by admin | Feb 21, 2024 | News & Analysis
15 stories this week: Golf Course Developer Ensnared in Tax Scandal – 9 February 2024 Hightrade Group executive Li Zhang has been sentenced to 10 years in prison, for conspiring with the intention to cause a loss to the Commonwealth of $ 15 million. The...
by admin | Feb 12, 2024 | News & Analysis
14 stories this week: William O’Dwyer sentenced to four years’ jail over Ralan collapse – 2 February 2024 Former high-flying Sydney and Gold Coast property developer William O’Dwyer was handed a four-year jail term on Friday after...
by admin | Feb 5, 2024 | News & Analysis
9 stories this week: ‘World’s most controversial company’ Clearview AI still being used to solve Australian police cases – 24 January 2024 Clearview AI is being used to solve Australian police cases despite the privacy watchdog slamming...
by admin | Jan 31, 2024 | News & Analysis
13 stories this week: Fujitsu director apologises for British Post Office scandal that saw 900 workers wrongly convicted – 17 January 2024 Nine hundred wrongly convicted British post office workers are on their way to getting justice following a public...
by admin | Jan 21, 2024 | News & Analysis
11 stories this week: Regulators and reforms: how Australia tackled white collar crime in 2023 and what to expect in 2024 – 10 January 2024 Regulators and enforcement authorities in Australia targeted fraud, money laundering, tax evasion, cybercrime, and...
