Since 2017, I have posted the podcast Trekking Through Compliance each summer. Not only am I a full-fledged Trekkie, but there are many of us in the compliance community. To commemorate.
The verdict brings to an end a criminal matter in which the former property developer used fake documentation to secure financing from Korean pension funds.
How South Korea s giant pension funds fell prey to $395m NDIS housing scam afr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from afr.com Daily Mail and Mail on Sunday newspapers.
In the days before drug kingpin Tony Mokbel vanished mid-trial, fleeing to Greece, his lawyer Nicola Gobbo told police to keep a close eye on him – and at the same time secretly encouraged him to escape.