by admin | Jun 22, 2018 | News & Analysis
As data released by the Fair Work Ombudsman shows, there is an increasing trend to name third parties like HR practitioners in claims for breach of the Fair Work Act. Developments in relation to labour hire licensing laws and proposed whistleblowing laws should also...
by admin | Jun 22, 2018 | News & Analysis
It is alleged that the chief executive of real estate development company Majella Group accepted $5 million from a Chinese entrepreneur, who sought to invest the money. Instead, Mr Monsour allegedly channelled the money into other investments, including a US ski...
by admin | Jun 21, 2018 | News & Analysis
A new take on a classic fraud, the overpayment scam catches cabbies out. Victoria Police did not comment but Scam Watch, run by the Australian Competition and Consumer Commission, reports 176 “overpayment scams” were recorded in May this year alone, costing Australian...
by admin | Jun 21, 2018 | News & Analysis
The former chief executive of Anglo Irish Bank has received a six-year prison sentence after his conviction for a €7.2bn fraud and false accounting at Ireland’s failed lender....
by admin | Jun 19, 2018 | News & Analysis
The Australian Securities and Investments Commission is performing fewer investigations, issuing fewer breach notices and completing fewer criminal cases than the regulator has at any other time over the last three years according to information provided by the...
