CBA Fined $700m, while ANZ to Face Criminal Charges for Alleged Cartel Conduct
It was reported this morning that the Commonwealth Bank has agreed to pay a $700 million fine after admitting to systemic breaches of anti-money laundering and counter-terrorism financing laws. The proposed settlement comes after an investigation by the federal government’s...
Ford Fined a Fiesta
The Federal Court has ordered car manufacturer Ford to pay a $10 million fine after finding the way it responded to consumer complaints about PowerShift transmission systems (PST) was “unconscionable”. It has been reported that around 10,000 complaints were made...
AMP May Face Criminal Charges
Senior Council Rowena Orr QC says financial services provider AMP could face criminal charges for making misleading statements to the Australian Securities and Investments Commission (ASIC). Misconduct findings The Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry...
Woman Who Defrauded Victims by Claiming to Have Cancer Imprisoned
A 24-year old woman who convinced her parents, friends and neighbours to give her tens of thousands of dollars by falsely claiming that she required the money for lifesaving cancer treatment has been sentenced to three months in prison and...
10 Years in Prison for Multi-Million Dollar Tax Fraud
A 12-year investigation has culminated in the sentencing of a businessman behind what has been described as Australia’s biggest tax fraud. The NSW Supreme Court has sentenced Gold Coast businessman Michael Issakidis to a full term of ten years in...
NSW Lawyer Struck Off and Prosecuted For Fraud
When applying to be admitted into the Australian legal profession, law graduates are required to undergo a character test to determine whether they are a “fit and proper person” to engage in legal practise. However, there are lawyers who -...
Buyers Beware: Non-Existent Tickets for Sale
A 33-year old man from Queensland has been charged with fraud after allegedly accepting online payments for tickets to singer Ed Sheeran’s recent concerts in Brisbane and Sydney, but never delivering them. The current charges relate to two complainants, with...
Should Businesses Contribute to Legal Aid Funding?
By Blake O’Connor and Ugur Nedim Unlike in the United States, there is no general right in Australia to a defence lawyer for those who cannot afford it. In fact each year, tens of thousands of people across the country...
12 Reasons to Choose Sydney Criminal Lawyers®
Being prosecuted for a criminal or traffic offence can be a nerve-wracking experience. You may be unfamiliar with the process, unsure of the best way forward and concerned about the outcome. But whether you are charged with a less-serious matter...
Salim Mehajer Accused of Staging Fake Car Crash
31-year old former Auburn deputy mayor Salim Mehajer has been charged with perverting the course of justice and conspiring to commit insurance fraud for allegedly staging a car crash to avoid a court hearing. Assault hearing Mr Mehajer was charged...
