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  • Article

    National Consumer Fraud Week 2015: Time to - get smarter with your data

    Keeping personal data safe – and the best ways to do this – is being highlighted by National Consumer Fraud Week 2015.
    AustraliaConsumer Protection
    Holding Redlich
    Holding Redlich
  • Video

    Corporate Misconduct: A Change Is Coming (Video)

    Three bills currently before the Australian Parliament this Spring sitting involve a major reform of regulation for corporate crime in Australia.
    AustraliaCorporate/Commercial Law
    Dentons
    Dentons
Video

3 Tips To Help Protect Your Organisation From Fraud (Video)

Risk & Investigations expert Natalie Faulkner explains three practical tips for organisations to identify, assess and mitigate fraud risks through a structured enterprise-wide approach.
AustraliaCriminal Law
FTI Consulting
FTI Consulting
  • Video

    Demystifying Australia's National Anti-Corruption Commission (Video)

    In our latest episode of Conversation with Podcast, we have Kylie Kilgour, Deputy Commissioner at the National Anti-Corruption Commission (NAAC).
    AustraliaCriminal Law
    Alvarez & Marsal
    Alvarez & Marsal
  • Article

    Employment relations podcast #38 – Wage theft: Go directly to jail?

    Link to podcast discussing what does "wage theft" mean & in what circumstances will criminal prosecution occur?
    AustraliaCriminal Law
    Piper Alderman
    Piper Alderman
  • Article

    Foreign bribery and corruption: An update from Australia - 2013 in review

    The Australian media promoted an awareness of foreign bribery issues and has taken to task corporations and management.
    AustraliaCriminal Law
    Johnson Winter & Slattery
    Johnson Winter & Slattery
  • Article

    NSW Expands Surveillance Powers And Introduces Public Interest Protections

    The NSW Government has announced legislative reforms that will enhance the surveillance powers of investigative agencies including NSW's Independent Commission Against Corruption (ICAC).
    AustraliaCriminal Law
    K&L Gates
    K&L Gates
  • Article

    One to watch: Innospec sued by former competitor

    Innospec is facing a US$42m claim in the English High Court.
    AustraliaCriminal Law
    Norton Rose Fulbright Australia
    Norton Rose Fulbright Australia
  • Article

    Transparency International’s Corruption Perceptions Index 2013

    The Corruption Perceptions Index ranks countries on the basis of the perception of the corruption of the public sector.
    AustraliaCriminal Law
    Norton Rose Fulbright Australia
    Norton Rose Fulbright Australia
  • Article

    Who's greasing those palms of international bribery?

    Anti-corruption watchdogs around the globe are cracking down on corporations implicated in foreign bribery offences.
    AustraliaCriminal Law
    Marque Lawyers
    Marque Lawyers
  • Article

    Watch this space: Criminal charges laid against persons allegedly involved in unlawfully restructuring to avoid payment of employee entitlements

    Regulators can pursue individuals involved in corporate restructuring to evade payment of employee entitlements.
    AustraliaEmployment and HR
    Kennedys
    Kennedys
  • Article

    FSR GPS: Assessing Criminal Offence Provisions For ASIC Breach Reporting

    The breach reporting regime continues to give rise to ambiguity for licensees. As we have commented previously, there continues to be a mismatch in breach reporting practices across the...
    AustraliaFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Fraud in focus: lessons learnt ahead of the Commonwealth Integrity Commission

    IBAC and ICAC see victory as improved outcomes, a more educated public service and more trust in government institutions.
    AustraliaGovernment, Public Sector
    Lander & Rogers
    Lander & Rogers
  • Video

    Breaking Brexit Down: Anti-Corruption (VIDEO)

    Part four of the series takes a closer look at the implications of Brexit on anti-corruption measures and challenges.
    AustraliaInternational Law
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    Anti-bribery and corruption compliance - Do you pass the front page of the newspaper test?

    Company directors and executives must examine their risk profile and assess their anti-bribery and corruption measures.
    AustraliaCorporate/Commercial Law
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    Combatting Corporate Misconduct – Part 3: How To Effectively Meet Your Modern Slavery Reporting Obligations (Video)

    The Commonwealth Modern Slavery Act 2018 commenced on 1 January 2019, and requires organisations with annual consolidated revenue of more than AU$100 million ...
    AustraliaCorporate/Commercial Law
    Dentons
    Dentons
  • Article

    Funding for Turkey and Syria - Be aware of scammers!

    Scammers have taken the opportunity to profit from the earthquake tragedy at the expense of the NFP sector.
    AustraliaCorporate/Commercial Law
    Carroll & O'Dea
    Carroll & O'Dea
  • Article

    2014 Moore Stephens Automotive Fraud Survey results

    The Automotive Fraud Survey results are in - one in every three instances of fraud in dealerships exceeds $100,000.
    AustraliaCriminal Law
    Moore Australia
    Moore Australia
  • Article

    Beatles, Bo***cks and the Bribery Act

    If you carry on a business in the UK, be aware that it is possible to commit a criminal offence under the UK Bribery Act.
    AustraliaCriminal Law
    Marque Lawyers
    Marque Lawyers
  • Article

    Can a victim of gay conversion therapy sue?

    If you are a victim of gay conversion therapy and have suffered psychological or psychiatric injury, seek legal advice.
    AustraliaCriminal Law
    Tindall Gask Bentley
    Tindall Gask Bentley
  • Showing 21–40 of 660 results

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