by admin | Oct 7, 2024 | News & Analysis
Sam Bankman-Fried’s ex-girlfriend Caroline Ellison sentenced to two years’ jail over crypto fraud – 25 September 2024 Caroline Ellison has been sentenced to two years in jail for her involvement in her ex-boyfriend Sam Bankman-Fried’s theft of...
by admin | Oct 3, 2024 | News & Analysis
Canberra woman scammed out of $1.6 million inheritance adding firepower to federal scam protections campaign – 18 September 2024 Canberran Harriet Spring, who was scammed out of $1.6 million, has taken her fight for better scam victim financial compensation to...
by admin | Sep 23, 2024 | News & Analysis
China gives PwC record £47m fine and six-month ban over Evergrande – 13 September 2024 The China arm of the accountancy firm PwC has been banned for six months and fined a record 441m yuan (£47m) over its audit of the collapsed property developer Evergrande. It...
by admin | Sep 16, 2024 | News & Analysis
Former ATSIC head Geoff Clark found guilty of fraud – 11 September 2024 Geoff Clark has faced a series of trials over long-running allegations of fraud, relating to about $1 million illegally obtained from his community’s Aboriginal trust. Three juries...
by admin | Sep 9, 2024 | News & Analysis
B-ASIC Instructions on Aussie Business Communications – 2 September 2024 The Australian Securities and Investments Commission (ASIC) has released new guidance detailing its expectations around business communications. Modelled on approaches taken by American...
