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White Collar Crime

What are the Penalties for Tax Fraud in Australia?

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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...

What is White Collar Crime?

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White-collar crime is not a new term. Edwin Sutherland, a North American criminologist, coined the term in 1949 to describe crimes committed by an individual, or groups of individuals, against a company or business. There have been calls for heavier...

12 Reasons to Choose Sydney Criminal Lawyers®

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Being prosecuted for a criminal or traffic offence can be a nerve-wracking experience. You may be unfamiliar with the process, unsure of the best way forward and concerned about the outcome. But whether you are charged with a less-serious matter...

Report Recommends Increasing Penalties for White Collar Offences

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A review of Australian corporations law has stated that punishments for many white collar crimes and regulatory breaches are too weak to act as a deterrent. The Financial System Inquiry was established by Financial Services Minister, Kelly O’Dwyer, who suggested that...

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