660 results found

What is bribery? Is it legal? Corruption charges. Punishments. Bribery & corruption offences in NSW.

The Opal card is a pay-as-you-go system, enabling transport across NSW on public trains, buses, and ferries.

'Friendlyjordies' is the name of the YouTube channel of Jordan Shanks, who works with Kristo Langker as his producer.

Perjury is a serious criminal offence which consists of making a false statement under oath in connection with any judicial proceeding.

The maximum penalty for fraud is 10 years in prison if referred to the District Court, or 2 years in the Local Court.

Explores how ASIC identifies misconduct, the scope of its investigative authority & why strategic legal defence is essential to protecting your rights.

The bulletin has links to media releases, reports, cases, legislation and issues of interest to NSW government lawyers.

ICAC will not recommend bringing criminal charges against the former premier.

What is regarded as white collar crime? Explores a portion of the multitude of white-collar crimes through the ages.

The bulletin has links to media releases, reports, cases, legislation and other issues of interest to government lawyers.

Fraud, or dishonestly obtaining property or financial advantage from someone else, is also a criminal offence in NSW.

Companies must understand, and to develop strategies to comply with, all relevant anti-bribery and anti-corruption laws.

‘Fraud' is discussed in a range of offences in state and territory legislation, as well as in federal legislation.

Discussion about 10 recent large corporate crimes committed in Australia.

The corrupt activities of police officers across Australian jurisdictions are remarkably similar to one another.

Consultant, Robert Wyld and Associate, Lara Douvartzidis have written the Australian chapter in the ICLG Guide to sanctions law.

A Spent Conviction Order can limit when a criminal conviction must be disclosed, but it does not erase the conviction. Understanding when disclosure is still required for employment, overseas travel, Working with Children Checks, and professional licensing is crucial for anyone with a spent conviction navigating these complex obligations.