Australia: White Collar Crime, Anti-Corruption & Fraud

Health and life sciences is rapidly emerging as a major sector in Australia’s economy, helping to drive innovation, advancements in medical treatments, public health and scientific understanding. However, as the sector grows, driven by unprecedent technological change, the industry faces growing risk of fraud and research misconduct, which can have far-reaching consequences for organisations, corporate reputation and public trust.

When police contact you about a criminal investigation, understanding your rights and obligations becomes critical to protecting your legal position. This comprehensive guide examines what happens during police investigations, whether you should participate in interviews, and how early legal advice can significantly impact the outcome of your case.

The advent of AI has introduced revolutionary changes across many fields, but some developments have taken a dangerous turn. As courts and society grapple with sexual crimes committed through artificial intelligence, new legislation targets the creation of AI-generated child abuse material and adult deepfakes, raising questions about enforcement capabilities and the balance between protecting victims and preserving legitimate expression.

Australia’s aviation industry is heavily regulated by the Civil Aviation Safety Authority (“CASA”). CASA is responsible for aviation safety compliance, enforcement, and the investigation of alleged breaches...

While most criminal matters proceed through the traditional court system, there are instances where charges can be resolved without the need for court proceedings.

The Federal Court of Australia has ruled that Star Entertainment Group's former CEO and chief legal officer breached their statutory duties by failing to properly escalate critical anti-money laundering risks and misleading communications to the board, while dismissing claims against non-executive directors. This landmark decision establishes crucial precedents for executive accountability, information governance, and the indivisibility of duties for officers holding multiple roles, with implications extend

The NSW Government has announced legislative reforms that will enhance the surveillance powers of investigative agencies including NSW's Independent Commission Against Corruption (ICAC).

There are laws in place to ensure that Police do not abuse the arrest powers they have been granted.

Risk & Investigations expert Natalie Faulkner explains three practical tips for organisations to identify, assess and mitigate fraud risks through a structured enterprise-wide approach.