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494 articles are classified in All Articles > Legal > Prosecution


$100K fine for HR manager involved in pay dodge

The HR manager of a dumpling chain fined $4 million over a "deceitful and unscrupulous" payroll scam has been hit with a $100,000 penalty for her role, after the Federal Court heard a big sanction might force her to sell her share of her home.

FWO secures $75K AA penalty against sandstone university

A court has accepted that Melbourne University threatened two casual workers that "if you claim outside your contracted hours don't expect work next year" and when one worker tried to claim five additional hours it refused to further engage her, calling her a "self-entitled Y-genner" on a "crusade behind the scenes".

"Gov lawyer" claim to be investigated

A café owner penalised for ignoring a FWO compliance notice has been referred to a legal profession regulator after variously describing herself as a "Commonwealth public prosecutions Lawyer" and "Gov lawyer" in emails to a court.

FWO meeting unions, employers as criminal penalty regime looms

Fair Work Ombudsman Anna Booth will next week hold the first meeting of a new tripartite advisory group, as her organisation prepares for the new criminal penalties regime and "safe harbour" mechanisms for employers who transgress but are willing to lift their games.

Maximum fine for diplomat who kept worker in "slave-like conditions"

A court has hit a former Indian High Commissioner with maximum fines for entrapping a worker in "powerless domestic servitude" in the guise of a diplomatic posting, paying her $9 daily to keep his palatial Canberra home 17.5 hours a day, seven days a week.

Worker allegedly labelled "f-ggot" and "princess" fails to limit costs

A worker who is accusing his employer of sacking him after he complained about his co-workers' alleged discriminatory behaviour - included calling him a "skippy poofter" and grabbing his genitalia - has failed to cap his potential maximum court costs at $30,000.

Court holds accountants to account for withholding records

An accountancy firm and its principal must pay penalties totalling almost $70,000 for failing to comply with FWO notices to produce documents linked to to its client's "grossly inadequate" employee record-keeping.

Major harassment case targets supplier to Woolies, Coles

A major fruit and vegetable grower defending one of the biggest workplace s-xual harassment and assault cases in Australia says it took "immediate steps" to remove the accused workers and it no longer employs them.

Big fine for Italy after annual leave, records breaches

The Federal Court has flayed the Republic of Italy for failing to heed Australian IR laws in its local consulates and has ordered it to pay a $94,000 fine, $7500 compensation and indemnity costs to an administrative employee after it failed to pay him annual leave loading for six years, to keep records in English and to produce the records on demand.