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  • Article

    Factual Dispute: a defence to a criminal charge

    If you disagree with the facts in the police brief, then you are putting forward a defence of 'factual dispute.'
    AustraliaCriminal Law
    Doogue + George Defence Lawyers
    Doogue + George Defence Lawyers
  • Article

    Recent report highlights the disproportionate use of force against indigenous Australians by the NSW police force

    In a recent report, indigenous Australians were involved in approximately 45% of the recorded NSW police incidents.
    AustraliaCriminal Law
    O'Brien Criminal & Civil Solicitors
    O'Brien Criminal & Civil Solicitors
  • Article

    AML Reforms Effective 1 July 2026

    Australia's anti-money laundering and counter-terrorism financing regime is expanding to include lawyers, accountants and other professional service providers from July 2026. Piper Alderman is implementing comprehensive compliance systems to meet these new obligations, which will affect client onboarding, transaction monitoring and matter management processes across the firm.
    AustraliaCorporate/Commercial Law
    Piper Alderman
    Piper Alderman
  • Video

    End-To-End Support For Complex Investigations (Video)

    Risk & Investigations expert Natalie Faulkner highlights how FTI Consulting uses technology, data, intelligence, accounting and communications expertise to assist clients with complex investigations.
    AustraliaCriminal Law
    FTI Consulting
    FTI Consulting
  • Article

    Strip searching of those under 18 – do you know your legal rights?

    If you have any questions or concerns about an interaction you have experienced with the police, see a lawyer.
    AustraliaCriminal Law
    Kells
    Kells
  • Article

    Domestic and family violence – It's not just physical

    It is recognised that domestic and family violence goes beyond physical violence to encompass other types of behaviours.
    AustraliaFamily and Matrimonial
    Coleman Greig Lawyers
    Coleman Greig Lawyers
  • Article

    National domestic violence order scheme

    The national scheme now makes new domestic violence orders automatically enforceable in every State and Territory.
    AustraliaFamily and Matrimonial
    Coleman Greig Lawyers
    Coleman Greig Lawyers
  • Article

    The impact of family violence on property settlement matters

    Conduct of the parties is not usually relevant to property settlement, but courts may make an exception for violence.
    AustraliaFamily and Matrimonial
    Coleman Greig Lawyers
    Coleman Greig Lawyers
  • Article

    Verdict sets new legal precedent for mortgage fraud

    The lender did not verify the identity of the defendant, whose son fraudulently signed her name on mortgage documents.
    AustraliaFinance and Banking
    Marino Law
    Marino Law
  • Article

    Time for change? A look at Queensland's abortion laws

    Queensland has the most restrictive laws relating to abortion, which is still a crime under the State's criminal code.
    AustraliaFood, Drugs, Healthcare, Life Sciences
    HBA Legal
    HBA Legal
  • Article

    Hell’s Angel – is this the end for bikie gangs?

    NSW laws designed to prevent people associating with criminals (specifically, bikies) were found constitutionally valid.
    AustraliaGovernment, Public Sector
    Marque Lawyers
    Marque Lawyers
  • Article

    Part III - Do you have a suspicious mind? Submitting suspicious matter reports to AUSTRAC

    Reporting entities are bound to comply with the AML/CTF laws, which include having a risk-based system and controls.
    AustraliaGovernment, Public Sector
    Holley Nethercote
    Holley Nethercote
  • Article

    Two Major Betting Companies Are Under Investigation In Australia Over Suspected Money Laundering Failings

    Niall Hearty of financial crime specialists Rahman Ravelli considers the companies' situation.
    AustraliaGovernment, Public Sector
    Rahman Ravelli
    Rahman Ravelli
  • Article

    IP theft in the spotlight: The prosecution of an ex-Goldman Sachs programmer over stolen source code (and avocado-related controversies)

    Criminal charges were levelled in what would normally be a civil dispute, shining a spotlight on the issues of IP theft.
    AustraliaIntellectual Property
    KordaMentha
    KordaMentha
  • Article

    Hospitality Law: Tackling alcohol - fuelled violence: Legislation amendment bill

    The policy aims to change the drinking culture, promoting responsible drinking practices to ensure a safer environment.
    AustraliaMedia, Telecoms, IT, Entertainment
    DWF (Australia)
    DWF (Australia)
  • Article

    The Essendon Decision

    The Essendon Football Club and its 34 former and current players have been banned for taking performance-enhancing drugs.
    AustraliaMedia, Telecoms, IT, Entertainment
    DWF (Australia)
    DWF (Australia)
  • Article

    The COVIDSafe app T&Cs - and Can the cops use it to bust your illegal dinner party?

    A determination provides that no person can collect, use or disclose data collected via COVIDSafe for any other purpose.
    AustraliaPrivacy
    Marque Lawyers
    Marque Lawyers
  • Article

    Best practice responses to large-scale cybercriminal activity

    Insights into the rise in large-scale cybercriminal activity, its impact and the lessons to be learned. Link to GD journal article.
    AustraliaTechnology
    KordaMentha
    KordaMentha
  • Article

    Bitcoin to be subject to registration and reporting regulations

    Akin to other countries, Australian Bill regulating activities of digital currency exchange service providers reduces risks.
    AustraliaTechnology
    Holman Webb
    Holman Webb
  • Article

    TMT: The Australian Landscape

    Cyber security resilience is a major focus in several areas of new and emerging technology regulation in Australia.
    AustraliaTechnology
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth

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