by admin | Dec 17, 2020 | News & Analysis
A former Sydney tax was charged by the Australian Federal Police (AFP) over a false testimony given during civil proceedings in the Federal Court in 2013. A Detective Superintendent said this investigation was about maintaining the integrity of the legal system....
by admin | Dec 16, 2020 | News & Analysis
Jason Ellis, former general manager of sales and marketing at BlueScope Steel Limited, has been sentenced to eight months imprisonment for inciting the obstruction of an ACCC cartel investigation....
by admin | Dec 16, 2020 | News & Analysis
Adam Green, a former top table tennis player and Olympic hopeful has been arrested and charged for spearheading an international match-fixing operation. Police will allege the ex-table tennis star swindled winnings totalling $500,000, through match fixing over several...
by admin | Dec 16, 2020 | News & Analysis
Article outlines legislation updates to Commonwealth Integrity Commission and the Anti-money laundering Bill passed by Parliament. It also details the reviews of the Corporate criminal responsibility regime, the legislative framework for corporations and financial...
by admin | Dec 14, 2020 | News & Analysis
A former National Australian Bank chief-of-staff (Rosemary Rogers) who allegedly participated in a large-scale bank fraud scheme where she approved inflated invoices in return for kickbacks, has pleaded guilty to fraud offences. Ms Rosamond, who also is allegedly...
by admin | Dec 13, 2020 | News & Analysis
AUSTRAC concluded in their report, that the junket operators who serve the Australian casino sector have been infiltrated by criminals and foreign agents, placing the nation at risk of money laundering and “foreign interference.”...
