by admin | Aug 28, 2020 | News & Analysis
Former financial adviser Brett Andrew Gordon was charged with 10 counts of fraud to the total value of $975,600, following an investigation by ASIC. It is alleged that he dishonestly caused a detriment to the trustees of six self-managed superannuation funds and paid...
by admin | Aug 27, 2020 | News & Analysis
The Andrews government has referred ‘Raw Recruitment’, an Indigenous-owned company providing labour hire and job placement services, to Victoria Police for investigation into alleged fraud. Concerns related to jobs placements allegedly being overstated and, in some...
by admin | Aug 26, 2020 | News & Analysis
A report by The Guardian, reveals that the Australian government has spent nearly $3 million on three ongoing court cases against four whistleblowers. For whistleblower advocates, the Australian government’s costly pursuit of these whistleblowers, who exposed...
by admin | Aug 26, 2020 | News & Analysis
Commonwealth Bank has revealed that ASIC has concluded its investigation into the bank, over the AUSTRAC matter and will not take any enforcement action in an announcement posted to the Australian Securities Exchange. ASIC was conducting a probe into the bank’s...
by admin | Aug 26, 2020 | News & Analysis
AMP has again been rocked by NEW allegations of “sustained” sexual harassment by senior managers. The allegations came just days after AMP announced the resignations of Chairman David Murray, board director and former Treasury secretary John Fraser and the...
