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  • Article

    Fraud charges in New South Wales

    Fraud in NSW, or obtaining benefit by deception, is engaging in deception or dishonest conduct for financial advantage.
    AustraliaCriminal Law
    Criminal Defence Lawyers Australia
    Criminal Defence Lawyers Australia
  • Article

    NSW union boss guilty of fraud – Penalties for dishonestly obtaining financial advantage by deception

    Fraud in NSW falls under the offence of ‘Obtaining financial advantage or property by deception' in the Crimes Act 1900.
    AustraliaCriminal Law
    Astor Legal
    Astor Legal
  • Article

Self Defence Laws Complete Guide

Understanding self-defence laws in Australia is crucial when facing criminal charges after defending yourself or your property. This comprehensive guide examines the strict legal tests that determine whether self-defence is lawful, including recent cases that challenge common assumptions about protecting your home.
AustraliaCriminal Law
Criminal Defence Lawyers Australia
Criminal Defence Lawyers Australia
  • Article

    Senate inquiry into foreign bribery is welcome news

    The announcement that the Australian Senate will hold an inquiry into foreign bribery is a much welcomed development.
    AustraliaCriminal Law
    KordaMentha
    KordaMentha
  • Article

    Should those involved in tax fraud schemes be sent to prison?

    Conspiracy to defraud by obtaining a gain is a criminal offence which carries a maximum penalty of 10 years in prison.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    The Rolls-Royce of investigations into bribery and corruption

    This article summarises the UK Rolls-Royce case and then looks at bribery and corruption developments in Australia.
    AustraliaCriminal Law
    KordaMentha
    KordaMentha
  • Article

    What is cuckoo surfing in money laundering?

    Explanation of cuckoo smurfing, how it works, how it is used, victims, money laundering laws, statistics & an example.
    AustraliaCriminal Law
    Astor Legal
    Astor Legal
  • Article

    How will corporations be affected by imminent new foreign bribery and whistleblower laws?

    Discussion of what we can expect from changes to laws regarding anti-bribery and corruption and whistleblower policies.
    AustraliaEmployment and HR
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    IBAC: Investigation of corruption in Victorian public sector: Past, present and future

    The Independent Broad-based Anti-corruption Commission (IBAC) recently celebrated its fifth birthday in Victoria.
    AustraliaGovernment, Public Sector
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    Bikies charged with defrauding bushfire victim payments

    Laws around Centrelink fraud charges discussed. Recent case example involving alleged bushfire fraud.
    AustraliaCriminal Law
    Astor Legal
    Astor Legal
  • Article

    Carer sentenced to jail for stealing from disabled patients – The law, defences and penalties for making false statement

    A female disability worker has been jailed for stealing jewellery and cash from her disabled and terminally ill patients.
    AustraliaCriminal Law
    Astor Legal
    Astor Legal
  • Article

    Guy Sebastian manager claims fraud charges were in revenge for AVO

    The former manager applied for an AVO against the pop star after Sebastian allegedly discovered fraudulent activity.
    AustraliaCriminal Law
    Astor Legal
    Astor Legal
  • Article

    ICAC and NSW corruption offences

    This case is only the most recent in a raft of high-profile investigations into NSW public officials and corruption.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    New Anti-money laundering and CTF Rules

    The international regulatory body has long been critical of Australia's anti-money laundering regime.
    AustraliaCriminal Law
    Hunt & Hunt
    Hunt & Hunt
  • Article

    The offence of dishonestly obtaining financial advantage by deception

    In New South Wales, the offence of dishonestly obtaining financial advantage by deception is also known as fraud.
    AustraliaCriminal Law
    Astor Legal
    Astor Legal
  • Article

    What is a Community Correction Order in New South Wales?

    A community correction order in NSW is a type of good behaviour bond with conditions, in lieu of a prison sentence.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    NSW Government Bulletin - 12 October 2016

    This bulletin has links to media releases, reports, cases, legislation and issues of interest to NSW government lawyers.
    AustraliaGovernment, Public Sector
    Holding Redlich
    Holding Redlich
  • Article

    Brisbane Criminal Lawyers – What They Do And How To Choose The Right One

    Our Brisbane criminal lawyers represent people charged with offences under Queensland and Commonwealth law including serious charges.
    AustraliaCriminal Law
    Ashworth Lawyers
    Ashworth Lawyers
  • Article

    Combatting corporate crime: protecting your business against the consequences of bribery and corruption

    Bill proposes to extend the scope of bribery & corruption activities that may be criminally prosecuted.
    AustraliaCriminal Law
    McCullough Robertson
    McCullough Robertson
  • Article

    Illegal Phoenix Activity? Court Confirms It Is Difficult To Identify - And To Plead

    The Federal Court recently confirmed the need for precision when making allegations of illegal phoenix activity.
    AustraliaCriminal Law
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Showing 521–540 of 660 results

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