by admin | Dec 5, 2018 | News & Analysis
US President Donald Trump has called for a “full and complete” sentence for his former lawyer Michael Cohen. Cohen is scheduled to be sentenced on December 12 after pleading guilty on Thursday to tax evasion, making false statements to a bank, campaign...
by admin | Dec 5, 2018 | News & Analysis
Rosemary Rogers, the former chief of staff to three NAB CEOs, has had her bank accounts frozen as part of an ongoing investigation by the NSW Crime Commission, over potential kickbacks from a corporate travel company, The Australian reports it involves up to $113...
by admin | Dec 4, 2018 | News & Analysis
Three Victorian mortgage brokers involved in a $170 million fraud have been permanently banned from providing financial services, for their role in creating and using false documents to support loan applications worth millions of dollars between 2008 and 2010....
by admin | Dec 4, 2018 | News & Analysis
In Federal court, dozens of witnesses gave evidence that Mr Whiteman controlled five businesses, that helped clients evade $100mil in tax. However Mr Whiteman claims he has Attention Deficit and Hyperactivity Disorder and could not remember details....
by admin | Nov 30, 2018 | News & Analysis
Celebrities Mayweather and DJ Khaled have both been charged by the Securities and Exchange Commission for failing to reveal they were being paid to promote initial coin offerings (ICOs) for cryptocurrencies to investors....
by admin | Nov 30, 2018 | News & Analysis
Article claims that ASIC would rather pursue Bank misconduct and corresponding law enforcement by “words” rather than prosecute or issue fines. The regulators arrange for the banks to: (1) recognise ASIC’s concerns without admitting wrongdoing; (2) accept a...
