by admin | Feb 23, 2019 | News & Analysis
Deducting social credit points for unpaid taxes and fines is part of China’s system to use technology, ranging from data processing – to genetic sequencing and facial recognition to tighten control. Some offenders were not allowed to buy train or plane tickets....
by admin | Feb 21, 2019 | News & Analysis
ASIC has welcomed the passing of the Treasury Laws Amendment (Enhancing Whistleblower Protections) Bill 2018, approved by Parliament late on 19 February 2019. The reforms significantly improve the protections available for whistleblowers who report company misconduct....
by admin | Feb 19, 2019 | News & Analysis
The corporate watchdog is contemplating more than 40 court cases — including criminal prosecutions — in the wake of the banking royal commission, as it adopts a litigate-first strategy....
by admin | Feb 19, 2019 | News & Analysis
The US has laid charges against Huawei and its CFO including bank fraud, money laundering, circumventing the US’s Iran sanctions, and stealing trade secrets. Huawei, which is now facing US sanctions, has denied any wrongdoing. Australia, New Zealand, and the US have...
by admin | Feb 18, 2019 | News & Analysis
Symantec a U.S company who provides cybersecurity software and services) discovered several potentially unwanted applications (PUAs) on the Microsoft Store that surreptitiously use the victim’s CPU power to mine cryptocurrency. This points to a wider trend of...
by admin | Feb 16, 2019 | News & Analysis
Paul Manafort, could spend more than 19 years in prison on tax and bank fraud charges. The potential sentence, stems from his conviction last year on eight felony counts related to an elaborate scheme to conceal from tax authorities, the millions of dollars he earned...
