The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Opposition demands changes to bribery laws – 19 March 2020
The opposition claims companies could buy their way out of corporate crime penalties under a new federal government proposal.
Australia: The consequences of a poor corporate culture – 19 March 2020
Paper discusses the fundamental importance of ‘Good’ Corporate Governance and culture, as well as who is ultimately liable for misconduct in the financial services industry.
SCAM WARNING: Fake message uses corona to steal bank info – 18 March 2020
Scammers are sending people messages (that look like they come from the Government) with links to find out when to ‘get tested in your geographical area’ for COVID-19. If clicked on, it may install malicious software on devices, designed to steal your banking details.
Israel enables spy power to track people suspected of having coronavirus – 18 March 2020
The Israeli Government has approved emergency measures for its security service to use mobile phone surveillance technology to track data of people to help curb the spread of coronavirus. Anyone in jeopardy would then be notified by text message to self-quarantine. Civil rights groups have criticised the decision as it raises serious privacy issues.