by admin | May 18, 2020 | News & Analysis
The Australian Competition and Consumer Commission (ACCC) says Australians have lost nearly $300,000 to puppy scams in 2020 which is five times higher than average. Fake websites, ads on online classifieds and social media are used to take advantage of covid-19 lonely...
by admin | May 15, 2020 | News & Analysis
A report prepared by a Global Consultancy firm reveals likely misconduct, false representations and a loan document that included a ‘cut and pasted’ signature of customer were undertaken by an AMP financial adviser....
by admin | May 15, 2020 | News & Analysis
A 52 year old NSW woman is accused of being part of a syndicate profiting off the unlawful exchange of Bitcoin for cash. She was charged with three counts of knowingly dealing with proceeds of crime and breaching a requirement regarding digital currency exchange...
by admin | May 15, 2020 | News & Analysis
Article discusses capital market frauds such as investment in Shell companies, Insider trading, Financial Statement Fraud as well as ASIC’s Roles and responsibilities and legislation requirements....
by admin | May 15, 2020 | News & Analysis
An interview with the Chief Technology Officer at Drew & Napier about information governance, describes how external counsel can assist organisations with electronically stored information and the current challenges for in-house lawyers who need to work with IT....
