Corruption stories

Atturra teams with Comtrac to roll out AI-powered investigation tools for Australian law enforcement and regulators via a single service channel.

UK unveils GBP £15 million anti-corruption drive, but experts warn sidelined fraud strategy leaves main source of dirty money unchecked.

Relativity has launched its generative AI tools aiR for Review and aiR for Privilege across five Asian markets, enhancing legal teams' document review and privilege identification.

ST Telemedia Global Data Centres releases its 2023 ESG report, achieving key carbon and renewable energy milestones ahead of schedule.

NFT Workx and Unstoppable Domains launch .WRKX Web3 domain, enabling tokenised identities to combat counterfeiting.

Sportradar is battling match-fixing worldwide, utilising advanced AI in corruption detection and fostering partnerships with over 30 sporting bodies.

Ahead of World Backup Day, Barracuda's Matt Caffrey discusses the vital role of data backup, ever-growing cybersecurity threats and significance of immutable backups in an exclusive.

Advisory firm McGrathNicol has joined the Australian Insider Risk Centre of Excellence as a Founding Partner, set to contribute towards enhancing Australia’s cyber resilience.

Veeam has launched Backup for Salesforce v2, promising multi-cloud support and an improved testing environment.

The single biggest source of crime experienced by public sector entities is the internal employee in a position of trust.

The Queensland Government has forbidden its ministers from using their own private email and messaging accounts for ministerial business.

Cybercrime prevention agency C6 Intelligence has expanded its Asia operations through the appointment of a new APAC managing director for the region.

Our cross-Tasman regulators are actively enforcing agendas to minimise money laundering, terrorist financing, corporate misconduct and fraud.

Wynyard Group partners with Thailand's anti-corruption commission to tackle internal corruption in government.

Progressive Enterprises managing director Dave Chambers said he felt exonerated by the outcome of a Commerce Commission inquiry into anti-competiti.

The Commerce Commission inquiry into anti-competitive behaviour by Countdown supermarkets, alleged by former Labour Party MP Shane Jones, has found.

New Zealand takes the crown as 'Best Country for Business' in Forbes' rankings, excelling in personal freedom and investor protection among other metrics.

After U.S. officials accused the company of bribery and spying, opposition party questions the Chinese firm's share of the $1.35 billion UFB rollout.

Soft Solutions tells The Channel its always on the lookout for new vendor opportunities in the New Zealand marketplace.

Doing business in Asia can be challenging, but with careful preparation and perseverance, it can be a rewarding venture.