The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Senate report highlights imminent changes to Australia’s foreign bribery regime – 18 April 2018
There is an underlying eagerness among Australian regulators to address criticism of the national enforcement record on foreign bribery and corruption.
Australia’s Clayton Utz and AMP grilled on misconduct claims – 18 April 2018
Clayton Utz partners have been accused of being influenced by their client AMP in producing a so-called independent review of misconduct at the financial services giant, and putting shareholders before clients
There’s no doubt about it. Cryptocurrency users are absolutely lying to the taxman – 17 April 2018
Recent figures from Credit Karma have found that out of 250,000 filers, less than 100 were reporting capital gains from cryptocurrency, causing some to cautiously speculate that “there’s probably a lot of underreporting”.
https://www.finder.com.au/half-of-cryptocurrency-users-happily-admit-to-lying-to-the-irs
Banking royal commission: AMP loses count of how many times it misled ASIC – 17 April 2018
AMP’s head of financial advice has lost count of the number of times the company misled corporate regulator ASIC over charging customers fees for no service, he has told the financial services royal commission. The financial services company is the first institution to be questioned by the commission over the fee-for-no-service scandal, which also involves the four major banks.
http://www.abc.net.au/news/2018-04-17/amp-loses-count-of-how-many-times-it-misled-asic/9666612
