Live Civil Penalty News with Latest Updates

Live civil penalty news and developments with the latest updates. Check out current civil penalty news stories and find out what happened, what is going on with civil penalty. Recent news updates about civil penalty
Constitutional or cruel? Breaking down India travel ban
AUSTRAC issues remedial direction to Australian Military Bank
New Laws To Make Schools Safer For Everyone
U.S. Department of State Concludes $13 Million Settlement of Alleged Export Violations by Honeywell International, Inc
Travel arrangements to be strengthened for people who have been in India
ASIC commences proceedings against credit licensee over failure to comply with AFCA determination
ASIC enforcement update July to December 2020
Remediation Determination for impacts to protected Seasonal Herbaceous Wetlands
ASIC commences civil proceedings in relation to sale of consumer credit insurance
ASIC commences proceedings against Westpac for alleged misleading and unfair sales of consumer credit insurance
ASIC sues CBA for misleading conduct over monthly access fees
Bulk Buys Pty Ltd fined $13,320 for alleged unlawful importation of surgical face masks
ASIC bans Forex Capital Trading director for ten years and former employees for three to six years from providing financial services
Reforms give Coroner stronger powers
ASIC commences proceedings against Membo Finance over hardship requests
ANZ ordered to pay $280,000 penalty for misleading representations over credit card insurance charges
Court finds that TAL Life Limited breached its duty of utmost good faith – Royal Commission referral
ASIC commences civil penalty proceedings against Statewide Superannuation for misleading or deceptive correspondence
ASIC commences civil penalty proceedings against REST for misleading and deceptive representations to members
ASIC commences civil penalty proceedings against CommSec and AUSIEX for systemic compliance failures
ASIC launches Immunity policy for market misconduct offences
Permanent changes to Australia’s continuous disclosure laws
ASIC successful against Westpac subsidiaries’ appeal to High Court
ASIC commences civil penalty proceedings against Squirrel Superannuation Services
Enviro Tech Holdings Pty Ltd fined $13,320 for alleged unlawful importation of surgical face masks
ASIC commences civil penalty proceedings against La Trobe Financial Asset Management Ltd
OAIC 2020 highlights infographic
ASIC takes action against Union Standard International Group and its former corporate authorised representatives
ASIC commences proceedings against iSignthis and its managing director Nickolas John Karantzis
ASIC commences proceedings against CBA for overcharged interest – Royal Commission case study
Nafara Australia Pty Ltd fined $13,320 for alleged unlawful importation of medical face masks in relation
Sydney man fined $2,664 for alleged unlawful importation of medical face masks in relation to COVID-19
Crackdown on Unfair Contract Terms to protect small businesses
Penalties to be introduced for unfair contract terms
Corporate criminal liability: complex, unruly and uncertain
Court imposes $90,000 penalty on former Tennis Australia director Harold Mitchell
Manningham Corporation Pty Ltd fined $13,320 for alleged unlawful importation of medical face masks
Notice published by order of Federal Court of Australia – ANZ found to have engaged
ASIC secures consumer remediation of over $10 million from Allianz for travel insurance
Company fined $500,000 for unlawfully importing of synthetic greenhouse gas
Pharmacist fined $2,664 for alleged unlawful importation of medical face masks in relation to COVID-19
ASIC Annual Report 2019-2020
Westpac and AUSTRAC agreement approved by Federal Court
Westpac ordered to pay $1.3 billion penalty
NAB ordered to pay $15 million for dealing with unlicensed home loan Introducers
Action over alleged market sharing cartel in overhead crane industry
Appointment of Commonwealth Queen’s Counsel
ASIC and Volkswagen Financial Services Australia settle Federal Court proceeding