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  • Article

    Corruption, investigation and prevention

    2015 was billed as the year that could define the future of corruption investigations and findings in NSW.
    AustraliaCriminal Law
    Holding Redlich
    Holding Redlich
  • Article

    Failure To Prevent Modern Slavery In Supply Chains: Australia's Next Corporate Criminal Offence

    The Australian Government is set to introduce a groundbreaking criminal offence targeting companies that fail to prevent modern slavery in their supply chains, marking a world-first approach to corporate accountability. Companies with annual consolidated revenue over $100 million will face potential criminal liability unless they can demonstrate they took reasonable steps to mitigate modern slavery risks through adequate procedures and controls.
    AustraliaCriminal Law
    Corrs Chambers Westgarth
Corrs Chambers Westgarth
  • Article

    Failure To Prevent Modern Slavery In Supply Chains: Australia's Proposed Criminal Offence

    Australia is proposing a world-first corporate criminal offence for failing to prevent modern slavery in supply chains, requiring organisations to adopt adequate procedures to identify and mitigate risks.
    AustraliaCriminal Law
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    Increase In corruption complaints against Department of Home Affairs is a positive sign, watchdog claims

    ACLEI considered that the increase in corruption notifications represented a maturity of the integrity arrangements.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    The offence of dishonestly obtaining a benefit by deception in NSW

    The offence of dishonestly obtaining financial advantage by deception in the Crimes Act 1900 is also known as fraud.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    Treasury Laws Amendment (Combating Illegal Phoenixing) Bill 2019 passed

    The Federal government has ramped up its attack in the ongoing war on illegal phoenix activity perpetrators.
    AustraliaCriminal Law
    Worrells
    Worrells
  • Article

    Wage theft criminalised in Queensland

    Wage theft is topical in the media this year and appears to be high on the Fair Work Ombudsman's target list.
    AustraliaCriminal Law
    Colin Biggers & Paisley
    Colin Biggers & Paisley
  • Article

    Franchisee Under Reporting - Termination for Fraud?

    It is an unfortunate fact of running a franchise network based on a royalty income stream, that from time to time a Franchisor will uncover evidence of franchisees under reporting the gross income of their businesses. In these circumstances, Franchisor's wish to understand their rights to terminate the Franchise Agreement for fraud.
    AustraliaEmployment and HR
    Norton Rose Fulbright Australia
    Norton Rose Fulbright Australia
  • Article

    Theft in the workplace - what are the costs to employers and how should it be managed?

    Employers need policies and procedures regarding investigations and disciplinary action to deal with workplace theft.
    AustraliaEmployment and HR
    Colin Biggers & Paisley
    Colin Biggers & Paisley
  • Article

    Whistleblower protection reform takes a step forward, with rewards for whistleblowers on the table

    Whistleblowing is a powerful tool for fraud prevention and the promotion of open and transparent corporate governance.
    AustraliaEmployment and HR
    Kott Gunning
    Kott Gunning
  • Article

    Definition of adverse material under the microscope – Case Summary of John Charles Woodman v IBAC [2022] VSC 684

    This case turned on the question of whether footnotes to the Draft IBAC Report constituted 'adverse material'.
    AustraliaGovernment, Public Sector
    Holding Redlich
    Holding Redlich
  • Article

    Adopting eDiscovery for internal investigations

    With large data sizes, internal investigations would be more efficiently and accurately conducted using eDiscovery tools.
    AustraliaLitigation, Mediation & Arbitration
    Law In Order
    Law In Order
  • Article

    Lessons learned from the arrest of Brighton scammer Rio Nugara

    If someone is promising very high returns in a short timeframe, it is probably illegal activity or a scam.
    AustraliaLitigation, Mediation & Arbitration
    Pentana Stanton Lawyers
    Pentana Stanton Lawyers
  • Article

    Free Julian Assange before it is too late!

    People have signed a petition to halt the extradition of Julian Assange from the United Kingdom to the United States.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    Audit negligence can be a criminal matter

    ASIC has initiated criminal proceedings against auditors or their company for failure to comply with auditing standards.
    AustraliaAccounting and Audit
    Holding Redlich
    Holding Redlich
  • Article

    $30 million Cyber Security Growth Centre (CSGC) intended as a global leader in the cyber security industry

    The Government expects the CSGC to create business opportunities and reinforce Australia's cyber security industry.
    AustraliaCriminal Law
    Clayton Utz
    Clayton Utz
  • Article

    Australian Regulators Intensify Enforcement Of Bribery, Money Laundering And AI-driven Fraud

    There was an uptick in Australian white-collar enforcement risk in 2025, driven by expanding accountability regimes and active regulators across bribery and corruption, anti-money laundering, ESG claims, cyber/technology risk failings and consumer protection.
    AustraliaCriminal Law
    A&O Shearman
    A&O Shearman
  • Podcast

    Australian Senate Committee Recommends Criminalising Match-Fixing In Australia

    Australia is moving closer to criminalising match-fixing and sports corruption through proposed federal legislation that would create seven new offences targeting manipulation of sporting events.
    AustraliaCriminal Law
    K&L Gates
    K&L Gates
  • Article

    bFinancial advisor jailed for Dishonestly Obtaining Financial Advantage by Deception

    Crimes of fraud discussed including recent case example.
    AustraliaCriminal Law
    Astor Legal
    Astor Legal
  • Article

    Dealing with employee theft and fraud

    To guard against employee theft and fraud, the implementation of appropriate policies and procedures is important.
    AustraliaCriminal Law
    Cooper Grace Ward
    Cooper Grace Ward
  • Showing 361–380 of 660 results

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