by admin | Dec 13, 2018 | News & Analysis
US President Donald Trump’s former personal lawyer and fixer Michael Cohen has been sentenced to three years in prison for a string of offences, including campaign law violations he said he committed at Trump’s direction....
by admin | Dec 13, 2018 | News & Analysis
The public’s insatiable use of technology has evolved into the perfect crime-fighting tool, creating “a web of surveillance”. Police can now check location information from a suspect’s fitness tracker or smartphone to see if they were near a crime...
by admin | Dec 12, 2018 | News & Analysis
Fraud squad police have raided the home of NAB chief executive Andrew Thorburn’s former chief of staff Rosemary Rogers, as part of a bribery investigation sparked by an internal bank whistleblower. Ms Rogers is being investigated as part of a wider probe involving...
by admin | Dec 11, 2018 | News & Analysis
Australian executive Peter Gregg faces up to four years in jail after a Sydney court found him guilty of falsifying company records in relation to an allegedly corrupt $15 million payment during his time at construction giant Leighton Holdings....
by admin | Dec 9, 2018 | News & Analysis
The board of IOOF faces potential enforcement action from the corporate regulator as investigations continue on breaches of director’s duties to act in the best interest of super members....
by admin | Dec 6, 2018 | News & Analysis
Due to ASIC is investigating Freedom’s insurance alleged mis-selling of life insurance products to vulnerable customers, their products and potential breaches of laws, Freedom may face a liquidity shortfall....
