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The Coalition 'pay on time or pay interest' policy for small business has the potential to greatly increase fraud risks.

If you haven't had time to follow the media reports, here are nine things to know about the FIFA corruption scandal.

All defendants admitted that the painting was a forgery, so at least one of them would be found liable.

If you are impacted by cyberfraud, it is critical to act quickly and have a pre-determined plan in place.

Businesses must minimise opportunities for internal fraud by planning to manage any suspicions or allegations of fraud.

Given the serious nature of fraud, the court held that allegations must be clearly pleaded and properly particularised.

The UK is considering financially incentivizing whistleblowers in cases of fraud, bribery and corruption.

The reach of criminal enforcement for anti-competitive agreements grows ever wider and more severe around the world.

Prevent fraudulent activity by ensuring that your systems are appropriate and risk management processes are in place.

A brief summary of the various circumstances in that a director banning or disqualification might occur.

It represents a further manifestation of a crackdown on corporate wrongdoing in Australia.

Australian CTP Scheme administrators are seeking stricter punishments for fraudulent and misleading conduct, with a recent NSW prosecution resulting in a 16-month prison sentence. The decision highlights a broader shift towards stronger enforcement and a clear deterrent for fraudulent claimants.

To avoid a direct lie, a fraudster may try hedging, omitting crucial facts, or feigning forgetfulness and ignorance.

the The Royal Commission into the use of Nicola Gobbo (Lawyer X) as a police informant has delivered its final report.

The key to preventing cybercrime is to ensure that both ends of a transaction implement sufficient checks and balances.

These new false accounting crimes have significant consequences for Australian corporations, employees and contractors.

After a long wait, the National Anti-Corruption Commission (NACC) is established and will operate from mid-2023.