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Search ResultsShowing 1 - 10 of 85 results for "Federal Court of Australia"
Man arrested over investment scam
ANNABELLE DICKSON  |  FRIDAY, 16 OCT 2020
... international passports which were later found to be fake. The corporate regulator obtained orders from the Federal Court of Australia against the man including that websites associated with the alleged scam be suspended and that associated bank accounts ...
AMP, former employee settle
KANIKA SOOD  |  WEDNESDAY, 7 OCT 2020
... pleased to announce that they have reached a settlement of proceedings brought by Ms Baker Cook in the Federal Court of Australia in October last year and which were scheduled for hearing in November," the parties said in an agreed public statement published ...
Westpac reaches $1.3bn AUSTRAC deal
ELIZA BAVIN  |  THURSDAY, 24 SEP 2020
... and additional costs which will include AUSTRAC's legal costs of $3.75 million. AUSTRAC said the Federal Court of Australia will consider the proposed settlement and penalty. If the court determines the proposed penalty is appropriate, the order ...
NAB fined over fees for no service
ANNABELLE DICKSON  |  MONDAY, 14 SEP 2020
The Federal Court of Australia has fined National Australia Bank $57.5 million over deceptive and misleading conduct. The proceedings commenced in 2018 and were initially brought by ASIC against NAB units NULIS and MLC Nominees for the charging of plan ...
ASIC takes disqualification decision to Federal Court
ALLY SELBY  |  FRIDAY, 11 SEP 2020
... Queensland-based self-managed super fund auditor, taking the Administrative Appeals Tribunal's decision to the Federal Court of Australia. John Gilliland had his ASIC disqualification quashed by the Administrative Appeals Tribunal on August 5, two years ...
Count Financial faces class action
ANNABELLE DICKSON  |  FRIDAY, 4 SEP 2020
... contravening its obligations under the Corporations Act. The proceedings filed by Piper Alderman in the Federal Court of Australia relate to commissions paid to Count Financial and its financial advisers from 21 August 2014 to 21 August 2020. The class ...
Advisers file class action against AMP
JAMIE WILLIAMSON  |  WEDNESDAY, 29 JUL 2020
... maximum of 2.5x, Corrs Chambers Westgarth filed an open class action against the wealth giant in the Federal Court of Australia on behalf of AMP Financial Planning advisers. The action was initially expected to be filed late last year, but was delayed ...
Forex Capital to face Federal Court
ALLY SELBY  |  FRIDAY, 17 JUL 2020
The corporate watchdog has kicked off civil penalty proceedings in the Federal Court of Australia against contracts-for-difference and FX broker Forex Capital, as well as its sole director. If found guilty of all allegations, director Shlomo Yoshai ...
Judgement delivered in binary options fraud
ALLY SELBY  |  FRIDAY, 19 JUN 2020
The Federal Court of Australia has slapped a trading company with a $1.8 million fine, while two people have been barred from financial services for their involvement in the fraudulent binary options scheme. The judgement comes following findings made ...
CBA coughs up $5m over RC case study
ALLY SELBY  |  TUESDAY, 9 JUN 2020
ASIC has trumped the Commonwealth Bank for failures in its AgriAdvantage Plus Package, with the Federal Court of Australia ordering the bank to cough up a $5 million penalty. On Friday, the Court found that the bank had breached the ASIC Act and Corporations ...
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