It's perhaps the biggest intellectual property rights enforcement case in the history of such cases. And yet, unless you are young and tech savvy, the chances are that you've never heard of it. But if you are an internet user, the action against file-sharing site MegaUpload is going to rock your world. You just don't know it yet.
How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations, has been reissued in paperback.
A simplified insolvency scheme designed for those who are too poor to be bankrupt is most used by those between 25-34 years of age, says a UK government report.
Business Crime: Director charged with using company's assets as security for personal loanNeil James Duckworth was Director and Secretary of Ocean Key Holdings Ltd. It is alleged that the company borrowed more than AUD830,000 which Duckworth then took from the company for his personal...
BizLawCentral: Expert re-issues money laundering risk management bookHow Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations has been reissued in paperback.
BizLawNews: class action lawyers follow FBI into companyA week ago, directors at Imperial Holdings Inc, a US company listed on the New York Stock Exchange, admitted that the FBI had executed a warrant at its headquarters in Boca Raton, Florida. The re...
Business Crime: Director faked investment purposesSimon Finnigan, formerly a director of three Australian companies, has pleaded guilty to using companies to defraud individuals who thought they were joining investment schemes.
Management: Former company director continued exercised functions while disqualifiedMr Christopher Kallonas has been convicted of managing a company whilst disqualified. Kallonas was a director of failed ATM supply company Smartcash Australia Pty Ltd and was made personally bank...
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