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Australia: How will corporations be affected by imminent new foreign bribery and whistleblower laws? – 30 May 2018

by admin | May 30, 2018 | News & Analysis

 In this article, we discuss what can be expected from these changes and how they will impact upon corporations....

Workplace restorations can help after investigations – 28 May 2018

by admin | May 28, 2018 | News & Analysis

After a harassment investigation or mediation over inappropriate behaviour in a workplace, lawyers say the environment can become toxic to employees. Employment lawyers say that a workplace restoration process is a better way of dealing with the fallout of...

Rachel Dolezal, who lied about being black, charged with welfare fraud – 26 May 2018

by admin | May 26, 2018 | News & Analysis

She was the former leader of the National Association for the Advancement of Colored People (NAACP). Then her life unravelled after she was exposed as a white woman pretending to be black. Now Rachel Dolezal has been charged with welfare fraud, perjury and false...

Many lawyers and buyers unaware of property scams – 26 May 2018

by admin | May 26, 2018 | News & Analysis

Fraudsters have illicitly accessed client lists of conveyancers, then impersonated them in emails to advise of a change in property trust account details. Victims would then transfer funds to purchase money to the alternate account....

ASIC puts financial sector on notice, ramps up bank scrutiny – 17 May 2018

by admin | May 17, 2018 | News & Analysis

The corporate regulator has put the financial advice sector on notice laying out plans to speed up its investigations into the wealth management firms, warning of a new era of more “intensive, dedicated” oversight....

SEC Creates a Fake ICO Site to Help You Stay Away From Bitcoin Scams – 17 May 2018

by admin | May 17, 2018 | News & Analysis

In order to get ahead of the next round of scams, the US Securities and Exchange Commission (SEC) created and published its own version of an initial coin offering (ICO) scam website. It’s a rather clever way at approaching investor education in the world of...
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