The Automotive Fraud Survey results are in - one in every three instances of fraud in dealerships exceeds $100,000.

NSW Court of Criminal Appeal rules that any admissions made in civil proceedings can be used in future criminal proceedings.

If you carry on a business in the UK, be aware that it is possible to commit a criminal offence under the UK Bribery Act.

Under proposed amendments the identity of offenders accused of "prescribed sexual offences" is no longer automatically protected.

Long anticipated amendments to the Criminal Code, expected to pass in the new year, will see major reforms to Australia's anti-bribery legislation.

A recent Australian study found that 1 in 5 people have been the victim of electronic image-based abuse.

Article warns parents and students to be careful at the end of school parties.

When considering an exemption from interlock orders, courts consider what range of drink driving has been charged (mid or high).

Key takeaways from Warren Dunn and Matt Greenblatt's conversation about Matt's role as lead investigator on the Madoff Ponzi Scheme, with Dawna Wright and Natalie Faulkner highlighting how FTI Consulting collaborates globally on complex investigations.

Australia has been criticised for having lax money laundering laws that could lead to it becoming a haven for Russian oligarchs looking to avoid sanctions.

The main issue in recent trial was whether the accused had knowledge that the money was counterfeit.

The sentencing hearing for the parties will take place in May 2023.

Serious legal consequences of driving with drugs in your possession under New South Wales law.

The Australian Government has released a Small Business Guide to help put in place some basic online security measures.

Queensland will implement a three-strike rule for people carrying small amounts of illicit drugs for personal use.

Discusses using self defence as a defence to assault, a criminal charge.

Most of us see Christmas as a fun time, a time with family and friends, cricket and BBQs, but it is also prime scam time.

The criminal offence of assault against a police officer while on duty could carry a maximum penalty of 7 years.

Risk & Investigations expert Natalie Faulkner explains how our teams investigates fraud, scams and regulatory breaches to protect clients and strengthen controls.

Often organisations focus on external fraud threats with limited focus on the insider threat.