660 results found

This collapse of one of Germany's largest corporations should be considered today in Australia's corporate environment.

The truth defence in defamation proceedings is becoming increasingly complex and difficult for journalists to make out.

The Australian Cyber Security Centre recommends eight mitigation strategies as a baseline defence against cyber crime.

Introduction & link to SMH article & video regarding the fraudster, Melissa Caddick & the winding up of her estate.

Some simple processes underpinned by probity can help Australian businesses to maintain integrity and value for money.

The DIN is part of a suite of initiatives the government is implementing to detect, deter and penalise phoenix activity.

The UK Bribery Act creates a strict liability offence for corporates and partnerships of failing to prevent bribery occurring within the organisation. The only defence is if the corporate had put in place "adequate procedures" designed to stop incidences of corruption.

The changes were intended to prevent illegal phoenixing, but the impact of section 203AB is relevant to all directors.

Niall Hearty of Rahman Ravelli considers Australia's attempt to finally update its bribery legislation.

Scammers often seek to confer legitimacy by impersonating reputable law firms or IP practitioners.

Earlier this year, Australia enacted the Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024 (the Act) in an attempt to strengthen the country's anti-bribery and corruption regime.

Fraudulent conduct in the workplace still occurs all too often. 2 recent cases discussed.

ASIC alleged that the Eneco MD used the names of his family members 24 times to manipulate the share price.

This article discusses the characteristics of a fraudster and what you can do to become more aware of fraud risks.

Corruption Perceptions Index illustrates the entrenched challenges of corruption.

Interesting case where lawyer tries to fight a case against him for misappropriation of funds.

On 6 December 2017, the Commonwealth Government announced its intention to significantly reform Australia's existing anti-foreign bribery regime.