
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