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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Colin Biggers & Paisley ordered by Published Date Descending.
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Employers: get ready for new whistleblower protection laws in 2019
These reforms can protect those who "blow the whistle" or make disclosures about corporate, financial or tax misconduct.
Australia
4 Feb 2019
2
Cryptocurrency exchanges In Australia
What are the regulatory challenges and risk considerations for operators, investors and traders of cryptocurrencies?
Australia
30 Apr 2018
3
Ten key principles of fraud and the requirement of specificity: Nadinic v Drinkwater [2017] NSWCA 114
Given the serious nature of fraud, the court held that allegations must be clearly pleaded and properly particularised.
Australia
10 Jul 2017
4
Settlement agreement entered into on basis of fraudulent misrepresentations set aside by UK Supreme Court
The UK Supreme Court decision in Hayward is consistent with Australian settlement and fraud principles.
Australia
7 Dec 2016
5
Fraudulent claims case shows difficulties insurers face: Sgro v Australian Associated Motor Insurers Ltd [2015] NSWCA 262
The case emphasises the strict requirements for allegations of fraud to be clearly pleaded and properly particularised.
Australia
20 Oct 2015
6
Theft in the workplace - what are the costs to employers and how should it be managed?
Employers need policies and procedures regarding investigations and disciplinary action to deal with workplace theft.
Australia
7 Jul 2014
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