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The risk from within: employee fraud and theft – 31 May 2018
With high profile news stories about data theft and cyber-attacks, business are now more focused on managing risks from these external sources as opposed to risks from within the business. The good news is there are a number of simple steps a business can take to reduce the risk of loss from employee fraud and theft.
Chinese scammers fake kidnap for millions – 31 May 2018
Fraudsters targeting Chinese expats in Australia and other western countries are scamming millions of dollars from people by impersonating consulate staff, threatening violence and forcing their victims to stage their own kidnapping.
https://www.sbs.com.au/news/chinese-scammers-fake-kidnap-for-millions
A law shielding South Australian journalists from liability for refusing to reveal their sources has passed state parliament’s lower – 31 May 2018
The Liberal government on Wednesday passed legislation to shield journalists from criminal or civil liability if they do not disclose the identity of their sources when the information is in the public interest.
Australia: How will corporations be affected by imminent new foreign bribery and whistleblower laws? – 30 May 2018
In this article, we discuss what can be expected from these changes and how they will impact upon corporations.
