Commonwealth Bank filed its defence to AUSTRAC's original allegations on Wednesday, admitting it was late filing 53,506 threshold transaction reports «which all resulted from the same systems related error». (afr.com)
The consequences of not being ready, conducting a flawed process or being defensive can be more damaging to the company's reputation than the original allegation. (canadianbusiness.com)
Cameron had insisted «what matters is doing the right thing» and had pointed out Miller had been «found innocent» of the original allegations made against her. (politics.co.uk)