Sydney Man Sent to Prison for Child Sexual Offences
“Police don’t have the tools or the power to catch people like me,” Kurtis Whaley boasted to a friend of one of his victims shortly before he was arrested at Sydney Airport in February 2019. In January 2020, the 24-year...
Is It a Crime to Import Cigarettes into Australia?
The tax on tobacco in Australia is astronomical, pushing the average price of a cigarette packet beyond forty dollars in recent months. The tax has been justified on public health grounds, and has been partially responsible for significantly reducing the...
CBA Faces Criminal Charges for ‘Hawking’
The Commonwealth Bank is facing 87 criminal charges relating to the sale of life insurance policies through its insurance arm, CommInsure. The charges relate to practices and sale techniques used in 2014, and the Australian Securities and Investment Commission (ASIC)...
Cartel Offences in Australia: The Crime of Anti-Competitive Conduct
Japanese shipping company Kawasaki Kisen Kaisha Ltd - also known as K-Line - was fined $34.5 million over cartel conduct in the Federal Court last month. K-Line admitted to engaging in anti-competitive conduct with other shipping companies between July 2009...
Investigation Into Alleged War Crimes by Australian Soldiers Commences
The recent AFP raids were conducted as a result of a complaint by the Department of Defence about the leaking of documents which contain harrowing accounts of alleged war crimes perpetrated against civilians by Australian soldiers in Afghanistan. The former...
What are the Penalties for Tax Fraud in Australia?
A sister and brother have been ordered to pay a total of more than $2.3 million in taxes, administrative costs and interest after a court found that ‘thou shall not pay tax’ is not only absent from the Bible, but...
Banking Executives Expected to Face Criminal Charges
Australia may soon join Iceland, the only other country in the world to gaol top banking executives for misconduct. In delivering a scathing final report of the findings of the Royal Commission’s hearings into the finance industry, Commissioner Kenneth Hayne...
NSW Police Officer Pleads Guilty to Sharing Arrested Woman’s Intimate Images
A former NSW police officer will be sentenced next month after admitting that he illegally shared the intimate images of a woman he arrested. The incident 29-year old Steven Albee was a senior constable with the NSW Police Force stationed...
Police Officer Charged With Hacking After Leaking Address of Victim
The Queensland Police officer who was found to have unlawfully accessed a police database and leaked a domestic violence victim’s details to his friend, the woman’s abusive former partner, has been charged with multiple criminal offences. An internal police investigation...
Torture is a Crime, but it’s Still Widely Practised
The Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment was adopted by the United Nations General Assembly in December 1984. Since it came into force in June 1987, it’s prohibited torture under international law. Article 1...
