ArticleCybersecurity warning for businesses in court decisionThe law requires companies to respond to the ever-developing technology involved in cyber risk management.AustraliaTechnologyStacks Law Firm
ArticleAustralia – 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 LawMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
ArticleChiropractor guilty of professional misconduct following consensual relationship with clientExplores reasoning behind recent PM decision & key lessons for health professionals navigating professional conduct standards.AustraliaCriminal LawHall Payne Lawyers
ArticleDo not pay twice! Business email compromise fraudIf you pay a debt to the wrong account because of a fraud, you could well be required to pay twice.AustraliaCriminal LawPointon Partners
ArticleDozens charged with participating in a criminal groupAlmost 40 people have been arrested recently in Sydney, for an alleged day-care fraud ring to defraud the government.AustraliaCriminal LawSydney Criminal Lawyers
ArticleFertile grounds for fraud post COVIDThe gold standard for investigating financial fraud begins with ABC from the Donald Cressey Fraud Triangle.AustraliaCriminal LawCathro & Partners
ArticleForeign bribery: High Court rejects ‘net benefit' approach to monetary penaltiesThe decision reinforces the monetary penalties that apply to businesses that have committed a foreign bribery offence.AustraliaCriminal LawCorrs Chambers Westgarth
ArticleHigh 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 LawCorrs Chambers Westgarth
ArticleLawyers support mandatory reporting of suspected corruptionThe Commissioner recommended mandatory reporting of suspected misconduct to restore public trust in the legal profession.AustraliaCriminal LawSydney Criminal Lawyers
ArticleMisappropriation in NSW lawMisappropriation is understood to be the unlawful, improper or unauthorised use of funds.AustraliaCriminal LawJB Solicitors
ArticleNegligent advice from accountants / financial planners and recovering money lost through financial fraudA couple lost all of their superannuation, from an investment scheme proposed by their accountant and financial planner.AustraliaCriminal LawPentana Stanton Lawyers
ArticleOffences of false or misleading information in NSWDiscusses: fraudulent crimes – deception, dishonesty; offences of false or misleading information; use of false documents.AustraliaCriminal LawCriminal Defence Lawyers Australia
ArticlePolitical donations under the microscope again in NSWCompanies must ensure they have procedures to ensure that any reportable political donations are appropriately recorded. AustraliaCriminal LawCorrs Chambers Westgarth
ArticleProposed changes to Australia's foreign bribery provisionsA recent consultation paper proposed changes to Australia's foreign bribery provisions and "domestic" bribery laws. AustraliaCriminal LawNorton Rose Fulbright Australia
ArticleSafeguarding Your Organisation From Fraud: The Importance Of Background ChecksAdvances in technology, including AI, have led organisations to implement increasingly sophisticated fraud prevention and detection strategies. AustraliaCriminal LawFTI Consulting
ArticleSentencing hearing in limbo as government assistance denied to fraud offenderMastermind 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 LawSydney Criminal Lawyers
ArticleSocial media influencers under investigation for fraudASIC is also concerned about ‘finfluencers' – financial influencers who endorse and promote shady financial schemes.AustraliaCriminal LawSydney Criminal Lawyers
ArticleTop issues referred to the new National Anti-Corruption CommissionThe NACC will investigate serious or systemic instances of corrupt conduct by Commonwealth officials. AustraliaCriminal LawHolding Redlich
ArticleUK Serious Fraud Office sets up to clamp down on facilitation paymentsThe reach of the UK Bribery Act should be considered by all Australian companies doing business with the United Kingdom.AustraliaCriminal LawNorton Rose Fulbright Australia