ArticleThe ins and outs of insider trading (Part 1)Companies and persons in possession of "inside information" should be aware of the law governing its use and disclosure.AustraliaCriminal LawDLA Piper Australia
ArticleEmployee theft in the workplaceEmployee theft affects business owners everyday and suspicious activity must be dealt with swiftly, firmly and fairly.AustraliaEmployment and HRHHG Legal Group
ArticleRecord seven year jail sentence for perpetrator of Australia’s worst instance of insider trading
ArticleDavid Hicks-style plea deal could be the lifeline that Julian Assange needsDevelopment in the raising of the Hick's solution may bode well for Assange.AustraliaGovernment, Public SectorSydney Criminal Lawyers
ArticleNSW Government Bulletin - 15 April 2015This bulletin has links to recent media releases, reports, cases and other issues of interest to NSW government lawyers.AustraliaGovernment, Public SectorHolding Redlich
ArticleDo not take advantage of our system: racist traffic cops lay bare NSW police cultureLECC recommends consequences for badly behaved police officers. NSWPF is now to decide upon he appropriate disciplinary action.AustraliaCriminal LawSydney Criminal Lawyers
ArticleIllegal phoenix activity – proposed reforms to affect directors and facilitatorsThese reforms to corporation and tax laws have significant impact on directors, pre-insolvency advisers and businesses.AustraliaCorporate/Commercial LawBartier Perry Solicitors
ArticleThe consequences of a poor corporate cultureCorporate culture has been an emphasis of financial services and was a primary focus of the Hayne Royal Commission.AustraliaCorporate/Commercial LawHolley Nethercote
ArticleWhen can someone rely on a forged director’s signature?Directors should be aware that their company could incur liabilities and obligations without their knowledge or consent.AustraliaCorporate/Commercial LawKemp Strang Lawyers
ArticleAgent For Disclosed Principal – Full Court Finds Stockbroker Entitled To Sue On Behalf Of InvestorsThe Full Court of the Federal Court of Australia has applied Brandon J’s dictum in "the Swan" to a case where a stockbroker arranged a loan from the stockbroker’s clients to another client. AustraliaCriminal LawCurwoods Lawyers
ArticleAustralian Senate to inquire into the effectiveness of Australia's foreign anti-bribery measuresThe Senate is set to hold an inquiry into the effectiveness of Australian laws designed to tackle foreign bribery.AustraliaCriminal LawCorrs Chambers Westgarth
ArticleAustralian victim of identity theft receives US$1.2 million damages bill from US courtThe court found that her PayPal account was used over two days to make hundreds of fraudulent transactions.AustraliaCriminal LawStacks Law Firm
ArticleChristmas in jail for perpetrators of Australia’s worst case of insider tradingThe recent NAB / ABS insider trading scam has been described as the worst instance of insider trading in Australia. AustraliaCriminal LawHopgoodGanim
ArticleDo not forget Assange: Calls to bring the WikiLeaks founder home to AustraliaThe Australian Prime Minister has stated that, besides consular assistance, Assange will receive "no special treatment".AustraliaCriminal LawSydney Criminal Lawyers
ArticleFraud - Dishonestly obtaining financial advantage by deceptionFraudulent activities in NSW are proscribed by the Crimes Act 1900 (NSW) and the Commonwealth Criminal Code Act 1995.AustraliaCriminal LawCriminal Defence Lawyers Australia
ArticleHow Artificial Intelligence (AI) Is Reshaping Fraud RiskYou receive an urgent email from the CEO requesting a payment be processed before the end of the day. The email looks genuine, the writing style appears familiar, the address is correct and relevant supporting documentation is attached.AustraliaCriminal LawCathro & Partners
ArticleHow could you commit fraud?A survey showed 32.2% of fraud cases occurred in organisations that lacked internal controls to prevent fraud.AustraliaCriminal LawKordaMentha
ArticleMcBride heads to the High Court, after his sentence stands on appealAustralian Defence Force whistleblower David McBride's appeal against his conviction and sentence was dismissed.AustraliaCriminal LawSydney Criminal Lawyers
ArticleNew laws targeting illegal phoenix activity are no magic bullet"Creditor-defeating dispositions" is a new concept and a new offence introduced into the Corporations Act.AustraliaCriminal LawMoulis Legal
ArticleSubstantial Strengthening Of Australia's Foreign Bribery Laws: Are Your Procedures Up To Scratch?The Australian Federal Parliament has passed the Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024 ("Act"), some six years after a bill to create a 'failure to prevent' foreign bribery offence was first introduced. AustraliaCriminal LawJones Day