by admin | Oct 21, 2021 | News & Analysis
12 stories this week: China billionaire involved in iron ore bribery: Dealings with Australia revealed – 6 October 2021 The Pandora papers have revealed that Du Shuanghua, a Chinese billionaire who confessed to paying bribes for Australian iron ore,...
by admin | Oct 14, 2021 | News & Analysis
12 stories this week: Tech firms asked to clarify fraud and scam prevention controls – 1 October 2021 The UK’s Treasury department is questioning tech giants such as Google (GOOGL), eBay (EBAY), Facebook (FB), and Amazon (AMZN) on what they are...
by admin | Oct 6, 2021 | News & Analysis
13 stories this week: Aussie crypto kid gets over seven years in US jail for Ponzi scheme – 16 September 2021 Stefan Qin, a 24-year-old Brisbane man, used investor’s money on a lavish lifestyle, including a $US23,000-a-month Manhattan penthouse...
by admin | Sep 24, 2021 | News & Analysis
12 stories this week: Eudunda Farmers Limited accused of wage theft of more than $1 million in regional SA as union launches legal action – 14 September 2021 SA’s shop workers union claims Eudunda Farmers Limited owes more than $1 million in unpaid...
by admin | Sep 24, 2021 | News & Analysis
12 stories this week: Australia appoints former Macquarie boss to oversee financial regulators – 10 September 2021 The Australian Government has appointed Nicholas Moore, to chair a new Regulatory Review Board to report on the effectiveness of the...
