by admin | May 15, 2020 | News & Analysis
Article discusses capital market frauds such as investment in Shell companies, Insider trading, Financial Statement Fraud as well as ASIC’s Roles and responsibilities and legislation requirements....
by admin | May 15, 2020 | News & Analysis
An interview with the Chief Technology Officer at Drew & Napier about information governance, describes how external counsel can assist organisations with electronically stored information and the current challenges for in-house lawyers who need to work with IT....
by admin | May 15, 2020 | News & Analysis
A 34 year old Perth woman has been charged with more than 120 counts of fraud and theft after she allegedly stole the personal details of dozens of people, to open bank accounts and establish lines of credit worth more than $500,000. She is charged with possessing...
by admin | May 15, 2020 | News & Analysis
Mark Pulvirenti who specialises in financial crime explains the latest trends in corporate fraud and corruption in Australia including recent regulatory developments, key steps to addressing suspicions of fraud or corruption in an organisation and tips on implementing...
by admin | May 14, 2020 | News & Analysis
Civil-rights advocates contend that the use of surveillance technologies such as the Covid-19 tracing App should be time-limited and cease when the pandemic is brought under control. It also discusses the risks of surveillance becoming an unstoppable ‘future’ global...
by admin | May 14, 2020 | News & Analysis
A study has revealed that data security is creating fear and trust issues for IT professionals and that they are more concerned about the security of their company’s financials and intellectual property than the security of their own home....
