by admin | Jun 10, 2020 | News & Analysis
Horizon Oil is refusing to release an internal report that it claims, clears the company of breaching foreign bribery laws and corruption. The claims were part of the ‘Elevala Deal’ that was investigated by lawyer firm Herbert Smith Freehills and Deloitte early this...
by admin | Jun 10, 2020 | News & Analysis
Hamilton Blackstone Lawyers has accused ASIC of inappropriate use of its investigatory powers when seeking incriminating information from advisers. They believe ASIC conducts functions outside its powers or without proper process” to gain information....
by admin | Jun 9, 2020 | News & Analysis
A cybersecurity expert details how fraudsters are using the Covid-19 pandemic to undertake Business Email Compromise (BEC) attacks on companies directly, via customers, HR departments, suppliers, related accountants, law firms, and even tax authorities....
by admin | Jun 6, 2020 | News & Analysis
A whistleblower tipped-off the US Securities and Exchange Commission about a currency manipulation scheme at the Bank of New York. The bank was accused of giving pension funds less-than-desirable exchange rates, helping the bank make massive profits from the...
by admin | Jun 6, 2020 | News & Analysis
A man signed a fake lease and transferred $1600 to the scammers for the bond and two weeks’ rent for a property, he had earlier inspected through a real estate agency....
