by admin | Feb 26, 2021 | News & Analysis
The corporate regulator’s lead investigator into the missing fraudster Melissa Caddick has written to investors to tell them that while the criminal investigation was at an end, their investigations into the financial dealings of Ms Caddick and her company, Maliver...
by admin | Feb 26, 2021 | News & Analysis
A human foot found by campers on the NSW South Coast has been confirmed as the remains of missing Sydney woman Melissa Caddick. She had been under investigation for allegedly running a Ponzi scheme, using millions from investors to make lavish personal purchases. •...
by admin | Feb 25, 2021 | News & Analysis
An official investigation is under way into whether Fortescue Metals Group breached Western Australia’s Aboriginal Heritage Act, when it cleared a sensitive site at Weelamurra Creek earlier this month....
by admin | Feb 25, 2021 | News & Analysis
The head of the Australian Federal Police has warned Prime Minister Scott Morrison about the need for politicians to report crimes quickly, as fallout from a rape allegation made by former staffer Brittany Higgins continues. Any delay in reporting criminal conduct can...
by admin | Feb 25, 2021 | News & Analysis
A small number of special forces soldiers who blew the whistle on alleged war crimes at an official inquiry, have been issued termination notices against the recommendations of the military watchdog....
by admin | Feb 24, 2021 | News & Analysis
ASIC has released a new immunity policy setting out the process and conditions for whistleblowers to obtain immunity from certain civil penalty or criminal proceedings (Immunity Policy)....
