by admin | Jul 24, 2020 | News & Analysis
The lead investigator (Michael Taylor) for the competition watchdog’s blockbuster criminal cartel case against ANZ and Australia’s biggest investment banks, sent several documents related to the case to his personal email address and did not take any notes in his...
by admin | Jul 24, 2020 | News & Analysis
The former Novartis sales representative Oswald Bilotta, whose whistleblower lawsuit against the drugmaker led to a $678 million settlement with the federal government earlier this year will receive an award of $US109.4 million. He accused Novartis in 2011 of...
by admin | Jul 24, 2020 | News & Analysis
Construction industry identity George Alex, has been extradited from Queensland to New South Wales, to face charges over a multi-million dollar tax fraud syndicate. The group allegedly defrauded the Commonwealth through labour hire and payroll companies, to the tune...
by admin | Jul 22, 2020 | News & Analysis
Article outlines options for CPAs who encounter situations of potential tax fraud as part of Covid 19 economic stimulus measures and the protections afforded by the tax whistleblower laws, introduced last year....
by admin | Jul 22, 2020 | News & Analysis
Article discusses a commercial property cleaners case, where the CEO misappropriated company money. The case raises questions about the role a strong corporate governance model can play, in the prevention of fraud....
by admin | Jul 21, 2020 | News & Analysis
Australian trading site Union Standard International Group (USG), has collapsed into administration, amid an investigation by the corporate watchdog into its trading platforms. ASIC alleges its representatives had acted unconscionably towards customers....
