by admin | Mar 9, 2020 | News & Analysis
Legal and business groups plan to revamp the law on making executives criminally liable for any wrongdoing by “rogue employees”. The abandoned proposal sprang from the Hayne royal commission....
by admin | Mar 8, 2020 | News & Analysis
World Vision has been implicated in a multimillion-dollar corruption scandal that involves AFL stars, a free Bali holiday, nepotism and suspected kickbacks in return for lucrative printing contracts. Victoria Police and auditors KPMG have been called into investigate...
by admin | Mar 7, 2020 | News & Analysis
A Chinese businessman linked to a company embroiled in complex fraud allegations, has invested millions into a pilot training academy in Mildura. Concerns are raised that Local councils and state and federal governments should be doing more due diligence, when...
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....
