Tag: Corporate Crime

55 workers sacked by Telstra NBN provider | CEPU – The Communications Union

Mr Murphy said the sackings are the result of the failed, sham pyramid contracting scheme employed by Telstra and their contracting partners.“The Federal Government and NBN Co are turning a blind eye to these dodgy employment set-ups. This company has been the subject of a number of worker complaints including the failure to provide adequate training, unlawful withholding of overtime payments and unfair dismissals. NBN Co and the Federal Government know the way their contractors are operating, but they don’t seem to care. They’ve got a lot to answer for.

Source: 55 workers sacked by Telstra NBN provider | CEPU – The Communications Union

Crime and terror in the banks | The Saturday Paper

The Saturday Paper logo

Tabcorp was fined $45 million in March for breaching money laundering laws 108 times over five years. AUSTRAC boasted at the time that the ruling was the largest civil penalty in Australian corporate history. Applying the same standard to the 53,760 breaches Commonwealth Bank is accused of would see it staring down the barrel of a $22 billion penalty.

Source: Crime and terror in the banks | The Saturday Paper

Commonwealth Bank in damage control over anti-money laundering allegations – ABC News (Australian Broadcasting Corporation)

The Commonwealth Bank is locked in the early stages of damage control as it confronts allegations it allegedly breached anti-money laundering rules.

Source: Commonwealth Bank in damage control over anti-money laundering allegations – ABC News (Australian Broadcasting Corporation)

If you have regular pathology tests, here is something you should know – » The Australian Independent Media Network

A little back story may be appropriate. In February 2015 I looked at Medicare. It was noticeable that pathology services constituted a large percentage of the total services. I doubt the proportion has dropped since. I contribute to that proportion: I have auto-immune conditions. I spend considerable time and money ensuring they are kept under control.…

Source: If you have regular pathology tests, here is something you should know – » The Australian Independent Media Network

Suspected Chinese-Australian money launderer gambled ‘astronomical’ $850m at Crown Casino

The wife of a suspected Chinese-Australian money launderer who allegedly turned over more than $850 million at Crown Casino has failed in her bid to access a Californian luxury home held under proceeds of crime laws.

Source: Suspected Chinese-Australian money launderer gambled ‘astronomical’ $850m at Crown Casino