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The review of Australia's compliance with the United Nations Convention against Corruption has recently been released.

Traffic matters are often treated as routine. In practice, many driving offences in Queensland carry a real risk of imprisonment, particularly where there is harm, repeat offending, or disregard of court orders.

If a business finds itself a victim of fraud at the hands of an employee, a number of practical steps can be taken.

This week's edition of the NSW Government Bulletin summarises key parts of the 2017-18 annual report released by ICAC.

In Perpetual Trustees Australia Ltd v Heperu Pty Ltd [2009] NSWCA 84, the New South Wales Court of Appeal examined whether an investor who was the victim of fraud could recover lost funds from the manager of a common fund.

The incoming Labor Government's tax reform agenda principally targets multinational tax avoidance.

Recent global cyber security attacks have highlighted the importance of a comprehensive cyber security response plan.

Discussion about Pecuniary Penalty Orders – what are they? How do they work? When are they made? Time limits.

The VPSC framework encourages public officials to query - who is offering the gift, benefit or hospitality, and, why?

Act confers jurisdiction on the Federal Court to hear and determine prosecutions for indictable offences.

While he wasn't the first to have thought of such a scheme, a Ponzi scheme has been forever associated with fraud.

ACLEI needs to prove itself as a credible, professional and independent body, to investigate corruption and misconduct.

It is still far from clear whether ISO certification would provide protection from regulatory intervention and sanction.

It goes without saying that wrongful conduct in a corporate setting can have drastic and irreparable legal,

Last week the Australian Government presented the Crimes Legislation Amendment Bill 2015 to the House of Representatives.

Corporations should be better equipped to minimise or prevent the negative consequences associated with these two crimes.

If you suspect a crime has occurred on your business premises or involving your business assets, you should report it.