Research and Know-How Fool’s Gold: GST and Precious Metals Fraud March 3, 2023 It has been two years since ACN 154 520 199 Pty Ltd (in liq) v Federal Commissioner of Taxation (2020) 282 FCR 455; [2020] FCAFC 190 (EBS & Associates) and… Read more
Business Management Global Supply Chain Trends: From Robotics to Artificial Intelligence September 28, 2020 “It’s a very dynamic world that we live in and is constantly changing. We’ve got to keep our supply chains safe, secure and resilient,” said Clay Perry, President at 143 Advisory Services LLC. Read more
Legislation and Case Law Anti-Money Laundering Court Case Hones in on Individual Actors July 1, 2020 The Department of Internal Affairs (DIA) is one of three Anti-Money Laundering regulators in New Zealand. Last month, the DIA’s 5th major High Court case moved towards a conclusion, and it confirms an increasing trend to keep individuals on the hook for compliance failings. Read more