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  • Article

    From Interim To Flagship Store: How The Retail Leases Act Supports Landlords

    The High Court's decision in Obeid v The King clarifies when an agreement crosses into conspiracy to commit misconduct in public office, resolving whether prosecutors must prove parties agreed to specific acts of misconduct or merely to abuse power when opportunities arise. This landmark corruption case involving a former NSW Minister and the Obeid family establishes that conspiracies may be proven even where precise unlawful acts aren't predetermined, provided the agreement contemplates conduct serious eno
    AustraliaCriminal Law
    Holding Redlich
    Holding Redlich
  • Article

    Laws And Penalties For Privacy Breaches By Employees In Australia

    Two young men face criminal charges after allegedly accessing confidential Commonwealth Bank customer records without authorisation, including Prime Minister Anthony Albanese's banking details. The case highlights how everyday employees with legitimate system access can face serious criminal penalties under NSW privacy laws, even when sophisticated hacking tools aren't involved.
    Australia
Criminal Law
Criminal Defence Lawyers Australia
Criminal Defence Lawyers Australia
  • Article

    No More Hiding: ASIC Pursues Criminal Charges For Defective Disclosure Of Substantial Holdings

    ASIC has ramped up its enforcement of substantial holding disclosure by pursuing criminal charges against former Bellamy's director, Jan Cameron, for alleged disclosure breaches.
    AustraliaCriminal Law
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Plutus Payroll: The famous tax evasion case

    The Plutus Payroll fraud case became a key focus for the Serious Financial Crime Taskforce in 2017.
    AustraliaCriminal Law
    JB Solicitors
    JB Solicitors
  • Article

    Police officer who endangered privacy of domestic violence victim wins appeal in Queensland

    The case highlights the misuse of the state database, which has been found systemically accessed without authorisation.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    Scott Morrisons nephew faces fair trading charges

    Some of the fraud offences allegedly occurred during his work as a builder, and a jail term could be imposed if guilty.
    AustraliaCriminal Law
    Astor Legal
    Astor Legal
  • Article

    Unexplained wealth orders in New South Wales

    Unexplained wealth laws enable the government to seize assets of individuals who are unable to account for their wealth.
    AustraliaCriminal Law
    Criminal Defence Lawyers Australia
    Criminal Defence Lawyers Australia
  • Article

    Safeguarding Research Integrity And Managing Fraud Risks In The Health And Life Sciences Sector

    Health and life sciences is rapidly emerging as a major sector in Australia’s economy, helping to drive innovation, advancements in medical treatments, public health and scientific understanding. However, as the sector grows, driven by unprecedent technological change, the industry faces growing risk of fraud and research misconduct, which can have far-reaching consequences for organisations, corporate reputation and public trust.
    AustraliaFood, Drugs, Healthcare, Life Sciences
    Bartier Perry Solicitors
    Bartier Perry Solicitors
  • Article

    Insolvent trading conviction: Kleenmaid director gets 9 years jail

    In light of this recent ASIC prosecution, directors should consider the Corporations Act insolvent trading provisions.
    AustraliaInsolvency/Bankruptcy/Re-Structuring
    Worrells
    Worrells
  • Article

    Australian Cyber Security Centre releases first-ever public threat report

    Fewer cyber-attacks on Government systems have been accompanied by a rise on attacks on the private sector.
    AustraliaMedia, Telecoms, IT, Entertainment
    Clayton Utz
    Clayton Utz
  • Article

    The new insider trading trend: Harsher penalties and greater risks for businesses - part two

    ASIC has shown recently that it will seriously prosecute those who have engaged or been involved in insider trading.
    AustraliaFinance and Banking
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    Government gives cyber security the attention it requires and $230m boost

    The Government launched its long-awaited Cyber Security Strategy, after 18 months of public consultation and review.
    AustraliaStrategy
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    Organisational Fraud – What are my obligations as a director or officer of an organisation?

    Directors may be personally liable for losses if they do not ensure that the risk of fraud is not sufficiently mitigated.
    AustraliaCorporate/Commercial Law
    Bartier Perry Solicitors
    Bartier Perry Solicitors
  • Article

    AI Deepfake Child Sexual Abuse Material Laws

    The advent of AI has introduced revolutionary changes across many fields, but some developments have taken a dangerous turn. As courts and society grapple with sexual crimes committed through artificial intelligence, new legislation targets the creation of AI-generated child abuse material and adult deepfakes, raising questions about enforcement capabilities and the balance between protecting victims and preserving legitimate expression.
    AustraliaCriminal Law
    Criminal Defence Lawyers Australia
    Criminal Defence Lawyers Australia
  • Article

    Australia's new false accounting laws boost foreign bribery regime, so review accounting safeguards

    These offences will see a tougher regulatory regime in effect for the Commonwealth to pursue false accounting offenders.
    AustraliaCriminal Law
    Clayton Utz
    Clayton Utz
  • Article

    Employee fraud and unexpected tax implications

    In limited circumstances, a company may be entitled to a tax deduction as a result of fraudulent activity by employees.
    AustraliaCriminal Law
    Bartier Perry Solicitors
    Bartier Perry Solicitors
  • Article

    How to get fraud charges dropped in New South Wales

    The offence of dishonestly obtaining financial advantage by deception in NSW is also known as fraud.
    AustraliaCriminal Law
    Astor Legal
    Astor Legal
  • Article

    Insider Trading: What can we learn from Australia's first corporate penalty?

    An Australian court has determined the civil penalty for a corporation's breach of the law against insider trading.
    AustraliaCriminal Law
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    Mastermind of Australia's biggest tax fraud receives lengthy prison sentence

    The Plutus Payroll tax fraud involved misappropriating $105 million from a company which managed payroll for businesses.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    NSW Police Officer Pleads Guilty to Stealing Cash from Evidence Bags

    Misconduct in public office is what's known as a 'common law offence' in New South Wales.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Showing 381–400 of 660 results

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