by admin | Jul 20, 2017 | News & Analysis
Shane Heal, former Olympian basketballer has appeared in a Brisbane court charged with defrauding former Australian Boomers coach Brett Brown of $750,000. Heal was committed to stand trial and was released on bail....
by admin | Jun 26, 2017 | News & Analysis
The Federal Minister for Financial Services, Kelly O’Dwyer, spoke at a whistleblower summit hosted by the University of Melbourne Law School on Friday. Ms O’Dwyer told the summit that the Government intends to introduce whistleblower protection legislation including...
by admin | Jun 22, 2017 | News & Analysis
Michael Cranston who resigned as Deputy Commissioner of Tax on 13 June 2017 after being caught up in allegations of a $144 million tax fraud involving his son and his daughter was caught on a telephone intercept advising his son on how to deal with an investigation...
by admin | Jun 20, 2017 | News & Analysis
The ACT Chapter was relaunched this week. Chapter President Rochelle Sistrom welcomed ACT Members and guests to a breakfast meeting at ‘the Deck’ at Regatta Point, Parkes. The meeting heard a fascinating presentation by Alastair MacGibbon, Special Advisor to the...
by admin | Jun 2, 2017 | News & Analysis
Former Labor Minister Ian Macdonald has been sentenced to a minimum 10 years jail for misconduct in public office. He was found guilty of two counts of misconduct in public office after he granted a multimillion-dollar coal-mining license to Doyles Creek Mining in...
by admin | May 27, 2017 | News & Analysis
The SFO has launched an investigation into the activities of UK oil services company Petrofac on the suspicion of “bribery, corruption and money laundering”. The investigation is linked to an ongoing probe into the activities of Monaco oil contractor Unaoil....
