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The Court ruled that a 2010 letter that the whistleblower had written to the CCC was a valid public interest disclosure.

Searching for a Brisbane criminal lawyer means something serious has happened. You may have been contacted by police, asked to attend an interview, or already charged with a criminal offence.

The Justice Department recently expressed a renewed focus on enforcement against the individual executives and officers.

The article set out key lessons for companies, directors, market participants and investors about corporate governance.

Explores illegal phoenix activity what is it? How can you avoid it. How you can legally resurrect an insolvent company?

The VOI Practice, which has been introduced in WA to reduce fraud and improper land dealings, is compulsory from 2013.

The latest legal, regulatory and project updates in blockchain and digital law.

It was generally agreed that Australia's foreign bribery legislation should be modified to meet international standards.

Police are treating the mysterious disappearance of the businesswoman, under investigation by ASIC, as suspicious.

Discusses the meaning of Corrupt Conduct in NSW as set out in the ICAC Act. Recent example provided.

When police contact you about a criminal investigation, understanding your rights and obligations becomes critical to protecting your legal position. This comprehensive guide examines what happens during police investigations, whether you should participate in interviews, and how early legal advice can significantly impact the outcome of your case.

The crime of fraud discussed. Includes recent case examples.

On 28 September 2015, in response to the High Court of Australia's judgment in ICAC v Cunneen [2015] HCA 14 ("Cunneen") and recommendations in the Independent Panel.

The alleged offences involved exploitation of federal government programs designed to assist Australian businesses.

An alleged childcare fraud involving COVID-19 Centrelink payments was uncovered, with multiple arrests across SW Sydney.

Cartel conduct is a crime which occurs when businesses agree to act together instead of competing against one another.

AUSTRAC has published two National Risk Assessments about the extent of money laundering and terrorism financing.