The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
The Billion dollar bust – 5 February 2018
Four Corners reports on how Australian Taxpayer dollars and a fake drug cartel helped bring down the world’s most wanted money launderer: Altaf Khanani.
http://www.abc.net.au/news/2018-02-05/the-billion-dollar-bust/9383890
Australia: Mental health and workplace investigations: what are your obligations? – 2 February 2018
Courts and tribunals have highlighted the importance of considering the impact of workplace investigations on employees’ mental health and the consequences of failing to do so. This article considers three such cases and their implications for employers.
Australia’s TAFE’s launch cyber-security certification courses – 25 January 2018
Angus Taylor, Australia’s Minister for Law Enforcement and Security and Karen Andrews, Assistant Minister for Vocational Education and skills the first national skills-based cyber-security certificate and diploma level qualifications. The launch comes at a time of high demand for skills in such industries.
US Regulator pushes ahead with fraud charges against Rio Tinto and former executives – 24 January 2018
As the saga of the fraud charges against Rio Tinto continues, the US regulator has decided to push ahead with the charges, after the dismissal of an attempt to defend and toss out the charges.
http://www.abc.net.au/news/2018-01-24/rio-tinto-execs-must-face-us-charges-says-sec/9357550
