Australia: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

AFP Guidance On Self-Reporting And Cooperation In Foreign Bribery And Other Investigations

Australian authorities have sought to provide a clearer pathway for corporations to resolve foreign bribery and other investigations.

Australia Criminal

KL

Herbert Smith Freehills Kramer LLP

Fraud: The Enduring Threat Facing Australian Charities

Australian charities operate in a position of significant trust. They safeguard public funds, deliver essential services and support some of the most vulnerable members of the community.

Australia Criminal

CP

Cathro & Partners

CASA Investigations And Aviation Offences

Australia’s aviation industry is heavily regulated by the Civil Aviation Safety Authority (“CASA”). CASA is responsible for aviation safety compliance, enforcement, and the investigation of alleged breaches...

Australia Transport

AL

Ashworth Lawyers

Do I Have To Go To Court? Alternatives To Criminal Charges

While most criminal matters proceed through the traditional court system, there are instances where charges can be resolved without the need for court proceedings.

Australia Criminal

AL

Ashworth Lawyers

ASIC v Bekier: A Landmark Australian Decision On Director And Officer Accountability

Australia Commercial

AO

A&O Shearman

What Is My Right To Silence In Qld?

Australia Criminal

AL

Ashworth Lawyers

How Much Does A Criminal Lawyer Cost In Qld?

Australia Criminal

AL

Ashworth Lawyers

How Can I Avoid A Criminal Conviction In Qld?

Australia Criminal

AL

Ashworth Lawyers

Will I Lose My Job If Charged With A Criminal Offence In Qld?

Australia Criminal

AL

Ashworth Lawyers

What Happens At My First Court Date?

Australia Criminal

AL

Ashworth Lawyers

When Expert Evidence Isn’t Determinative, Can You Still Prove Fraud By Arson?

Australia Criminal

BN

Barry Nilsson

NDIS Fraud Laws, Offences And Penalties In Australia

Australia Criminal

CD

Criminal Defence Lawyers Australia

When It Is Not Just A ‘Traffic Offence’: A Practical Guide For Defence Lawyers

Australia Criminal

AL

Ashworth Lawyers

ASIC investigations and prosecutions

Australia Criminal

CD

Criminal Defence Lawyers Australia

Refinancings And High Energy Costs Set To Drive Australian Restructurings In The Year Ahead (Podcast)

Australia Insolvency

AO

A&O Shearman

Essential ESG: Episode 26 – Insights From The 2025 UN Forum On Business And Human Rights

Australia Environment

CC

Corrs Chambers Westgarth

Inside IR Podcast Series - Episode 31 Collective Bargaining Under Pressure: Wages, Inflation, And The Fight For Fair But Sustainable Wages

Australia Employment

KL

Herbert Smith Freehills Kramer LLP

Public Register Of Approved Work Sponsors To Boost Transparency For Migrant Workers

Australia Immigration

IL

Interstaff Immigration Agency

Podcast: Coffee With CGW – Get To Know Andrew Vella

Australia Litigation

CG

Cooper Grace Ward

Facing Criminal Charges In Queensland? How To Find A Criminal Defence Lawyer In Brisbane

Searching for a Brisbane criminal lawyer means something serious has happened. You may have been contacted by police, asked to attend an interview, or already charged with a criminal offence.

Australia Criminal

AL

Ashworth Lawyers

Brisbane Criminal Lawyers – What They Do And How To Choose The Right One

Our Brisbane criminal lawyers represent people charged with offences under Queensland and Commonwealth law including serious charges.

Australia Criminal

AL

Ashworth Lawyers

Choosing The Best Criminal Defence Lawyer For Serious Charges In Qld

If you are facing serious criminal charges in Qld, most people start by searching for the best criminal defence lawyer in Brisbane.

Australia Criminal

AL

Ashworth Lawyers

When Insider Risk Becomes Corporate Risk: How Corporations May Be Held Liable For The Fraud Of Others

It has never been more important for organisations to invest in technology to combat against cyber-crime and fraud.

Australia Commercial

KL

Herbert Smith Freehills Kramer LLP

Corporate Crime 360: Your Complete Guide To APAC Trends In 2026

Australia Criminal

KL

Herbert Smith Freehills Kramer LLP

Foreign Bribery Risk: What Happens When Your Agent Pays A Bribe Overseas?

