China Business Law Journal’s Post

2000 innocent victims are appealing for an independent criminal investigation on Project D (Decapitation). The Mainstream Media failed to report on their partners the Authorities in Australia and Singapore who are in breach of their UNTOC commitments under The United Nations Convention against Transnational Organized Crime by their refusal to investigate the multiple crimes committed by an influential mafia style elite group in their criminal plan they called Project D (Decapitation) the sabotage and theft of one of Australia’s most valuable technology companies called CellOS Software Limited valued by KPMG at USD94billion. They also defrauded of about S$100million from the 2000 shareholders and parishioners of City Mission Church in Singapore and the Australian Taxpayer, and I was framed and then blocked from my Fundamental Human Right to legal due process leaving me destitute and unable to engage legal assistance and having to represent myself in court while between 2016 and 2020 the legal fees of these conspirators were illegally funded through a fake A$6.8million R&D Grant to block me from rescuing the company. This statement By Senator Bragg is evident in the failures to investigate the serious Project D crimes that caused losses and the Police simply passed the buck to each other to evade responsibility as follows: “…...ASIC has made Australia a haven for white-collar crime. ASIC has given up on their sole obligation to enforce corporate law," Senator Andrew Bragg has said.” 1 July 2024 ABC News.   “…...We will only take action where it will result in a greater impact in the market and benefit the general public more broadly. ASIC will only intervene in private legal proceedings in limited circumstances.” 22 March 2017 Warren Day Senior Executive Leader Assessment &Intelligence ASIC  “…..ASIC and the Singaporean Authorities are the appropriate avenues to assess your complaint as it involves a company is potentially a Commercial Fraud. Please refer all further enquires to ASIC until the matter progresses”. 11.11.2016 Regards, Cameron HENRY | Detective Leading Senior Constable Fraud & Extortion Squad | Crime Command | Victoria Police  “……You may wish to lodge a report with your local authorities and seek their assistance. After lodging the Police report, the authorities may refer your report to the Singapore Police Force through INTERPOL to seek the required assistance where necessary.” 23 July 2024 Tan Chor Hoon (Ms) Assistant Research & Planning Officer Planning & Organization Development Division Commercial Affairs Department (“CAD”). In the Frame Up to block me, The Judge admitted he failed to apply the “Briginshaw standard of objective evidence assessment” as follows: “Indeed I would say at this point in relation to evidence by Mr Huber that I have given it little weight except where it has been independently corroborated by other probative evidence or where it was adverse to his interest”. Para 39 of the verdict 2018 VID951/2015. 

For those who may have come across companies set up for illegitimate purposes, there is evidence that #CompaniesHouse is starting to use its enhanced powers under the Economic Crime and Corporate Transparency Act 2023 to clean up the Register. In this article I review the changes and explore how effective they are. #fraud #financialcrime #phoenixcompanies #fraudawareness

This week, the SCA found in favour of a law firm that was previously ordered to compensate a purchaser R5.5 million stolen by fraudsters who infiltrated her email account and altered emails sent from the firm. The judgment is a reminder to verify a recipient’s bank details telephonically before making an electronic payment. https://lnkd.in/dBEmmw_f #lawfirm #legalservices #lawfirms #associate #lawfirmlife #corporatelaw #taxlaw #southafricanlaw #legalhelp #commerciallaw #stbb #thebigsmallfirm #southafricanlawfirm #southafricanlawfirms #law #lawyer #lawyers #newsflash #fraud Samantha Smith

FBI warns of counterfeit check scam targeting law firms. The FBI recently put out a warning of a counterfeit check scheme in which fraudsters target law firms engaged in collections work by deceptively contracting their services to ultimately defraud them. The scheme may focus on any type of representation where a lawyer is hired to assist in the transfer or collection of money; e.g. real estate, collection matters, collaborative law agreements in family matters, etc. This scenario continues to be replayed as part of a sophisticated scam that targets collections lawyers and the scope is constantly evolving. Learn more: https://zurl.co/AqVW

Reflecting on the DOJ’s 2024 Fraud Section Year in Review, it’s clear that enforcement trends continue to evolve in response to emerging challenges. The report highlights key cases and policy updates, emphasizing the importance of corporate compliance and accountability. A must-read for legal professionals staying ahead of the curve in 2025. #DOJ #FraudSection #Compliance #AntiFraud #BDO

Great article from ACFE highlighting the failure to prevent fraud offense provision that is part of the U.K.’s 2023 Economic Crime and Corporate Transparency Act (anticipated to go into law either later this year or 2025). The law's objective is to "encourage companies to look inward to implement or improve their fraud prevention programs," which management can help drive by setting "the cultural tone from the top." #fraud #compliance #financialcrime https://lnkd.in/ej7fp-Xu

Contract Fraud vs. Commercial Fraud: What Every Business Professional Needs to Know Understanding the difference between these two types of fraud is essential for protecting your business interests and navigating complex transactions. Read more here! - https://lnkd.in/dbWDqGKV Contact us: 📧 info@alassistenzalegale.it 📞 +39 345 3338510 #LegalInsights #BusinessLaw #ContractFraud #CommercialFraud #RiskManagement #ALAssistenzaLegale

