by admin | Jul 5, 2018 | News & Analysis
A South Melbourne pharmacy owner has been reprimanded and suspended for lodging 71 fraudulent PBS claims, which led to criminal charges...
by admin | Jul 5, 2018 | News & Analysis
A year after he started as managing director of CC Containers, David Muir was tasked with the most challenging job of his career – cleaning up ‘box handling’ fraud....
by admin | Jul 4, 2018 | News & Analysis
Two of Australia’s state-based legal services commissions have confirmed that investigations into sexual harassment in the legal profession are happening, despite an acknowledged under-reporting of complaints to those bodies....
by admin | Jul 4, 2018 | News & Analysis
In response to a request by the Organisation for Economic Co-operation and Development to reduce tax crime, the IRS formed the Joint Chiefs of Global Tax Enforcement (J5), a coalition between five countries aimed at investigating cryptocurrency crimes, including tax...
by admin | Jul 3, 2018 | News & Analysis
PricewaterhouseCoopers LLP was ordered to pay the Federal Deposit Insurance Corp. more than $625 million for negligence in the audit of Colonial BancGroup Inc., an Alabama bank holding company that failed during the financial crisis. The firm didn’t design its audits...
