by admin | Feb 28, 2020 | News & Analysis
The Australian Communications and Media Authority has set a new industry standard, that ensures Telecommunications carriers, must implement identity verification steps, when porting someone’s number. This must be done by April 30 to avoid penalities....
by admin | Feb 28, 2020 | News & Analysis
Actor Steven Seagal was paid $US1 million in exchange for ‘Bitcoiin2Gen”’ product endorsements however he failed to disclose them....
by admin | Feb 28, 2020 | News & Analysis
A senate hearing has heard that deceased celebrities could be installed as directors of Australian companies, as ASIC conceded it does not verify the identities of company directors. An ABC investigation recently revealed how vulnerable Australians (homeless etc)...
by admin | Feb 28, 2020 | News & Analysis
A corporate investigator states that around ten percent of the workforce is engaging in some form of misconduct, with at least one percent knowingly engaging in this behaviour. He also outlines the new Whistleblowing laws and requirements....
by admin | Feb 28, 2020 | News & Analysis
A man has been charged with 28 counts of money laundering. The offending involved elderly victims from several states and involved funds in excess of $150,000....
