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The repercussions of the leak of the Panama Papers could go on for years, and go beyond tax to corporate governance.

Securities class actions are now big in Australia, involving regulators, litigation funders, underwriters and law firms.

This are common questions: What do I need to show a law firm to verify my identity - and how often do I need to show it?

In this article, the HSF Australian CC&I team explores corporate crime and investigations issues to watch in 2024.

Following new amendments to Australian anti-bribery and corruption laws introduced in September 2024, HSF Kramer Partners Leon Chung, Tania Gray and Eunice Park delve further...

Profit and loss statements, revenue forecasts and financial statements sent to investors were a "charade".

This article examines some recent Federal Court cases and comments on potential implications for the current tax regime.

Links to various articles in relation to the Melissa Caddick case. Guardianship issues over son etc.

The pro­gram looked at the infa­mous Plu­tus Pay­roll scheme and the con­spir­a­cy to defraud more than $100 mil­lion.

The article talks about the importance of managing internal control risks to protect a dealership business from fraud.

Without sufficient expertise to plan and implement a multi-layered cybersecurity defence, any business is at risk.

This new offence of failing to prevent foreign bribery is part of the reforms to the anti-bribery and corruption regime.

These proposed reforms will significantly lower the bar for corporate prosecutions for foreign bribery in Australia.

Prime Minister Tony Abbott announced the creation of a Royal Commission to inquire into corruption and financial impropriety around trade unions.

The Federal Court ordered Dior to hand over the money and to provide the receivers with its Caddick financial dealings.

Link to news report discussing the winding up of the estate of the fraudster, Melissa Caddick.

This newsletter includes links to recent media releases relating to healthcare. .