White Collar Crime: Navigating Complex Legal Challenges White collar crime encompasses a wide range of non-violent, financially motivated offenses typically committed by business professionals, corporate employees, and government officials. These crimes often involve complex schemes of deceit, fraud, or corruption that can have far-reaching consequences for individuals, businesses, and society at large. As the landscape of white collar crime continues to evolve, so too do the strategies for both prosecution and defense. This article will explore the intricacies of white collar crime, examining common types of offenses, legal challenges, defense strategies, and emerging trends in this complex area of criminal law. One of the defining characteristics of white collar crime is the element of financial fraud. This broad category includes offenses such as securities fraud, embezzlement, and insider trading. Securities fraud, for instance, involves the manipulation of financial m... #Bribery #CompliancePrograms #corporatecrime #embezzlement #Fraud #insidertrading #MoneyLaundering #RICO #SecuritiesFraud #TaxEvasion #ArrestProcedures #ConstitutionalLaw #CorporateLaw #CourtTrial #CriminalDefense #CriminalLaw #Evidence #LegalProcedures #SecuritiesLaw #TaxLaw #TrialProcedures #TrialProcess

“…...ASIC has made Australia a haven for white-collar crime. ASIC has given up on their sole obligation to enforce corporate law," Senator Bragg has said.” 1 July 2024 ABC News. For example “…...ASIC will only intervene in private legal proceedings in limited circumstances, which we have set out in our Information Sheet 180: ASIC approach to involvement in private legal proceedings.” 22 March 2017 Warren Day Senior Executive Leader Assessment &Intelligence ASIC “…..ASIC and the Singaporean Authorities are the appropriate avenues to assess your complaint as it involves a company is potentially a Commercial Fraud. They are the most appropriate body to investigate at this stage. If criminal offences are identified by them, then it may be referred back to Victoria Police for investigation. Please refer all further enquires to ASIC until the matter progresses”. 11 November 2016 Regards, Cameron HENRY | Detective Leading Senior Constable Fraud & Extortion Squad | Crime Command | Victoria Police “…..I also note that the allegations contained in your correspondence have previously been dealt with by ASIC and the Federal Court. I have concluded therefore that an investigation by the AFP is not warranted. We will take no further action.” Regards Stephen Reeves-Williams Australian Federal Police, National Operations, State Service Centre, Southern Command. See PD1 page 12 below In Singapore: “……You may wish to lodge a report with your local authorities and seek their assistance. After lodging the Police report, the authorities may refer your report to the Singapore Police Force through INTERPOL to seek the required assistance where necessary.” 23 July 2024 Tan Chor Hoon (Ms) Assistant Research & Planning Officer Planning & Organization Development Division Commercial Affairs Department (“CAD”). “……. Your complaint against the abovenamed lawyers (“Respondents”) be dismissed as it is frivolous, misconceived and/or lacking in substance.” K Gopalan Director Conduct, Singapore Law Society, (Yr. Ref RC062/2016) 29 September 2016. PROJECT D CRIMES 1.     The Secret illegal and fraudulent trading of, 23million shares and the further USD30million fraud and embezzlement, 2.     The sabotage of the company cash flow. 3.     Spread malicious innuendo and untruths to vilify Mr Huber and the company. 4.     The forgery of 500 proxy forms led by Melvin Tan and others and Bribing Chua Min Wee USD300,000 to commit criminal breach of trust. 5.     The $1million bribery and the theft of the company’s intellectual property using their secret company called Avanseus Holdings Pte Ltd. 6.     The second theft of CellOS intellectual property by Janifer Yeo-Tan using their secret company called SGM Analytics Pte Ltd. 8.     The theft of the Mr Huber’s car and actions leading to the loss of his property 9.     Defraud the Commonwealth through a fake R&D Grant for A$6.8million embezzled 10. Defraud the Commonwealth of $76,400 partly embezzled

Having been delayed due to the change in the UK government in July this year, the Guidance on the Failure to Prevent Fraud has now been published and the clock has started ticking with the offence coming into force on 1 September 2025, with no grace period. Although the legislation is preserved for large organisations (as defined in the Economic Crime and Corporate Transparency Act 2023), the government website notes that "the principles outlined in this guidance represent good practice and may be helpful for smaller organisations." So companies large and small should take note of this guidance and either review their current compliance systems to make sure they are in line with the legislation or, for those without a compliance framework, now is the time to get the processes in place. Let me know if the Kingsley Napley team can be of any assistance - we have expertise in our Corporate, Commercial & Finance team and the Criminal & Regulatory teams to help you navigate these issues. Corporate, Commercial & Finance | Kingsley Napley Regulatory | Kingsley Napley Criminal Defence | Kingsley Napley #ftpf #failuretopreventfraud #compliance #