Australia Criminal

KL

Herbert Smith Freehills Kramer LLP

Australian Regulators Intensify Enforcement Of Bribery, Money Laundering And AI-driven Fraud

Australia Criminal

AO

A&O Shearman

NSW Expands Surveillance Powers And Introduces Public Interest Protections

Australia Criminal

KG

K&L Gates LLP

When Can Police Arrest A Person In New South Wales? Know Your Rights

Australia Criminal

CD

Criminal Defence Lawyers Australia

3 Tips To Help Protect Your Organisation From Fraud (Video)

Australia Criminal

FC

FTI Consulting

End-To-End Support For Complex Investigations (Video)

Australia Criminal

FC

FTI Consulting

Supporting You Through Critical Investigations (Video)

Australia Criminal

FC

FTI Consulting

Inside The Madoff Ponzi Scheme With A Lead Investigator (Video)

Australia Criminal

FC

FTI Consulting

Chiropractor guilty of professional misconduct following consensual relationship with client

Australia Criminal

HP

Hall Payne Lawyers

End-To-End Support For Complex Investigations (Video)

Risk & Investigations expert Natalie Faulkner highlights how FTI Consulting uses technology, data, intelligence, accounting and communications expertise to assist clients with complex investigations.

Australia Criminal

FC

FTI Consulting

Supporting You Through Critical Investigations (Video)

Risk & Investigations expert Natalie Faulkner explains how our teams investigates fraud, scams and regulatory breaches to protect clients and strengthen controls.

Australia Criminal

FC

FTI Consulting

Inside The Madoff Ponzi Scheme With A Lead Investigator (Video)

Key takeaways from Warren Dunn and Matt Greenblatt's conversation about Matt's role as lead investigator on the Madoff Ponzi Scheme, with Dawna Wright and Natalie Faulkner highlighting how FTI Consulting collaborates globally on complex investigations.

Australia Criminal

FC

FTI Consulting

Chiropractor guilty of professional misconduct following consensual relationship with client

Explores reasoning behind recent PM decision & key lessons for health professionals navigating professional conduct standards.

Australia Criminal

HP

Hall Payne Lawyers

TerraCom's Whistleblower Woes - Australian Federal Court Approves First Whistleblower Retaliation Penalty

Australia Criminal

AO

A&O Shearman

Australian business owners beware: fraudulent intellectual property enforcement scams on the rise

Scammers often seek to confer legitimacy by impersonating reputable law firms or IP practitioners.

Australia Criminal

CG

Cooper Grace Ward

McBride heads to the High Court, after his sentence stands on appeal

Australian Defence Force whistleblower David McBride's appeal against his conviction and sentence was dismissed.

Australia Criminal

SC

Sydney Criminal Lawyers

How businesses should react to new UK guidance on failure to prevent fraud

Explores the new UK guidance on failure to prevent fraud, its key principles & how to mitigate risks effectively.

Australia Compliance

L

LegalVision

Identity theft and fraud in Australia: What the 2024 Melbourne case reveals about cybercrime's growing threat

Breaks down the facts, the law & how you can protect yourself in a world where your identity is more valuable than ever.

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Business fraud - Catch me if you can

Australia Criminal

W

Worrells

Liability for bank payment fraud – lessons from Mobius v Inoteq

Australia Criminal

K

Kennedys

NSW Police Officer Pleads Guilty to Stealing Cash from Evidence Bags

Australia Criminal

SC

Sydney Criminal Lawyers

ASIC quick to utilise Federal Court's expanded jurisdiction to hear criminal matters

Australia Criminal

HR

Holding Redlich

Australia's Regulatory Crackdown Targets Bribery, Money Laundering And Cybercrime

Australia Criminal

AO

A&O Shearman

Business Email Compromise And Invoice Fraud – A Duty Of Care On The Innocent?

Australia Criminal

AO

A&O Shearman

Insights From AUSTRA's National ML/TF Risk Assessments

Australia Finance

SG

Sophie Grace Pty Ltd

Blackmail laws and penalties in Australia

Australia Criminal

CD

Criminal Defence Lawyers Australia

Safeguarding Your Organisation From Fraud: The Importance Of Background Checks

Australia Criminal

FC

FTI Consulting

Trust Isn't A Control – The Insider Threat

Australia Criminal

FC

FTI Consulting

The offence of Bribing a Foreign Public Official

Australia Criminal

SC

Sydney Criminal Lawyers

What Do the New Anti-Money Laundering (AML) Changes Mean for My Business?

Australia Criminal

L

LegalVision

Australia Is Combatting Foreign Bribery

Australia Criminal

N

NAVEX

The laws, defences and penalties for failing to lodge a tax return in Australia

Australia Criminal

SC

Sydney Criminal Lawyers

Anti-Bribery And Corruption Update

Worldwide Criminal

KG

K&L Gates LLP

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Latest Videos

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End-To-End Support For Complex Investigations (Video)

FC

FTI Consulting

Demystifying Australia's National Anti-Corruption Commission (Video)

AM

Alvarez & Marsal

Monitoring your Licence Number through Google Alerts

SG

Sophie Grace Pty Ltd

Corporate Misconduct: A Change Is Coming (Video)

D

Dentons

Breaking Brexit Down: Anti-Corruption (VIDEO)

CC

Corrs Chambers Westgarth

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