Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Chief Executive Officer of Australian Transaction Reports and Analysis Centre v TAB Limited (No 4) [2017] FCA 1532 File number: NSD 852 of 2015
Judge: PERRAM J
Date of judgment: 18 December 2017
Catchwords: PRACTICE AND PROCEDURE – application for suppression and non-publication order – whether order necessary to prevent prejudice to proper administration of justice – consideration of appropriate duration of order
Legislation: Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) Federal Court of Australia Act 1976 (Cth) ss 37AE, 37AF, 37AF(2), 37AG, 37AG(1)(a), 37AG(1)(b), 37AI, 37AJ(2) Federal Court Rules 2011 (Cth) r 2.32
Cases cited: Australian Broadcasting Commission v Parish (1980) 29 ALR 228 Australian Competition and Consumer Commission v Air New Zealand Ltd (No 12) [2013] FCA 533 Australian Competition and Consumer Commission v Valve Corporation (No 5) [2016] FCA 741 Chief Executive Officer of Australian Transaction Reports and Analysis Centre v TAB Limited (No 3) [2017] FCA 1296 Hogan v Australian Crime Commission [2010] HCA 21; (2010) 240 CLR 651 LHRC v Deputy Commissioner of Taxation (No 4) [2015] FCA 70; (2015) 326 ALR 150 Date of hearing: Determined on the papers
Date of last submissions: 8 December 2017
Registry: New South Wales
Division: General Division
National Practice Area: Commercial and Corporations
Sub-area: Economic Regulator, Competition and Access
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