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  • Article

    Cybersecurity warning for businesses in court decision

    The law requires companies to respond to the ever-developing technology involved in cyber risk management.
    AustraliaTechnology
    Stacks Law Firm
    Stacks Law Firm
  • Article

    Australia – A New Frontier for Plaintiffs?

    Plaintiffs' attorneys in Australia frequently announce new investigations and/or "class actions" relating to what they see as fraudulent conduct.
    AustraliaCorporate/Commercial Law
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Article

Risky business – when organisational fraud may carry personal liability for directors and officers

Organisational fraud can range from wage theft to cyber security breaches, to employee and tax fraud.
AustraliaCorporate/Commercial Law
Bartier Perry Solicitors
Bartier Perry Solicitors
  • Article

    Chiropractor guilty of professional misconduct following consensual relationship with client

    Explores reasoning behind recent PM decision & key lessons for health professionals navigating professional conduct standards.
    AustraliaCriminal Law
    Hall Payne Lawyers
    Hall Payne Lawyers
  • Article

    Do not pay twice! Business email compromise fraud

    If you pay a debt to the wrong account because of a fraud, you could well be required to pay twice.
    AustraliaCriminal Law
    Pointon Partners
    Pointon Partners
  • Article

    Dozens charged with participating in a criminal group

    Almost 40 people have been arrested recently in Sydney, for an alleged day-care fraud ring to defraud the government.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    Fertile grounds for fraud post COVID

    The gold standard for investigating financial fraud begins with ABC from the Donald Cressey Fraud Triangle.
    AustraliaCriminal Law
    Cathro & Partners
    Cathro & Partners
  • Article

    Foreign bribery: High Court rejects ‘net benefit' approach to monetary penalties

    The decision reinforces the monetary penalties that apply to businesses that have committed a foreign bribery offence.
    AustraliaCriminal Law
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    High Court limits ICAC’s role: What are the consequences?

    This case may result in some previous findings being overturned and may be the catalyst for a discussion on law reform.
    AustraliaCriminal Law
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    Lawyers support mandatory reporting of suspected corruption

    The Commissioner recommended mandatory reporting of suspected misconduct to restore public trust in the legal profession.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    Misappropriation in NSW law

    Misappropriation is understood to be the unlawful, improper or unauthorised use of funds.
    AustraliaCriminal Law
    JB Solicitors
    JB Solicitors
  • Article

    Negligent advice from accountants / financial planners and recovering money lost through financial fraud

    A couple lost all of their superannuation, from an investment scheme proposed by their accountant and financial planner.
    AustraliaCriminal Law
    Pentana Stanton Lawyers
    Pentana Stanton Lawyers
  • Article

    Offences of false or misleading information in NSW

    Discusses: fraudulent crimes – deception, dishonesty; offences of false or misleading information; use of false documents.
    AustraliaCriminal Law
    Criminal Defence Lawyers Australia
    Criminal Defence Lawyers Australia
  • Article

    Political donations under the microscope again in NSW

    Companies must ensure they have procedures to ensure that any reportable political donations are appropriately recorded.
    AustraliaCriminal Law
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    Proposed changes to Australia's foreign bribery provisions

    A recent consultation paper proposed changes to Australia's foreign bribery provisions and "domestic" bribery laws.
    AustraliaCriminal Law
    Norton Rose Fulbright Australia
    Norton Rose Fulbright Australia
  • Article

    Safeguarding Your Organisation From Fraud: The Importance Of Background Checks

    Advances in technology, including AI, have led organisations to implement increasingly sophisticated fraud prevention and detection strategies.
    AustraliaCriminal Law
    FTI Consulting
    FTI Consulting
  • Article

    Sentencing hearing in limbo as government assistance denied to fraud offender

    Mastermind behind a tax fraud scheme is in limbo until the issue of who will pay his estimated $50,000 in legal fees is settled.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    Social media influencers under investigation for fraud

    ASIC is also concerned about ‘finfluencers' – financial influencers who endorse and promote shady financial schemes.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    Top issues referred to the new National Anti-Corruption Commission

    The NACC will investigate serious or systemic instances of corrupt conduct by Commonwealth officials.
    AustraliaCriminal Law
    Holding Redlich
    Holding Redlich
  • Article

    UK Serious Fraud Office sets up to clamp down on facilitation payments

    The reach of the UK Bribery Act should be considered by all Australian companies doing business with the United Kingdom.
    AustraliaCriminal Law
    Norton Rose Fulbright Australia
    Norton Rose Fulbright Australia
  • Showing 281–300 of 660 results

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