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

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.

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.

The DOJ and SEC close 2013 and start 2014 with high-profile cases.

The ramifications of Apple's mistake were relatively minor, but examples of the power of metadata may be far less trivial.

Ensure that your procedures and staff training regarding any dealing and suspicious matter reporting are up to scratch.

Australia's anti-money laundering and counter-terrorism financing regime is expanding to include lawyers, accountants and other professional service providers from July 2026. Piper Alderman is implementing comprehensive compliance systems to meet these new obligations, which will affect client onboarding, transaction monitoring and matter management processes across the firm.

A freezing order ensures that a white collar criminal cannot transfer assets before judgment is delivered.

The Australian government has announced plans to form a national agency to combat corruption in the public sector.

Illegal phoenix activity involves serious breaches of the law, including directors' duties, removal of assets and fraud.

The results of the 2013 Global Corruption Barometer survey by Transparency International show how widespread bribery is.

Risk & Investigations expert Natalie Faulkner highlights how FTI Consulting uses technology, data, intelligence, accounting and communications expertise to assist clients with complex investigations.

The OECD has released its report on Australia's implementation of the OECD Anti-Bribery Convention.

A digital investigation may identify the source of the leak of an e-document, distributed without the owner's knowledge.