In an attempt to avoid going a whole year without a blog update, let’s review what’s been happening since the last post in June 2018 … Criminal charges ramp up The ACCC has announced three new criminal prosecutions in relation to cartel conduct in the past 12 months (these are prosecuted by the Commonwealth Department of Public Prosecutions): (11 April 2019) against money transfer business, Vina Money Transfer, and five individuals for allegedly fixing the Australian dollar / Vietnamese dong exchange rate and fees they charge their customers’ (media release). The committal mention has been set ..read more