Australia: White Collar Crime, Anti-Corruption & Fraud

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

If you are facing serious criminal charges in Qld, most people start by searching for the best criminal defence lawyer in Brisbane.

It has never been more important for organisations to invest in technology to combat against cyber-crime and fraud.

The risk landscape confronting corporates continues to shift quickly, shaped by geopolitical volatility, ongoing legal reform and common themes in the regulatory trajectory across borders.

Explores the new UK guidance on failure to prevent fraud, its key principles & how to mitigate risks effectively.

Breaks down the facts, the law & how you can protect yourself in a world where your identity is more valuable than ever.

What is fraud? Examples; impacts; the fraud triangle; preventing fraud; other measures; external factors.