Minister says a retrospective measure in consumer lending Bill is about balance and equity.
The shareholder class action is now being valued.
Male defendant chooses to speak.
Success in the anti-money laundering case rests on who the company's customer was.
Cost and conservatism are holding back more use of technology in courtrooms.
UPDATED: Defence cross-examines Crown’s witness in first criminal trial under AML/CFT.
Appeal Court clears way for regulator to seek interim injunction.
Transactions worth $53m ‘intentionally concealed’ from AML/CFT regulator.
Keep your personal and work information separate, says lawyer.
Commerce Commission seeks first banning order.
