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Searching Content indexed under Criminal Law by Swaab ordered by Published Date Descending.
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Should Australia adopt a Director Identification Number (DIN) requirement?
The DIN is part of a suite of initiatives the government is implementing to detect, deter and penalise phoenix activity.
Australia
6 Jun 2019
2
Murder and inheritance - the $40 bottle of wine story
This article examines the forfeiture rule (no benefits from murder), as applied to inheritance from a deceased estate.
Australia
11 Mar 2019
3
The AHRC and criminal record discrimination: A toothless tiger
The recent AHRC report into discrimination in employment on the basis of criminal record garnered much media attention.
Australia
9 Jul 2018
4
Restraining orders and the Proceeds of Crime Act 2002 (Cth)
The Australian Federal Police can seize, confiscate and forfeit any property suspected to be the proceeds of a crime.
Australia
19 Jan 2017
5
Beware Of Counterfeit Certificates Of Title
In February 2009, Land & Property Information issued a circular advising of a mortgage fraud scheme currently operating in Victoria affecting New South Wales Land.
Australia
19 May 2009
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