If you have ever been the target, let alone victim, of an online scam, you will appreciate that the cost is far greater than economic loss. Despite the perpetrators often…

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The term ‘white-collar crime’ was first coined in 1939 by American sociologist Edwin Sutherland who described it as “a violation of criminal law by the person of upper-socioeconomic class in…

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‘AI-Assisted Research’ is an augmented way for lawyers to do legal research. Explore how lawyers are using AI in Westlaw Precision Australia.

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The Financial Accountability Regime (FAR), recently established by the long-awaited Financial Accountability Regime Act 2023 (Cth) (the Act), will come into effect for the banking industry in March 2024, and…

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In this 30 minute video, the team from Practical Law Australia share key legal insights from 2023 and anticipated developments for the legal professional in 2024. Join Tyrilly Csillag, Head…

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The conduct of those persons complicit in the Plutus Payroll Australia Pty Ltd (Plutus) tax fraud conspiracies – the investigation into which is known as Operation Elbrus – amounted to…

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