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Receivers want to inspect the dead conwoman's sneaker collection, as some may be worth up to $12,000.

The Federal Government has sought industry and public views on changing Australia's anti-foreign bribery laws.

Following the introduction of the Autonomous Sanctions Amendment (Magnitsky-style and Other Thematic Sanctions) Regulations 2021

In February 2009, Land & Property Information issued a circular advising of a mortgage fraud scheme currently operating in Victoria affecting New South Wales Land.

The guide provides an overview of business ethics & anti-corruption regimes and related laws in the Asia-Pacific region.

7-Eleven's decision to terminate its franchise agreement with a franchisee for engaging in wage fraud was vindicated.

Offshoring may lower costs, but a significant governance risk in outsourcing overseas relates to bribery and corruption.

Neil Williams of business crime solicitors Rahman Ravelli sees it as part of a greater recognition by governments of the need to tackle corporate wrongdoing.

The risk landscape confronting corporates continues to shift quickly, shaped by geopolitical volatility, ongoing legal reform and common themes in the regulatory trajectory across borders.

Transparency International's (TI) Corruption Perceptions Index (CPI) chart results show a steady decline for Australia.

Cyber fraud is an emerging area of increasing risk, and deserves to be at the top of every business owner's agenda.

The High Court rejected a challenge to the validity of legislation to retrospectively validate previous ICAC findings.

The NACC aims to be an independent body to investigate "serious" or "systemic" corrupt conduct by Commonwealth officials.

Two criminal offences relating to "false dealing with accounting documents" have been introduced into the Criminal Code.

The Chief Commissioner of the Law Enforcement Conduct Commission (LECC) will be stood down at the end of January 2020.

These recommendations are a big step towards more effectively dealing with foreign bribery and other serious crime.

Law, defences & penalties discussed in light of a recent allegation where a man forced another to change his statement to police.