Watchdog won't probe fraud allegations against Adani Australia's corporate regulator will not launch a formal investigation into alleged misconduct by the Adani Group due to the age of the accusations. AAP · Feb 16, 2023
Market cop takes first greenwashing action ASX-listed energy firm Tlou Energy has paid Australia's first penalty for "greenwashing" over claims it could generate carbon neutral power. AAP · Oct 26, 2022
ANZ fined $25 million for misleading more than 680,000 customers over 'Breakfree' package ANZ was issued the fine in the Federal Court after the bank failed to provide benefits such as fee waivers and interest rate discounts to approximately 689,000 customer accounts. ABC News · Oct 26, 2022
ASIC sues BPS Financial Limited, company behind cryptocurrency Qoin, in Federal Court The Australian Securities and Investments Commission is prosecuting Gold Coast digital currency Qoin in the Federal Court over alleged false, misleading or deceptive statements. ABC News · Oct 25, 2022
Harvey Norman sued over ‘misleading’ interest-free ads Harvey Norman has been dragged to court over claims its ads mislead customers about the true cost of buying its products. The New Daily · Oct 5, 2022
'Not isolated': Dixon Advisory fined $7.2m for best interest breaches Six representatives made 53 breaches during a 3.5-year period. The Canberra Times · Sep 19, 2022
Westpac fined $40m for charging fees to the dead Judge says bank ‘utterly failed to address the issues systematically’ as its total penalties for misconduct rise to $130m The Guardian - AU · Apr 22, 2022