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Discusses the offence of fraud in NSW in the context of psychic scams.

The Crime and Misconduct Commission Amendment Act 2014 was recently passed by the Queensland Parliament.

The recommendations could change the scope of matters referred to the Crime and Misconduct Commission and its focus.

Federal budget provides boost to AUSTRAC's funding for new reforms to Australia's AML/CTF regime.

In the last week, there have been three reported matters which demonstrate the material consequences that Australian companies and individuals may face as a result of involvement in corrupt conduct.

All employers involved in enterprise bargaining must consider disclosing prescribed financial benefits to employees.

The Independent Commission Against Corruption (ICAC) continued to generate controversy in New South Wales in 2014.

The spotlight on corruption in Australian government intensified recently with a number of high profile investigations.

The Supreme Court decision in “Commonwealth of Australia v Lee” [2008] NSWSC 1014 concerned a stay application by Mr Lee (the Applicant) to prevent the Commonwealth from disposing of his wife’s share of their jointly owned property under the “Proceeds of Crime Act 2002" (Cth) (the Act).

AFP officers suspect that those arrested committed money laundering crimes via an illegal syndicate.

Much remains to be done to fight corruption in Russia effectively.

The commodities, energy and resources sectors are consistently identified in the high-risk category for bribery and corruption.

The Western Australian District Court's recent decision in Mobius Group Pty Ltd v Inoteq Pty Ltd highlights the potential consequence for the innocent party where fraudulent changes...

A coronial inquest is when the Coroner considers evidence to determine a range of unknowns, after someone has died.

2016 has been an eventful year for ICAC, and with so much at stake, 2017 is also unlikely to be without controversy.

The article discusses the latest on Formula One president Bernie Ecclestone's bribery scandal, and its implications.

These advanced interview techniques help Santa get it right when determining who's been naughty and who's been nice.