by Kafrouni Lawyers | Feb 27, 2022 | Legal Compliance, News, Risk Management
Environmental considerations form the parameters of almost all commercial conduct. Those parameters are set by numerous laws, which have been implemented at state, territory, and federal levels. In a commercial sense, environmental protection laws are quite well... by Kafrouni Lawyers | Jan 28, 2022 | News, Risk Management
The laws surrounding cyber crimes are more relevant now, than ever. Cyber crimes can affect businesses in a plethora of ways. It is possible for cyber crimes to affect Queensland business directly. But it’s also possible for cyber crimes to affect businesses... by Kafrouni Lawyers | Dec 20, 2021 | News, Risk Management
Embezzlement is a white collar crime with a bit of a reputation. Generally, embezzlement is associated with greed, and reserved for films or high profile media cases. But there is more to embezzlement than that alone. Embezzlement is actually just one among a whole... by Kafrouni Lawyers | Nov 29, 2021 | Legal Compliance, News
Democracy is a dynamic system of governance that places everyone in a position of influence. It’s only natural, too, for individuals in a democratic society to exercise their influence as best they can. But there are some limits on that. A lot of those limits apply in... by Kafrouni Lawyers | Oct 30, 2021 | Legal Compliance, News, Risk Management
Financial crimes are gaining wider recognition among the business community, and the community at large. However, market manipulation remains one of the lesser known financial crimes. There are several reasons for that, too. Market manipulation is a complex crime that... by Kafrouni Lawyers | Sep 30, 2021 | Legal Compliance, News, Risk Management
Money laundering is something that has been in the news a bit lately. During the lead up to the Royal Commission into Banking, a lot was said of some institutions’ potential complicity in money laundering schemes. However, that’s not necessarily money laundering as...
