14 stories this week:
Former Renewal SA chief executive John Hanlon calls for permanent stay on corruption charges – 22 October 2021
A former senior public servant accused of making fraudulent travel claims, will argue the prosecution case against him amounts to an abuse of process.
New whistleblower accuses Facebook of wrongdoing: report – 22 October 2021
An unnamed whistleblower has filed a complaint with US financial regulator Securities and Exchange Commission, alleging Facebook managers routinely undermined efforts to combat misinformation and other problematic content, for fear of angering then US president Donald Trump or for turning off the users who are key to profits. The information related to Russia’s interference in the 2016 US presidential election.
Dodgy association may sink Australian Swimming League – 24 October 2021
The Australian Swimming League – an ambitious plan backed by Swimming Australia to stage a series of made-for-TV race meets involving Olympic athletes – is uncertain to go ahead after the project’s founder (David Brandi) and principal investor was convicted of tax fraud and banned from serving as a company director.
Australia plans to force parental consent for minors on social media – 25 October 2021
Australia plans to make social media companies obtain parental consent for users under the age of 16 and threaten fines of up to A$10 million for internet platforms which fail to comply, under draft legislation published recently. The new proposed rules would put Australia among the most stringent countries in terms of age controls for social media, and build on efforts to rein in the power of Big Tech following mandatory licencing payments for media outlets and plans to toughen laws against online misinformation and defamation.
https://www.yahoo.com/now/australia-plans-force-parental-consent-033314204.html
Melbourne’s – Top Private Investigators The Herald Sun has researched some famous criminal cases over the years and interviewed the high-profile investigators involved – 26 October 2021
Great article explaining what a Private Investigator really does in this common age and what motivates criminals. Our very own AIPI President Andrew Patterson and AIPI members Forde Nicolaides, Timothy Carrodus, Dean Newlan and Wayne Gladman were interviewed.
(Access to digital version of herald sun required to read this article.)
Cape York man on trial for fraud after allegedly striking multi-million-dollar mining deal on native title land – 26 October 2021
Larry Joe Woosup, a Cape York man who allegedly struck a multi-million-dollar deal with a mining company behind the backs of other traditional owners and siphoned off cash for his own use has appeared in court. Mr Woosup is accused of striking a deal with a mining company, without the consent of other traditional owners.
Parliament should intervene to protect whistleblower’s communications to MP, committee says – 26 October 2021
The powerful Privileges Committee has found some of the documents to be given to ClubsNSW in the case against whistleblower Troy Stolz should be protected by parliamentary privilege.
‘Anyone with a laptop’: How cyber criminals are getting smarter at stealing money – 26 October 2021
Hacking has become big business. The latest data from the Australian Cyber Security Centre shows self-reported losses from cybercrime totalled more than $33 billion in the last financial year. Article details how cyber criminals change you mobile number and then research your personal information, to then gain access to bank accounts.
Crown lucky to escape the Victorian royal commission with its licence intact – 27 October 2021
According to the findings of a royal commission, Crown dodged paying hundreds of millions of dollars in state taxes, consorted with criminal gangs and facilitated money laundering on an epic scale. It also failed to prevent staff from being jailed in China and shredded responsible gambling laws. Yet despite class actions and attention from financial crime agency AUSTRAC Crown, gets to keep its prized Victorian casino licence.
Former lawyer Tracey-Anne Smith who ripped off elderly clients walks from court after defrauding WWII refugee – 28 October 2021
Anne Smith, a Gold Coast lawyer has ripped off the estates of eight elderly clients and was found guilty of professional misconduct for deceiving and defrauding them.
Maria Carmela Pau, accused of issuing fake COVID exemptions, appears in court – 28 October 2021
A Queensland woman who allegedly posed as a doctor and issued hundreds of fake COVID-19 exemption certificates has appeared in court. Police allege she told officers she issued about 600 false documents to give people exemptions from having COVID tests, being vaccinated or needing to wear a mask.
Disgraced Labor MP Barry Urban remanded in custody after lying to WA Parliament – 29 October 2021
Disgraced former WA politician Barry Urban has been remanded in custody while he awaits being sentenced for forging university qualifications and repeatedly lying about his supposed police and military service.
https://www.abc.net.au/news/2021-10-29/disgraced-former-wa-mp-barry-urban-behind-bars/100579380
Australia’s CBA pleads guilty for fraud charges – 29 October 2021
ASIC has announced that CBA has pleaded guilty to 30 criminal charges for mis-selling consumer credit insurance between 2011 and 2015. Scrutiny of Australian lenders and financial institutions has ramped up significantly since a Royal Commission inquiry in 2018 found widespread shortcomings in the sector, forcing companies and regulators to take swift action.
ASIC issues warning on Whistleblowing Policies – 29 October 2021
ASIC reviewed a sample of whistleblowing policies and found that the majority were not compliant with the requirements under the Corporations Act. In particular, ASIC is concerned that a number of the policies contained unclear, incomplete or inaccurate information about how potential whistleblowers can make a qualifying disclosure and about whistleblower protections that are available under the Corporations Act.
https://www.lexology.com/library/detail.aspx?g=c4e9a86a-dc43-4f4c-ab12-dc55400ce8c3
