NewsBite

Courts

Yesterday

Napa Valley.

Treasury Wine US exec in restraining order row with Napa official

A restraining order has been filed against Debra Dommen by a Napa Valley politician, Belia Ramos, who says the Treasury exec opposed her re-election.

  • Staff

This Month

Five former employees in Transurban’s Brisbane office have filed Fair Work claims against the tollroad group.

Transurban beds down new executive team after restructure

An operations manager has left Transurban’s Brisbane office as the toll road group’s new executive management team tries to shake off claims it breached the Fair Work Act.

  • Jenny Wiggins
President Joe Biden speaks in the Cross Hall of the White House after the Supreme Court decision.

‘Dangerous precedent’: Biden lashes Trump immunity ruling

The Supreme Court ruled Donald Trump has immunity for actions he took in office. Joe Biden says the decision means his opponent will “now be free to ignore the law”.

  • Updated
  • Matthew Cranston
Toll road group Transurban is defending six Fair Work claims.

Transurban denies employee fired for whistleblowing

The toll road group has asked courts to dismiss a claim brought by a former employee who alleged he lost his job after alleging coercion, manipulation of company records and safety failings.

  • Jenny Wiggins

June

Former chief justice of the Federal Court, James Allsop.

How the Federal Court stymied open justice

Once one of the country’s most progressive courts, the Federal Court has become a black hole of silence and suppression applications.

  • Max Mason
Advertisement
Aussie Broadband and Superloop are battling one another in court over a forced share sale.

Superloop directors wanted ‘firm response’ to Aussie Broadband breach

Superloop’s board discussed whether Aussie Broadband was “aware” it would breach Singaporean rules when it attempted a takeover earlier this year.

  • Jenny Wiggins
A Santos offshore gas rig. Claims by Tiwi Islanders that Santos’ proposed Barossa pipeline would damage sea country were rejected.

Santos demands lawyers pay costs in failed anti-gas-project case

The EDO’s conduct was “so far on the wrong side of the acceptable line” it should have to foot the company’s legal bill, Santos argues.

  • Hannah Wootton
Hunter Biden leaving the court.

Hunter Biden found guilty of lying in gun trial

Joe Biden’s son was found to have lied about his drug use to illegally buy a gun, making him the first child of a sitting US president to be convicted of a crime.

  • Updated
  • Tom Hals and Jack Queen
BePay was first registered with the corporate regulator in 2021, and operates both a crypto-exchange and wallet primarily for its Barteos coin.

BPay wants ‘misleading’ crypto exchange to be taken down

The payments giant is pushing to take down a little-known cryptocurrency exchange that it says has infringed on its trademarks and misled consumers.

  • Lucas Baird
s

The banks holding the most money in Singapore’s $3.4b laundering scandal

The last of those arrested for their involvement in Singapore’s biggest laundering case have pleaded guilty, paving the way for the next steps in the scandal.

  • Low De Wei and Bernadette Toh
Former Autonomy CEO Mike Lynch arrives at federal court in San Francisco last month.

UK tech tycoon Lynch cleared of HP fraud charges in $16.5b deal

Entrepreneur Mike Lynch had been extradited to the United States to face a criminal trial over the sale to HP in 2011, ending a mammoth legal saga.

  • Updated
  • Rachel Graf
Active Super misled consumers by investing in coal mining companies such as Whitehaven despite promising it did not, the Federal Court has found.

‘Ethical’ fund’s excuse for gambling, coal stakes unbelievable: judge

Active Super was found to have engaged in greenwashing, investing in companies such as Whitehaven Coal and SkyCity despite promising not to.

  • Hannah Wootton

‘EY have modelled it’: Emails reveal advice that cost client $50m

In 2014, Billabong founder Gordon Merchant wanted to sell his bioplastics business. He also wanted to make sure he didn’t pay much tax. Now the advice he took from EY has led to a $50m tax bill.

  • Max Mason
Doctors are owed more than $7 million by the collapsed company.

Doctor told everything fine weeks before service provider collapsed

The founder of collapsed medical telehealth and legal advisory service provider eReports claimed his business would be trading for “many years to come”.

  • Max Mason

May

The bank in 2020 admitted that it had failed to properly report 19.5 million international fund transfer instructions to the regulator on transactions totalling more than $11 billion.

Westpac sues insurers over $1.3b AUSTRAC penalty

AFR Weekend understands that the bank believes it is eligible to claim $400 million from its insurers over the AUSTRAC fine.

  • Lucas Baird
Advertisement
The 2022 cyberattack on Optus brought significant scrutiny to bear on the company’s management of personal data.

Optus loses appeal to keep Deloitte report on cyberattack secret

The decision means information in a report commissioned by Optus into the causes of its 2022 cyberattack will be given to a class action law firm.

  • Jenny Wiggins
ANZ’s barrister said talks between the bank and underwriters had given the bank confidence there would be no “disorderly” aftermarket trading.

ANZ pushes to reverse fine for $2.5b cap raising blunder

The Federal Court ultimately levelled a $900,000 fine against the financial institution for not informing investors about the shortfall.

  • Lucas Baird

No more ‘go-away’ money as companies take class actions to court

Corporate Australia will no longer pay “go-away” money to avoid shareholder class actions after plaintiff firms lost five major cases in a row, a trend lawyers said would encourage more boards to fight cases in the courts.

  • Michael Pelly
Julian Assange’s supporters outside court.

Assange wins right to appeal extradition to US

It could be many months until the appeal is heard, and then that decision could be taken to the UK Supreme Court.

  • Updated
  • Michael Holden and Sam Tobin
A former Brisbane-based Transurban employee has alleged in court that he was dismissed after blowing the whistle on coercion, manipulation of company records and raising safety issues on toll roads.

Transurban network operator claims he was fired for whistle-blowing

The former employee has alleged in court that he was dismissed after blowing the whistle on coercion, manipulation of company records and raising safety issues on toll roads.

  • Jenny Wiggins

Original URL: https://www.afr.com/topic/courts-hn7