660 results found

NSW police laid charges against an Australian table tennis player and exposed an international match fixing syndicate.

Explanation of laws around fake IDs including how fake ID websites are able to circumvent those laws.

It doesn't matter how much money one has to spend on legal fees, sometimes pleading guilty is the best path.

What are the regulatory challenges and risk considerations for operators, investors and traders of cryptocurrencies?

There have been recent developments in Australia and overseas regarding the risks with foreign bribery and corruption

It is critical for companies to understand anti-bribery and anti-corruption obligations under local and foreign law.

Promised by the new Labor government to be "powerful, transparent and independent" with extraordinarily wide powers granted to royal commissions, what impact will the federal Anti-Corruption Commission

Australian charities operate in a position of significant trust. They safeguard public funds, deliver essential services and support some of the most vulnerable members of the community.

The discussion put forward is particularly relevant to the commission of white-collar crime offences such as fraud.

The LECC investigates corruption and serious misconduct by authorities such as the NSW Crime Commission or NSW Police.

This Bill implements recommendations of the CCC's recent inquiry into local government corruption and integrity issues.

All about insider trading laws in Australia. What is insider trading? Is it illegal? Why? Examples provided.

Facing a first court appearance can feel overwhelming. If you have received a Notice to Appear (NTA) for a criminal charge in Queensland, it is important to know what to expect on the day. This guide explains where to go, how to prepare, and what will happen in court.

The Australian Government is considering a deferred prosecution agreement scheme to help tackle white-collar crime.

Yesterday, ASIC released its updated Regulatory Guide 78 Breach reporting by AFS licensees and credit licensees (RG 78).

In the recent case of AWB Limited v Honourable Terence Rhoderic Hudson Cole (No 5) [2006] FCA 1234 (AWB case), among other things, Justice Young considered the scope of the ‘fraud exception’ to legal professional privilege.

The scheme encouraged people to create fake businesses and submit false activity statements order to claim GST refunds.