The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Inoculating against a potential fraud pandemic – 3 April 2020
Excellent paper summarising the data protection and security issues that have come about due to the Covid-10 pandemic and the way that Australians can protect themselves.
New subbies protection laws now in place – 1 April 2020
Western Australian subbies and small businesses will have greater protection against mistreatment with the passing of new laws in State Parliament.
https://www.miragenews.com/new-subbies-protection-laws-now-in-place/
‘Diamond’ Joe Gutnick’s company insolvent after ‘dishonest’ transactions – 1 April 2020
The Federal Court has ordered that Merlin Diamonds Limited would be wound-up and declared insolvent amid allegations of millions of dollars of dishonest related party transactions. Intercompany loans, related party transactions and round robin payments will be investigated.
Corporate regulator probes Qantas as Virgin seeks bailout – 31 March 2020
ASIC is examining whether Qantas breached the law and engaged in false or misleading statements about Virgin Australia which could have influenced moves in the share prices of both airlines.
