by admin | Aug 28, 2020 | News & Analysis
The payments platform, New Payments Platform Australia (NPPA) owned by Australian banks and the Reserve Bank of Australia has brought legal proceedings against Ripple Labs, alleging the cryptocurrency giant has copied its brand....
by admin | Aug 28, 2020 | News & Analysis
Former financial adviser Brett Andrew Gordon was charged with 10 counts of fraud to the total value of $975,600, following an investigation by ASIC. It is alleged that he dishonestly caused a detriment to the trustees of six self-managed superannuation funds and paid...
by admin | Aug 27, 2020 | News & Analysis
The Andrews government has referred ‘Raw Recruitment’, an Indigenous-owned company providing labour hire and job placement services, to Victoria Police for investigation into alleged fraud. Concerns related to jobs placements allegedly being overstated and, in some...
by admin | Aug 26, 2020 | News & Analysis
A report by The Guardian, reveals that the Australian government has spent nearly $3 million on three ongoing court cases against four whistleblowers. For whistleblower advocates, the Australian government’s costly pursuit of these whistleblowers, who exposed...
by admin | Aug 26, 2020 | News & Analysis
Commonwealth Bank has revealed that ASIC has concluded its investigation into the bank, over the AUSTRAC matter and will not take any enforcement action in an announcement posted to the Australian Securities Exchange. ASIC was conducting a probe into the bank’s...
