by admin | Dec 12, 2019 | News & Analysis
Cute puppies on fake websites have resulted in many people loosing sizeable deposits on dogs that don’t exist. Consumer Protection has received reports from 23 people who claim to have lost a total of $32,740 to pet scams so far this year....
by admin | Dec 11, 2019 | News & Analysis
More than ever, companies need to keep up with the technology to keep up with expectations of regulators in an investigation. Making monitoring, detection and reporting capabilities critical and complex. Article describes use of data and predictive analytics to...
by admin | Dec 10, 2019 | News & Analysis
This paper looks at historical cases and the Australian standard for consent by employees, in relation to the collection of personal information, including biometric and health information. It confirms that consent must be voluntary, informed, current and specific....
by admin | Nov 28, 2019 | News & Analysis
AUSTRAC the Financial intelligence agency is investigating Westpac over 23 million alleged breaches of money laundering laws. According to AUSTRAC, Westpac allowed transfers of about $11 billion without proper scrutiny, including funds destined for child exploitation...
by admin | Nov 28, 2019 | News & Analysis
The new Crimes Legislation Amendment (Combatting Corporate Crime) Bill 2019 will hold companies liable for the foreign bribery activities of their employees unless they can demonstrate they had “adequate procedures” in place to minimise risks....
by admin | Nov 27, 2019 | News & Analysis
Article explains what you need to check before undertaking international money transfers to ensure money is secure. The first item is to ensure you are using a reputable provider....
