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After years of bank scandals, the people have been heard – 30 November 2017

by admin | Nov 30, 2017 | News & Analysis

Following the rise in bank scandals and cover-ups, a royal commission has been launched into the banks and financial services. Ultimately, the government will have control over major aspects including who to appoint as commissioner, the terms of reference, funding and...

Don Burke: Gardening guru speaks out against indecent assault and sexual harassment allegations – 27 November 2017

by admin | Nov 27, 2017 | News & Analysis

Australian TV Personality Don Burke has spoken out on A Current Affair and the 7:30 report regarding allegations of inappropriate behaviour and sexual harassment claims. Several of Burke’s co-workers, journalists and acquaintances have reported various incidents of...

Canberra woman who traded in work vehicle to buy own car jailed over $160,000 – 27 November 2017

by admin | Nov 27, 2017 | News & Analysis

Trisha Mooney, 44, has been sentenced to three years in jail after defrauding her Canberra employee, Transport Industries Skills Centre, of $160,000. Mooney used her corporate credit card to pay for personal expenses, used her position to make unauthorised payments to...

First charges laid in Unaoil bribery scandal – 18 November 2017

by admin | Nov 18, 2017 | News & Analysis

In November this year, UK corruption investigators laid the first chargers in the Unaoil oil scandal, that originated from leaked letters and emails in 2015. Monaco based company Unaoil was exposed as a facilitator running a global network of middlemen fronting for...

Former Supreme court judge named new head of Victoria’s anti-corruption watchdog – 15 November 2017

by admin | Nov 15, 2017 | News & Analysis

Justice Robert Redlich is set to become the new Independent Broad-based Anti-Corruption commissioner from January 1 2018. Bringing nearly 50 years of experience, Redlich will be installed for a 5 year term, replacing Stephen O’Bryan....

Saudi anti-corruption probe finds $100bn was embezzled – 9 November 2017

by admin | Nov 9, 2017 | News & Analysis

Saudi-Arabia’s attorney general claims that over $100bn has been misused through systematic corruption in recent decades. Currently, 201 people are being held for questioning, as part of an anti-corruption sweep that is currently underway....
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