Direct Customer Portal

Legal Holds

Statutory governance directory — apply and monitor time-bounded holds to secure critical evidence streams.

2 active holds
Hold ID
Case Title
Scope
Justification / Reason
Applied By
Applied Date
Actions
hld-corp-001
Hold Active
Source code exfiltration — Engineering division
case-au-001
7 event records + raw payloads
Suspicion of proprietary code repository uploads. Retained for forensic audit.
pseudo-admin-ar
02 June 2026
hld-apra-002
Hold Active
PII disclosure risk — Finance team AI use
case-au-002
4 event records + user profiles
Mandatory APRA CPS 234 disclosure evaluation regarding customer account leaks.
pseudo-analyst-mb
30 May 2026
hld-rel-003
Released
Suspected data staging — Copilot M365
case-au-004
3 event records + gateway logs
Verification completed. Audit cleared of malicious data staging intent.
pseudo-admin-ar
20 May 2026
Released