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Article
Foreign Investment In Australia - Treasurer Rejects CK Group
Australian Treasurer Josh Frydenberg has announced his intention to reject Hong Kong based CK Group's proposed A$13 billion acquisition of APA Group on the basis that the deal is contrary to the national interest.
AustraliaGovernment, Public Sector
Dentons
Article
Part II - Do you have a suspicious mind? Submitting suspicious matter reports to AUSTRAC
You have an obligation not to tip-off the customer about your suspicions, even after the report is lodged with AUSTRAC.
AustraliaGovernment, Public Sector
Holley Nethercote

Responding to a shooting threat at your premises: Active Shooter Guidelines for Places of Mass Gathering

These mass shooting Guidelines are a useful risk management tool of which property owners and managers should be aware.

AustraliaGovernment, Public Sector

Understanding Proliferation Financing: a new frontier for Australian firms

Proliferation Financing generally refers to the use of funds or financial services to support the development, acquisition, or transfer of weapons of mass destruction.

AustraliaGovernment, Public Sector

How AI and Deferred Prosecutions are Impacting Anti-Corruption Cases Globally

DPAs can be a useful option to keep in mind when a client is facing serious charges.

AustraliaGovernment, Public Sector

Doogue + George Defence Lawyers

National Security Actions: The New Foreign Investment Review Framework

Earlier in January 2021, the Foreign Investment Review Board (FIRB) introduced a new national security test. Many investments and acquisitions which were previously not ‘notifiable actions'...

AustraliaGovernment, Public Sector

New Military Court of Australia Announced: a Constitutional Alternative?

The Attorney-General and the Minister for Defence have recently announced the establishment of a new federal court, the Military Court of Australia (MCA), under Chapter III of the Australian Constitution.

AustraliaGovernment, Public Sector

Norton Rose Fulbright Australia

Part I: Recent amendments to the AML/CTF Rules

Reporting entities, while not required to update their AML/CTF Programs in light of these changes, should review them.

AustraliaGovernment, Public Sector

Holley Nethercote

The bans on foreign consulting firms in China are not about cybercrime

The more likely scenario is that the Government is using the ban to promote China's local consulting services sector.

AustraliaGovernment, Public Sector

Corrs Chambers Westgarth

Increased compliance burden for responsible entities managing critical infrastructure assets

The changes substantially widen the scope of what have been considered to be Australia's critical infrastructure assets.

AustraliaGovernment, Public Sector

Bennett & Philp Lawyers

Insurance Cover For Terrorism-Related Losses

The Australian Government has declared the siege at the Lindt Café in Martin Place, Sydney, a "terrorist incident" for the purpose of the Terrorism Insurance Act 2003 (Cth).

AustraliaInsurance

Draft FIRB legislation: what are the implications for Australian technology transactions?

Any direct investment by a foreign investor into a 'national security business' will require FIRB approval.

AustraliaGovernment, Public Sector

Corrs Chambers Westgarth

Complying with your Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations - Part III

Companies must report suspicious financial transactions to AUSTRAC to enable it to carry out its regulatory functions.

AustraliaGovernment, Public Sector

Holley Nethercote

Spy agency (ASD) gets teeth

From 1 July 2018, the ASD will become an independent statutory body with several increased powers to combat cybercrime.

AustraliaGovernment, Public Sector

Gilchrist Connell

Defending the nation: a commitment to military capability

The budget speech has recommitted to the election promise to build "Defence spending to 2% of GDP within a decade".

AustraliaGovernment, Public Sector

Norton Rose Fulbright Australia

Drop charges against David McBride - recommends Senate press freedoms inquiry

The Senate inquiry into press freedoms recommended that the prosecution of the former military lawyer be reconsidered.

AustraliaCriminal Law

Sydney Criminal Lawyers

Undercover police fed a 13-year-old autistic boy's fixation with Islamic State

The court found that the counter-terrorism unit's actions fell 'profoundly short' of standards expected of law enforcement.

AustraliaCriminal Law

O'Brien Criminal & Civil Solicitors

A tale of two Bills: reform of Australia's critical infrastructure laws

The PJCIS recommended splitting the bill into two to address increasing security threats to critical infrastructure.

AustraliaGovernment, Public Sector

Corrs Chambers Westgarth

Australian controversial Assistance & Access Act: Review by Independent Monitor completed

The review of the Assistance & Access Act by the Independent National Security Legislation Monitor was tabled recently.

AustraliaGovernment, Public Sector

Holding Redlich

Finally, Tranche 2 of AML/CTF reforms is coming. But is it enough?

Updated and modernised AML/CTF legislation will help to make Australia safer from financial crime.

AustraliaGovernment, Public Sector

Showing 41–60 of 278 results

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