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Friday 30 October 2020

Since the Channel 9 News report late last year exposing Crown Casino’s alleged financial crime through their junket operators, questions have been asked about the gaming giant’s licence in Victoria and now in New South Wales. 

In an Australian Financial Review (AFR) article by John Kehoe and James Thompson, Crown overlooked suspicious reports...

By Kwame Slusher

Tuesday 27 October 2020

General Counsel and Chief Administration Officer, Chubb Life at Chubb Group of Insurance Companies, Annette Donselaar breaks down the concepts of the three lines of responsibility and role clarity.

GRC Annual ConferenceClick Here

By Kwame Slusher

Strategic Stakeholder Consultant Carole Ferguson and the GRCI Managing Director Naomi Burley talk about RG234 on advertising of financial products and how giving advertising companies free reign can result in a threatening letter from ASIC.

RG234Click Here

By Kwame Slusher

Friday 23 October 2020

Recently, the Australian Securities and Investments Commission announced that Societe Generale Securities Australia Pty Ltd (SGSAPL) must pay $30,000 in penalties for breaching its client money obligations.
At the time of sentencing, Magistrate Atkinson said, “In my view, despite all the work the company has done, there is still a need for ...

By Kwame Slusher