The Australian Securities and Investments Commission (ASIC) has taken a formidable stance against corporate non-compliance, prosecuting 100 individuals for failing to assist registered liquidators. These legal actions, which took place between 1 January 2023 and 30 June 2023, are a response to the alarming increase in insolvency cases and the subsequent failure of company officers…
DetailsThe ASD Annual Cyber Threat Report 2022-23 provides a comprehensive overview of key cyber threats and incidents.
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This article explores ASIC’s actions against AustralianSuper, Australia’s largest super fund, relating to not properly addressing multiple superannuation accounts.
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In its latest enforcement and regulatory update, ASIC details key enforcement and regulatory actions taken between July and September 2023
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Explore the International Criminal Court’s draft Policy on Complementarity and Cooperation
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This article explores the ACCC/OAIC Compliance and Enforcement Policy for the Consumer Data Right
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This article explores virtual kidnapping scams, a disturbing trend across Australia affecting Chinese-speaking university students.
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The UK recently hosted the AI Safety Summit at Bletchley Park, a gathering that brought together a diverse group of nations and leading AI companies.
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In its 2022-23 Annual Report, the OAIC provides insight into its work and key activities over the year, and whether it has achieved its aims.
DetailsEuropol has presented its first-ever European Financial and Economic Crime Threat Assessment. Explore the key findings from this report.
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