A federal court judge has determined Crown Resorts is to pay the $450 million penalty put forward by AUSTRAC and the casino operator for its raft of breaches of Australia’s anti-money laundering laws.
A shed and patio business affiliated with former West Coast Eagles player Andrew Donnelly has attracted 60 complaints from customers since March 2022, according to Consumer Protection.
Collapsed builder Firm Construction has been fined $600,000 over serious injuries suffered by two workers during the building collapse at the Hotel Rottnest redevelopment in 2020.
The financial services regulator has fined BNK Banking Corporation $247,500 after the Perth-based digital bank breached its data reporting obligations.
The corporate watchdog has warned consumers about previously sanctioned company director David Alan Zohar’s investment promotions for several exploration ventures.
Former Perth financial adviser John Talbot Wertheimer has been permanently banned from providing financial services or engaging in any credit activities.
Crown Perth employees have received back pay up to $55,000 to correct the resort and casino operator's underpayment of more than $1 million to staff in WA and Melbourne over a six-year period.
Car servicing retailer mycar Tyre & Auto, which has 25 shops in Perth, has been fined $1 million by the communications watchdog after the company breached Australian spam laws.
A Perth court has fined national construction group Lendlease over a workplace safety breach during the $223.6 million redevelopment of the Campbell Barracks in Swanbourne.
A high-profile workplace fatality that spurred the introduction of industrial manslaughter laws in Western Australia has reached its conclusion in the Magistrates Court six years after the tragic event.
The Federal Court has disqualified an investment promoter from managing corporations for life over an unregistered scheme that allegedly raised $11.3 million.
The Federal Court has unveiled its judgment against Michael Dunjey that found his company Ascent having liabilities of $117 million and likely to have operated a Ponzi scheme.
A property developer has launched legal action against the Public Transport Authority over a block of land in Midland that was compulsorily acquired for use in the Metronet project.
Crown Resorts could be in for a $450 million fine as part of an agreed penalty for anti-money laundering and counter-terrorism financing breaches across its Perth and Melbourne operations.
