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Deutschland DE
Paris FR

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Contact us

Deutschland DE
Paris FR

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

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Article
Employers face time behind bars for wage theft
New laws impose criminal penalties for Victorian employers who deliberately underpay employees or dishonestly withhold entitlements.
AustraliaEmployment and HR
Clifford Gouldson Lawyers
Article
Mining For Misconduct: Regulatory Change And Safeguarding Against Corruption In The Mining Industry
Australia's ties with Asia cannot be overstated and when it comes to mining, this is especially the case – an estimated 80 percent of Australia's mining exports go to Asia.
AustraliaEnergy and Natural Resources
Hogan Lovells

Article

Indefeasibility Under Attack, Part 2: Forged ´All Obligations´ Mortgages

The recent Court of Appeal decision of Westpac Banking Corporation v Clark (Unreported, CA 172/06, [5 September 2008]) goes some way to answering a technical but important issue on indefeasibility with significant ramifications for corporate lenders in New Zealand.

AustraliaFinance and Banking

DLA Piper Australia

Video

Monitoring your Licence Number through Google Alerts

It is important to monitor your AFSL and ACL numbers to prevent individuals from using them for fraudulent activities.

Employers face time behind bars for wage theft

Mining For Misconduct: Regulatory Change And Safeguarding Against Corruption In The Mining Industry

Indefeasibility Under Attack, Part 2: Forged ´All Obligations´ Mortgages

Monitoring your Licence Number through Google Alerts

Why Australian Financial Services Licensees absolutely MUST prioritise cyber-resilience

$4m win for fraud­ster Melis­sa Caddick's victims

Corporate restructuring rorts under scrutiny in government blitz

Major update in fight over Melis­sa Caddicks $12k sneakers

Anti-Bribery And Corruption Update

IBAC report warns that misuse of personal information by local governments could amount to corrupt conduct

New False Accounting Offences In Australia Likely To Increase Prosecutions For Foreign Corruption And Other Corporate Criminal Offences

The implications of the Senate inquiry into corrupt practices for Australians operating overseas

Cybergeddon – Time to get serious about data before it's too late

Marque explainer: what is going on with the banks and criminal cartel charges?

Fighting Fraud And Corruption: Increasing The Government's Powers Of Detection

Phoenix activity in Australian companies in Federal Government sights

Anti-phoenixing laws are finally here

ASIC puts insider trading under the microscope with a new market surveillance system

Integrity management

New wage theft laws: What impact will Fair Work Legislation Amendment (Closing Loopholes) Act 2023 have on underpaid employee entitlements?

$4m win for fraudster Melissa Caddick's victims

Major update in fight over Melissa Caddicks $12k sneakers