by admin | Aug 2, 2019 | News & Analysis
National Australia Bank chairman Ken Henry and other executives last year told NAB’s auditor Ernst and Young, about serious shortcomings in risk management, yet the auditor did not include these details and other points of concern in its draft report. Labor MP Deborah...
by admin | Aug 2, 2019 | News & Analysis
Leaked documents have revealed that the Bank of New Zealand has struggled to comply with laws meant to prevent criminals and terrorists laundering money through its accounts....
by admin | Aug 2, 2019 | News & Analysis
The Australian Institute of Criminology and the Australian Competition and Consumer Commission have got together to research the factors that make people vulnerable to consumer fraud. The article details reasons for online fraud, the possible solutions and initiatives...
by admin | Jul 29, 2019 | News & Analysis
Facial recognition digital technology that will have the ability to link CCTV cameras nationwide with all citizens, has been approved for use in Australia. This is despite it being a highly flawed method of identifying people has unsuccessfully been trialed at the...
by admin | Jul 27, 2019 | News & Analysis
Due to the freedoms of whistleblowers and the media coming under attack in a series of recent prosecutions, former judges, lawyers, and integrity experts push for federal anti-corruption body and protections for whistleblowers and the media....
by admin | Jul 27, 2019 | News & Analysis
Jon Barry Thompson used his company to induce investors to engage in cryptocurrency transactions by promising that his companies would act as custodians and thereby “minimise settlement default risk”. He is facing two counts of commodities fraud and two counts of wire...
