by admin | Apr 20, 2018 | News & Analysis
Sydney law firm Atanaskovic Hartnell is expected to be sued for damages for allegedly failing to supervise a junior lawyer who stole millions from a client, in the latest twist in an ongoing saga....
by admin | Apr 20, 2018 | News & Analysis
The government has proposed increasing the highest-penalty criminal offences under the Corporations Act to 10 years for individuals and the greater of a $945,000 fine or three times the benefits gained. Financial services companies would face maximum fines of $210...
by admin | Apr 19, 2018 | News & Analysis
Two senior executives have resigned from one of Australia’s largest security companies after an investigation into alleged bribes for contracts going to a rival business owned by underworld associate Santo “Toni Two Guns” Celona....
by admin | Apr 19, 2018 | News & Analysis
Civil liberties campaigners say the Government’s refusal to say what the plans are for the software in the future amounts to a disturbing development in mass surveillance....
by admin | Apr 18, 2018 | News & Analysis
The New York Attorney General has launched probes into 13 major cryptocurrency exchanges. He wants more information about their general operations, personnel, and policies around privacy, fraud and money laundering....
by admin | Apr 18, 2018 | News & Analysis
British company director Renwick Haddow is facing 40 years in a US jail. Haddow, who lives in New York was extradited from Morocco to the US. Federal prosecutors said Haddow was banned in the UK from being a director He was accused by UK authorities of ripping off...
