by admin | Sep 3, 2020 | News & Analysis
ASIC has banned John Louis Anthony Bigatton, of NSWs, from providing financial services for seven years. ASIC found that, in connection with his promotion of BitConnect and the BitConnect Lending Platform, Mr Bigatton provided unlicensed financial product advice and...
by admin | Sep 1, 2020 | News & Analysis
QBE chief Pat Regan is set to leave the insurance giant, over ‘poor judgment’ following a scan of company emails and a female employee’s complaint. The board said his communications ‘did not meet the standard set out in the group code of ethics and conduct’...
by admin | Sep 1, 2020 | News & Analysis
Employee monitoring technology is legal in many countries. This software can monitor which applications employees are using, who they are chatting with online and what they’re saying. Whilst increasing productivity is seen to be the main reason for it, article looks...
by admin | Aug 31, 2020 | News & Analysis
The Australian Law Reform Commission’s (ALRC) final report on Australia’s corporate criminal responsibility regime has been considered as one of the most detailed examinations ever undertaken of the nation’s corporate accountability framework. It contains 20...
by admin | Aug 29, 2020 | News & Analysis
Australian racing officials are investigating a leading thoroughbred operation, after its owner was accused in a US court of being involved in an international money-laundering scheme linked to a fake cryptocurrency. OneCoin has been described as one of the world’s...
