by admin | Sep 1, 2020 | News & Analysis
QBE chief Pat Regan is set to leave the insurance giant, over ‘poor judgment’ following a scan of company emails and a female employee’s complaint. The board said his communications ‘did not meet the standard set out in the group code of ethics and conduct’...
by admin | Sep 1, 2020 | News & Analysis
Employee monitoring technology is legal in many countries. This software can monitor which applications employees are using, who they are chatting with online and what they’re saying. Whilst increasing productivity is seen to be the main reason for it, article looks...
by admin | Aug 31, 2020 | News & Analysis
The Australian Law Reform Commission’s (ALRC) final report on Australia’s corporate criminal responsibility regime has been considered as one of the most detailed examinations ever undertaken of the nation’s corporate accountability framework. It contains 20...
by admin | Aug 29, 2020 | News & Analysis
Australian racing officials are investigating a leading thoroughbred operation, after its owner was accused in a US court of being involved in an international money-laundering scheme linked to a fake cryptocurrency. OneCoin has been described as one of the world’s...
by admin | Aug 28, 2020 | News & Analysis
Two search warrants have been executed the Australian Federal Police (AFP), National Disability Insurance Agency (NDIA), and Services Australia as part of a probe into an unnamed healthcare practitioner over alleged large-scale fraud to the value of $120,000. The...
by admin | Aug 28, 2020 | News & Analysis
Police are investigating a crime series where offenders have fraudulently obtained motor vehicles from victims after being advertised on online sales websites. During the car hand over meeting, the suspects have produced false electronic bank transfer receipts to...
