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Showing 1 - 7 of 7 results for "White Collar Crime"

McGrathNicol launches cyber protection tool

HARRISON WORLEY  |  WEDNESDAY, 19 FEB 2020
... the backing of human forensic experts with decades of experience investigating intellectual property theft, white collar crime and cybercrime." The service is partially funded by AustCyber, an Australian government funded organisation dedicated to growing ...

Revised penalties come down hard on white collar crime

HARRISON WORLEY  |  MONDAY, 22 OCT 2018
... into line with other nations. "These significantly strengthened sanctions overhaul Australia's penalties for white collar crime, include increases to penalties that haven't changed in more than 20 years, bring our penalties closer to those in other leading ...

Federal government responds to white collar crime Senate inquiry

KANIKA SOOD  |  MONDAY, 7 MAY 2018
... as it waits for the dust to settle on Royal Commission findings. In its response to the Senate Inquiry into White Collar Crime set up in 2015, the government cited the 50 recommendations made by the ASIC Enforcement Review taskforce in December. It has ...

Nationals pressure Treasury for RC into white collar crime

LAURA MILLAN  |  MONDAY, 23 FEB 2015
... Nationals' Senator John Williams has given Treasury the suggested terms of reference for a Royal Commission into white collar crime. Williams confirmed to Financial Standard that he gave the documents to Treasurer Joe Hockey's chief of staff two weeks ...

Share trader jailed over $260,000 fraud

LAURA MILLAN  |  MONDAY, 3 NOV 2014
... disregard to the law and now must deal with the consequences of his behaviour." "ASIC does not tolerate any form of white collar crime and when offenders are caught, they will be punished appropriately."

ASIC budget cuts send the wrong message: Greens

LAURA MILLAN  |  MONDAY, 2 JUN 2014
... Whish-Wilson said. "Deterrence from pro-active surveillance and swift strong responses are critical in reducing white collar crime," he added. The Senator questioned the governments "ideological obsession with deregulation" and said it is "both dangerous ...

Algos trap rogue traders

RUTH LIEW  |  THURSDAY, 17 APR 2008
... orders and developing investment strategies - but the technology is now gaining traction as a way to catch white collar crime. According to John Bates, founder and general manager of Progress Software's Apama division, algorithmic trading has taken the ...
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