Insider Trading in Australia: What You Need to Know Insider trading refers to the practice of buying or selling securities in a company based on non-public information that could influence the price of those securities. In Australia, insider trading is considered a serious offence and can result in significant penalties for those found guilty. What is Insider Trading in Australia?…
Car Seat Rules in NSW National child car seat rules were introduced in NSW in 2010. All children age 16 years or younger must be seated and safely fastened in the vehicle. Approved child car seats, booster seats, or seatbelts lessen the chances of serious injury or death during a vehicle accident. Approved Child Car Seats A car seat or…
How to Write an Affidavit for Court in Australia? If you are involved in court proceedings in Australia, you may be required to provide an affidavit as part of the evidence in your case. An affidavit is a legal document that provides a written statement of facts relevant to the case. Affidavit Meaning An Affidavit is a sworn statement made…
What is an Indictable Offence in NSW? In New South Wales (NSW), indictable offences are serious criminal offences that carry a potential penalty of full imprisonment for more than two years. These offences are considered more severe than summary offences, which are less serious criminal offences that carry a maximum penalty of two years imprisonment. An indictable offence is a…
How to Contest a Mobile Phone Fine NSW? Using a mobile phone while driving in New South Wales is an offence. The NSW Government attempted to decrease road injuries and fatalities by implementing the Mobile Phone Detection Camera Program. Mobile Phone Use Laws in NSW Mobile phone laws and mobile phone fines in NSW are harsher for Learner and Provisional…
False AVO Claims in NSW Domestic violence is an offence that must be taken seriously and penalised. Unfortunately, false allegations and fabricated claims made by alleged victims lead to the dismissal of charges and dropped restraining orders. However, there are many cases where innocent people are being unjustly punished and subjected to provisional and final AVO orders which stem…
What Is Money Laundering in Australia? Money laundering is the term given to the process of disguising or hiding the proceeds of illegal activities as legitimate money. The process aims to make illegally obtained funds appear legal and legitimate, and therefore can be used without arousing any suspicion. In Australia, money laundering is a criminal offence under the Commonwealth Criminal…
How Do Centrelink Investigate Fraud in Australia? Operating under the authority conferred to them by the Commonwealth Fraud Control Guidelines 2002 (the Guidelines), Centrelink Fraud is responsible for investigating and preparing evidence briefs on cases of fraud. Once Centrelink has suspected a person has committed a Centrelink fraud, in conjunction with the Australian Federal Police (AFP), they may first invite…
Statute of Limitations Australia The Crimes Act 1914 (Cth), Section 15B, and the Criminal Procedure Act 1986 (NSW), Section 179(1) sets the basis for the statute of limitations in Australia. Statute of limitations Australia applies to both civil and criminal offences. Even though not all offences are covered under the statute of limitations in Australia, cases of negligence, breach of…
What is Coercive Control in NSW? Coercive Control in NSW refers to a pattern of behaviour in which one person in a relationship seeks to control and manipulate the thoughts, beliefs, or conduct of their partner through intimidation, degradation, and other forms of psychological abuse. This type of control is often insidious and difficult to identify, as it can be…