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Major bank exec convicted over fraudulent tax claims – 19 November 2020

by admin | Nov 19, 2020 | News & Analysis

A major bank executive Mario Seifried has been convicted and fined after attempting to obtain close to $25,000 in work-related expenses via his tax return....

Sam Aziz questioned on $600,000 handover with developer John Woodman at anti-corruption inquiry – 19 November 2020

by admin | Nov 19, 2020 | News & Analysis

A former Victorian mayor Sam Aziz is accused of dealing with a developer at the centre of a corruption probe. The $600,000 in a suitcase handed to the developer, was at the centre of the inquiry. The hearings are part of an IBAC investigation into allegations of...

Former Australian executive arrested, charged over alleged oil bribery plot – 18 November 2020

by admin | Nov 18, 2020 | News & Analysis

A former senior executive from construction giant Leighton Holdings, has been arrested over his alleged involvement in a $1 billion international graft scandal. Russell Waugh is the first of at least three top Australian executives to face charges in connection to...

Covid-19 is accelerating the surveillance state – 17 November 2020

by admin | Nov 18, 2020 | News & Analysis

The first global pandemic of the digital age has accelerated the international adoption of surveillance and public security technologies. This potentially permanently shifts power from citizens to the state and, in doing so, entrench global trends towards a more...

Calls for cigarette style warnings on high risk financial products – 17 November 2020

by admin | Nov 17, 2020 | News & Analysis

Warnings (like on cigarette packaging) on high-risk financial products to help consumers amid fresh signs of failures by regulators to crack down on dodgy trading schemes has been recommended....

Aussie BitConnect promoter charged over his involvement with alleged crypto scam – 17 November 2020

by admin | Nov 17, 2020 | News & Analysis

ASIC has announced the former Australian promoter of BitConnect (John Louis Anthony Bigatton) has been charged for his involvement in the folded cryptocurrency project that was accused of scamming millions out of investors. It is alleged that he provided unlicensed...
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