Crime

Property developer Villawood has asked a judge to allow it to share documents from a fraud case against its former director with the Australian Federal Police, over alleged actions the judge called “deeply troubling”. 

A class action over alleged unlawful strip searches at music festivals has lost its bid to strike out the NSW government’s defence against claims of sample group members, after the lead plaintiff was awarded $93,000 in damages.

An Australian Taxation Office employee has been charged for allegedly sharing confidential information with organised crime groups, following a joint investigation by three federal agencies.

Detectives investigating alleged corruption in the construction industry have charged a man linked to a Victorian labour hire company with alleged ties to Queensland CFMEU officials, as part of cross-border raids on Wednesday.

A judge has dismissed Woodside's bid to compel three protesters who carried out a stunt involving the release of ‘stench gas’ at its office to identify other individuals involved, calling the gas giant’s suspicions "conjecture and speculation". 

ASIC has raised the prospect of criminal charges linked to the Shield Master Fund, after bringing civil penalty proceedings alleging up to $530 million in retirement savings was used for unauthorised purposes.

Twelve cases brought by Labor politician Eddie Obeid and his family against the tax office are back on track after they were stayed in 2017 pending the outcome of a criminal prosecution against Obeid and his son Moses.

A new criminal offence against companies that fail to address modern slavery by suppliers is on the table as part of reforms by the Albanese government to strengthen forced labour laws.

Two Sydney men, including a former EY graduate have been charged after they allegedly accessed the personal banking details of  Prime Minister Anthony Albanese, with the Treasurer calling the accusations "incredibly concerning".

A property developer has been hit with criminal charges relating to an alleged $10 million disability housing fraud scheme following a two-year probe by ASIC.