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Serious fraud trials to be expedited
Record ID:
12023
Format:
LIJ Article
Year:
1991
Author:
Kennan, Jim ;
Subject:
Perspective - Attorney-General ; Fraud ;
Source:
LIJ (1991) 65 No 10
Date_of_entry:
09/10/1991
Legislation:
Corrections (Remissions) Act
Month:
October

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Voidable dispositions and the Property Law Act 1958
Author:
Riordan, Gary ;
Year:
1991
Subject:
Property Law ; Fraud ; Bankruptcy ; Deputy Commissioner of Taxation [D.C.T.] v. Vereker & Ors (CommercialList No. 120 of 1986) ;
Governmental reform
Author:
Kennan, Jim ;
Year:
1991
Subject:
Perspective - Attorney-General ; Law Reform ;
Sentencing and social security fraud
Author:
O'Brien, Frances ;
Year:
1991
Subject:
Fraud ; Sentencing ; Social Welfare ; R. v. Mucalov (unreported, 26 March 1986, Gorman J.) ; R. v. Mayes (unreported, 26 March 1986, Gorman J.) ; R. v. Burke (unreported, 26 March 1986, Gorman J.) ; Laxton v. Justice 38 S.A.S.R. 377 ; Vasin v. R. 61 A.L.R. 701 ; Taormina v. Cameron 29 A.L.R. 151 ; Graeme v. Bartly 57 A.L.R. 193 ; Payne v. Bartly 75 F.L.R. 262 ; Colmer v. Basset (unreported, 8 May 1986, Cox J.) ; R. v. McGowan (unreported, 4 December 1985, Crockett J.) ; R. v. G.D. Walters (unreported, N.S.W. Court of Criminal Appeal, 113/89 of 22September 1989) ; R. v. Carroll (unreported, 15 October and 2 November 1990, F.C.) ; Scherf 61 A.L.R. 701 ;
Important bodies established
Author:
Kennan, Jim ;
Year:
1992
Subject:
Perspective - Attorney-General ;
Warning on money-laundering
Author:
Evans, Richard ;
Year:
1992
Subject:
Fraud ; Legal Profession ;
Substantial frauds - sentencing (R of J)
Author:
Taft, Mark ; Parsons, David ;
Year:
1992
Subject:
Criminal Law ; Taxation ; Fraud ; Barristers ; R. v. Kevin James O'Brien (unreported, 11 October 1991, FC) ; R. v. Timothy Christopher Morris (unreported, 22 June 1992, FC) ;
Standard of proof of fraud (R of J)
Author:
Priest, Phillip ;
Year:
1993
Subject:
Criminal Law ; Fraud ; Neat Holdings Pty. Ltd. v. Karajan Holding Pty. Ltd. & Ors (unreported,16 December 1992, 92/053, FC) ;
Social security fraud (R of J)
Author:
Parsons, David ; Taft, Mark ;
Year:
1993
Subject:
Fraud ; Criminal Law ; Director of Public Prosecutions v. Corry Jones (unreported, 30 October1992, Court of Criminal Appeal, FC) ;
Reasonable suspicion (R of J)
Author:
Parsons, David ; Taft, Mark ;
Year:
1993
Subject:
Fraud ; Informants ; Director of Public Prosecutions v. Avi Barel (unreported, 16 November1992, Brooking J.) ; Brebner v. Seager (1926) V.L.R. 166 ; Grant v. R. (1981) 147 C.L.R. 503 ; Hughes v. Dempsey (1915) 17 W.A.R. 186 ; Olholm v. Clink (1923) V.L.R. 556 ; George v. Rockett (1990) 170 C.L.R. 104 ; Hussein v. Chong Fook Kam (1970) A.C. 942 ;
Hedging against fraud
Year:
1993
Subject:
Fraud ;
LIV Social
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