Showing posts with label criminal penalties. Show all posts
Showing posts with label criminal penalties. Show all posts

Friday, 11 November 2016

Continuous disclosure obligations - Who is continuously obliged?

If your company breaks the law, that’s not your problem, is it?  And surely if your client breaks the law, you’re in the clear?

Unfortunately it is not that simple.  This article will consider who is potentially liable for a breach of continuous disclosure obligations.

Monday, 26 September 2016

Queensland: A fraudulent State of mind? Jail time for former Kleenmaid and Wickham Securities directors

In recent months the Queensland District Court has found the directors of two former Queensland based companies guilty of fraud.  This will hopefully bring a small amount of relief to those who have suffered at the hands of the fraudulent directors in question.