White collar crime cases in Australia: 2020/2021
Discover how the Commonwealth Director of Public Prosecutions (CDPP) prosecutes white collar crime cases in Australia, such as fraud, bribery and corruption.
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Discover how the Commonwealth Director of Public Prosecutions (CDPP) prosecutes white collar crime cases in Australia, such as fraud, bribery and corruption.
DetailsThe Independent Commission Against Corruption (ICAC) provides procedural guidelines relating to the conduct of public inquiries. The guidelines are issued in accordance with the provisions of s 31B of the Independent Commission Against Corruption Act 1988 (“the ICAC Act”) and are directed to members of the Commission’s staff and counsel appointed under s 106 of…
DetailsThe Independent Commission Against Corruption (ICAC) occasionally holds public inquiries as part of an investigation, where it is deemed a matter of public interest. Explore some recent examples.
DetailsA recent report based on research by the Five Eyes examines 5 publicly available hacking tools which have been used in recent cyber incidents around the world.
DetailsCriminal activity can have a large bearing on the strength, or otherwise, of any country’s national security. Australia is no different.
DetailsExplore a recent Australian Securities and Investments Commission (ASIC) report highlighting key enforcement priorities and important cases.
DetailsDiscover what the day jobs of professional money launderers are, how do they operate, and why they are so difficult to detect.
DetailsDiscover under what circumstances an Australian wanted for international extradition may surrender.
DetailsExplore some recent examples of Australian tax crime investigations by the ATO and its partner agencies, including the Serious Financial Crime Taskforce.
DetailsExplore how Yahoo! responds to requests for customer data from government agencies around the world investigating criminal activity.
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