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....
by admin | May 15, 2020 | News & Analysis
A 34 year old Perth woman has been charged with more than 120 counts of fraud and theft after she allegedly stole the personal details of dozens of people, to open bank accounts and establish lines of credit worth more than $500,000. She is charged with possessing...
