by admin | Mar 3, 2020 | News & Analysis
A partner of Deloitte Reuben Saayman, successfully claimed the right against self incrimination , to stop the handing over of audit papers, as part of a landmark class action over the quality of the firm’s audit work, of collapsed construction firm Hastie....
by admin | Mar 3, 2020 | News & Analysis
Most people don’t realise that lying on your loan applications is ‘fraud’ and you can be prosecuted. Since the Royal Commission into banking lenders, big banks are now able to see statements from other banks when examining a loan application making it harder than ever...
by admin | Mar 2, 2020 | News & Analysis
ASIC is formally investigating the billion-dollar “technical giant ‘ iSignthis’ due to significant discrepancies in the shareholdings of chief executive John Karantzis. ISignthis, which provides payment processing and verification services, was suspended from trading...
by admin | Mar 2, 2020 | News & Analysis
Alinta Energy was sold to a Chinese tycoon in 2017 and an internal privacy compliance audit by Ernst Young in June 2019, leaked by a whistleblower, found Alinta’s privacy compliance had significant risks in key areas and has put 1.1 million Australian customers...
by admin | Mar 2, 2020 | News & Analysis
Ms Dudding, of Huntington, West Virginia, is accused of becoming involved in the cyber-fraud scheme in about May 2018. She became an alleged accomplice, a so-called “money mule” laundering money from Australian victims and others, sending $US1.6m ($2.45m) to Nigeria...
