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ASIC's enforcement priorities for 2023 focus on greenwashing and predatory lending, and interrupting investment scams.

The PID Act 2022 provides multiple pathways for NSW public officials to report serious wrongdoing.

In finding in favour of the insurer, the court found that the deceased's failure to disclose drug use was fraudulent.

Staying out of trouble with regulators that enforce international anti-corruption legislation goes far beyond words.

The Act aims to reduce the ability of persons to use the banking and financial services to engage in criminal activity.

The NSW government stated that decriminalisation is the best way to ensure sex worker safety and maintain transparency.

TI has released its Corruption Perceptions Index 2016, which assesses how clean or corrupt a country's public sector is.

One of the main offences of Centrelink fraud is "obtaining financial advantage, by deception, against a Commonwealth entity".

The time has come to have a discussion about how to manage and support the actions of future bona fide whistleblowers.

The Australian journalist's legal team has filed an appeal to the UK High Court and the European Court of Human Rights.

Since 1 July 2026, commercial landlords in New South Wales face criminal prosecution if they knowingly permit tenants to sell illicit tobacco or illegal vapes from their premises. The offence carries penalties of up to one year imprisonment and/or $165,000 fine, marking a significant expansion of NSW's crackdown on the tobacco black market. While the government frames this as targeting landlords who profit from illegal trade, critics argue the laws are overly punitive and may prove ineffective as the trade

If extradited to the US, the journalist would face 18 charges – 17 espionage offences and one count of computer hacking.

Whether you're a public or private sector enterprise, cyber security measures are a critical factor for your enterprise.

These false accounting offences are part of a continuing focus by Australia to combat bribery and corporate corruption.

The case raises considerations for Australian universities and other research institutions in the life sciences sector.

Companies should examine their internal culture and strengthen reporting mechanisms, for these new whistleblower laws.

The former banker faces fraud charges and is alleged to have masterminded a syndicate which targeted elderly clients.