report

Can someone please advise: a) can a lawyer charge for an itemised bill? b) what specific information needs to be included on an itemised bill? c) can any supporting documents be requested when disputing a bill and requesting an itemised bill? E.g Ledger or diary entries? d) can specific times...

Organizations have to make proper reporting of BOI with FinCEN and banks mandatory. This critical step improves credibility and keeps finances from getting into the wrong hands involved in fraudulent activities. The FinCEN BOI report prompts the company to report details of beneficial owners of...

Hello, my mother is an applicant in an NCAT matter against the Owners Corporation. For 2.5 years she has lived in black mould due to a roof leak. The committee has refused to repair/ fix the roof because they don't want to spend any money and they aren't impacted. NCAT has directed my mother to...

Recently, I uncovered an alarming situation involving two companies, "Company X" and "Company Y," that are employing questionable tactics to avoid tax payments in Australia. "Company X" sells products to "Company Y" without any profit margin, and the latter resells these products with a profit...

Hi All, I had a psychiatry report done in the family court proceedings. I believe this will be useful in current matters in the magistrates court. I am wondering how I seek leave to be able to use the psychiatry report in the magistrates court and what information I would need to provide when...

During the senior management meeting, a worker brought up allegations against an employer. The WH&S representative stated that in addition to an investigation and resolution of the accusation, an incident report based on the claims needed to be completed. Nevertheless, despite numerous requests...

Hi, Is there any legal ramifications to using a publically listed company annual report data to create a dashboard and share on social media (example below)? Also am I able to name the company in the social media post? e.g. Transforming X company annual report into a dashboard. I have put a...

Hi, I have received a police report from my lawyer which included a report done by a private investigator on a matter that has been concluded. Police didn't pursue chargers. And magistrate dismissed the restraint order. Are these documents public info or are they protected by law. That they...

When an employee commits fraud, by using the sign of MD and his email address, and also increasing her salary without a contract signed or viewed, who do we report this to?

Hi all, Recently, my entire team has been investigated by HR on the back of accusations made by a disgruntled former employee during his exit interview. Both I and the senior project manager have been issued with a notice of intent to terminate our employment, however there is a long list...