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This WA decision confirmed that a criminal wrongdoer cannot benefit indirectly as a result of the crime they committed.

Along with the UK, the USA and Canada, Australia's real estate market has been identified as a money laundering hotspot.

All NSW public sector executive and employees should read and adopt the recommendations and advice in the ICAC Report.

You have an obligation not to tip-off the customer about your suspicions, even after the report is lodged with AUSTRAC.

Discusses application to FC for the private hearing of a public examination where separate criminal proceedings were on foot.

Receivers want to inspect the dead conwoman's sneaker collection, as some may be worth up to $12,000.

Flying drones raise many legal risks - cyber-security, crime, product liability, employee safety, trespass and privacy.

The Federal Government has sought industry and public views on changing Australia's anti-foreign bribery laws.

Following the introduction of the Autonomous Sanctions Amendment (Magnitsky-style and Other Thematic Sanctions) Regulations 2021

Times when you can rely on a conversation recorded without consent, are limited to very specific circumstances.

Interesting personal injury case where plaintiff was injured during robbery attempt by her on a taxi driver.

If the injured passenger did participate in the illegal street race, a claim of negligent driving might be dismissed.

In February 2009, Land & Property Information issued a circular advising of a mortgage fraud scheme currently operating in Victoria affecting New South Wales Land.

On July 1, 2024, the state became the first in Australia to criminalise coercive control.

Can an employer suspend an employee, charged with a serious criminal offence for conduct that occurred outside of work?

Employers must ensure that they have work health and safety systems that are fit for purpose, and that actually work.

Navigating the legal system without an experienced lawyer can be a daunting and risky endeavor.