660 results found

The newsletter has links to recent news and documents relating to superannuation, funds management & financial services.

New requirements to identify mortgagors commenced on 6 February 2006, leaving industry no time to implement new procedures.

If you are facing serious criminal charges in Qld, most people start by searching for the best criminal defence lawyer in Brisbane.

The Australian Government has announced several proposed reforms to combat bribery of foreign public officials, including the possibility of creating a new corporate offence for failing to prevent bribery...

Discusses the offence of conducting an unlawful gambling operation and legal defences.

Deception and dishonest conduct leading to property or a financial advantage obtained for themselves or another person.

In NSW, section 192E of the Crimes Act is the most often prosecuted fraud offence, with a maximum penalty of 10 years.

In New South Wales, section 192E of the Crimes Act 1900 (NSW) is the most frequently prosecuted offence of fraud.

A criminal conviction can have serious and lasting consequences, such as affecting employment, travel, reputation, and even your ability to hold professional licences.

Although registered mortgages are generally protected under indefeasibility of title, fraud can override this protection, so lenders beware!

More conduct will be captured by foreign anti-bribery laws, and there will be new offences and higher penalties as well.

FIFA officials arrested in Zurich included citizens of Brazil, Costa Rica and Trinidad, to face extradition to the US.

In NSW juror misconduct is an offence in carrying a maximum penalty of 5 yrs in prison &/or $5.5K fine. Includes recent example.

The Corrupting Benefits Bill passes recommendations of the Royal Commission into Trade Union Governance and Corruption.

Taxpayers should scrutinise any offshore affairs and respond to regulatory scrutiny through strategic and measured means.

Police exposed an alleged international fraud scheme & laid dozens of money laundering charges against the two perpetrators.

There were some interesting developments in early 2021 in the areas of corporate crime, anti-bribery and corruption.