Australia

Text Messaging Mobile Phone Scam Netted $50 Million - And Nine Year Prison Term For Australian 1

Text Messaging Mobile Phone Scam Netted $50 Million – And Nine Year Prison Term For Australian

Damian Williams, United States Attorney for the Southern District of New York, announced that MICHAEL PEARSE, an Australian national who was extradited to the United States from Australia in January 2021, was sentenced today to 109 …

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pandora papers - anti money laundering

The Paradox Papers – What Does The Pandora Papers Dump Really Mean For Anti-Money Laundering?

  Ron Pol – When the solutions to Panama, Paradise, and Pandora papers prevent better anti-crime outcomes.   The latest round of coordinated outrage from a carefully manicured document leak – dubbed the Pandora Papers …

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Multi-Million Dollar Banking Class Action Against ANZ and ASB Seeks Repayment of Interest & Fees 8

Multi-Million Dollar Banking Class Action Against ANZ and ASB Seeks Repayment of Interest & Fees

Power List lawyers acting on major class action A major class action filed in Auckland today against the ANZ and ASB banks is seeking repayment of interest and fees to 150,000 customers for alleged breaches …

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Class Actions in Australia Show Rise in Class Actions, Drop in Litigation Funded Cases 11

Class Actions in Australia Show Rise in Class Actions, Drop in Litigation Funded Cases

King & Wood Mallesons – A new report showed a drop in litigation-funded class actions in Australia during 2020-21 with a record of 63 class actions filed during the period, notwithstanding regulatory pressures upon litigation …

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