by admin | Mar 4, 2020 | News & Analysis
Jillian Lynch, a former financial director of a national advertising agency has faced a Sydney court after she allegedly transferred almost $1 million into her own bank accounts. In her role as financial director, police allege she improperly handled payroll, accounts...
by admin | Mar 3, 2020 | News & Analysis
Australian police agencies are reportedly using Clearview AI, a private, unaccountable facial recognition service that combines machine learning and wide-ranging data-gathering practices, to identify members of the public from online photographs. The system raises...
by admin | Mar 3, 2020 | News & Analysis
A partner of Deloitte Reuben Saayman, successfully claimed the right against self incrimination , to stop the handing over of audit papers, as part of a landmark class action over the quality of the firm’s audit work, of collapsed construction firm Hastie....
by admin | Mar 3, 2020 | News & Analysis
Most people don’t realise that lying on your loan applications is ‘fraud’ and you can be prosecuted. Since the Royal Commission into banking lenders, big banks are now able to see statements from other banks when examining a loan application making it harder than ever...
by admin | Mar 2, 2020 | News & Analysis
ASIC is formally investigating the billion-dollar “technical giant ‘ iSignthis’ due to significant discrepancies in the shareholdings of chief executive John Karantzis. ISignthis, which provides payment processing and verification services, was suspended from trading...
by admin | Mar 2, 2020 | News & Analysis
Alinta Energy was sold to a Chinese tycoon in 2017 and an internal privacy compliance audit by Ernst Young in June 2019, leaked by a whistleblower, found Alinta’s privacy compliance had significant risks in key areas and has put 1.1 million Australian customers...
