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Rebuilding trust through integrated reporting – 1 August 2018

by admin | Aug 1, 2018 | News & Analysis

Scandals have rocked Australia’s corporate landscape throughout 2018, seriously shaking the confidence of many investors. Engendering trust among stakeholders, internal and external, is the key challenge for boards around the world. It is also facilitating global...

New blockchain technology applications could trace animal welfare, stop counterfeiting – 30 July 2018

by admin | Jul 30, 2018 | News & Analysis

Ultimo Digital Technologies, advances block chain technology for commercial use, by embedding unique microchips into products that can’t be corrupted. The innovation could help shape the future of IoT (Internet Of Things) device communication channels and data storage...

ASIC chases an alleged international scam linked to FBI probe – 30 July 2018

by admin | Jul 30, 2018 | News & Analysis

The corporate regulator is attempting to shut down an investment scam that has allegedly siphoned $18 million of investor money held in accounts linked to Australian companies- AGM markets, Ot Markets and Ozifin....

Sunday Night claims links between Australian banks and Russian criminals – 30 July 2018

by admin | Jul 30, 2018 | News & Analysis

Russian mobsters conspired to rob the state treasury of US$230m, then launder the proceeds in a series of complex transactions, involving all of Australia’s major banks....

Changes to whistleblower laws: how to prepare – 26 July 2018

by admin | Jul 26, 2018 | News & Analysis

The Australian Government has introduced its proposed whistleblower law reforms that will have wide ranging consequences, not just for the types of disclosures protected, but also for what organisations must do to investigate disclosures and respond to whistleblower...

Former Westpac banker permanently banned for mortgage fraud – 26 July 2018

by admin | Jul 26, 2018 | News & Analysis

ASIC has permanently banned a former Westpac banker from engaging in credit activities, after finding that he had “knowingly or recklessly” provided false documents to the bank to help his clients obtain home loans...
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