News & Analysis as of August 17, 2025

Australia › Securities Violations

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Australia's Federal Court imposes significant penalty in latest greenwashing enforcement action to reach hearing.

Jones Day on 4/7/2025

The Federal Court of Australia has imposed a $10.5m (AUD) penalty on an Australian superannuation fund, in the latest of the Australian Securities and Investments Commission's greenwashing cases to reach the penalty hearing...more

Investor Class Action Lawsuit Targets Australian Bank for Alleged AML Failures and Use of “Intelligent” Machines for Anonymous...

Ballard Spahr LLP on 10/11/2017

We previously have observed that financial institutions face an increasing risk that alleged Anti-Money Laundering (“AML”) and Counter-Terrorism Financing (“CTF”) violations will lead to follow-on allegations of securities...more

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Australia › Securities Violations

Australia's Federal Court imposes significant penalty in latest greenwashing enforcement action to reach hearing.

Investor Class Action Lawsuit Targets Australian Bank for Alleged AML Failures and Use of “Intelligent” Machines for Anonymous...

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