Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

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

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

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

660 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    The ins and outs of insider trading (Part 1)

    Companies and persons in possession of "inside information" should be aware of the law governing its use and disclosure.
    AustraliaCriminal Law
    DLA Piper Australia
    DLA Piper Australia
  • Article

    Employee theft in the workplace

    Employee theft affects business owners everyday and suspicious activity must be dealt with swiftly, firmly and fairly.
    AustraliaEmployment and HR
    HHG Legal Group
    HHG Legal Group
  • Article

    Record seven year jail sentence for perpetrator of Australia’s worst instance of insider trading

We discuss the record penalties imposed in the recent NAB/ABS insider trading scam.
AustraliaFinance and Banking
HopgoodGanim
HopgoodGanim
  • Article

    David Hicks-style plea deal could be the lifeline that Julian Assange needs

    Development in the raising of the Hick's solution may bode well for Assange.
    AustraliaGovernment, Public Sector
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    NSW Government Bulletin - 15 April 2015

    This bulletin has links to recent media releases, reports, cases and other issues of interest to NSW government lawyers.
    AustraliaGovernment, Public Sector
    Holding Redlich
    Holding Redlich
  • Article

    Do not take advantage of our system: racist traffic cops lay bare NSW police culture

    LECC recommends consequences for badly behaved police officers. NSWPF is now to decide upon he appropriate disciplinary action.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    Illegal phoenix activity – proposed reforms to affect directors and facilitators

    These reforms to corporation and tax laws have significant impact on directors, pre-insolvency advisers and businesses.
    AustraliaCorporate/Commercial Law
    Bartier Perry Solicitors
    Bartier Perry Solicitors
  • Article

    The consequences of a poor corporate culture

    Corporate culture has been an emphasis of financial services and was a primary focus of the Hayne Royal Commission.
    AustraliaCorporate/Commercial Law
    Holley Nethercote
    Holley Nethercote
  • Article

    When can someone rely on a forged director’s signature?

    Directors should be aware that their company could incur liabilities and obligations without their knowledge or consent.
    AustraliaCorporate/Commercial Law
    Kemp Strang Lawyers
    Kemp Strang Lawyers
  • Article

    Agent For Disclosed Principal – Full Court Finds Stockbroker Entitled To Sue On Behalf Of Investors

    The Full Court of the Federal Court of Australia has applied Brandon J’s dictum in "the Swan" to a case where a stockbroker arranged a loan from the stockbroker’s clients to another client.
    AustraliaCriminal Law
    Curwoods Lawyers
    Curwoods Lawyers
  • Article

    Australian Senate to inquire into the effectiveness of Australia's foreign anti-bribery measures

    The Senate is set to hold an inquiry into the effectiveness of Australian laws designed to tackle foreign bribery.
    AustraliaCriminal Law
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    Australian victim of identity theft receives US$1.2 million damages bill from US court

    The court found that her PayPal account was used over two days to make hundreds of fraudulent transactions.
    AustraliaCriminal Law
    Stacks Law Firm
    Stacks Law Firm
  • Article

    Christmas in jail for perpetrators of Australia’s worst case of insider trading

    The recent NAB / ABS insider trading scam has been described as the worst instance of insider trading in Australia.
    AustraliaCriminal Law
    HopgoodGanim
    HopgoodGanim
  • Article

    Do not forget Assange: Calls to bring the WikiLeaks founder home to Australia

    The Australian Prime Minister has stated that, besides consular assistance, Assange will receive "no special treatment".
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    Fraud - Dishonestly obtaining financial advantage by deception

    Fraudulent activities in NSW are proscribed by the Crimes Act 1900 (NSW) and the Commonwealth Criminal Code Act 1995.
    AustraliaCriminal Law
    Criminal Defence Lawyers Australia
    Criminal Defence Lawyers Australia
  • Article

    How Artificial Intelligence (AI) Is Reshaping Fraud Risk

    You receive an urgent email from the CEO requesting a payment be processed before the end of the day. The email looks genuine, the writing style appears familiar, the address is correct and relevant supporting documentation is attached.
    AustraliaCriminal Law
    Cathro & Partners
    Cathro & Partners
  • Article

    How could you commit fraud?

    A survey showed 32.2% of fraud cases occurred in organisations that lacked internal controls to prevent fraud.
    AustraliaCriminal Law
    KordaMentha
    KordaMentha
  • Article

    McBride heads to the High Court, after his sentence stands on appeal

    Australian Defence Force whistleblower David McBride's appeal against his conviction and sentence was dismissed.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    New laws targeting illegal phoenix activity are no magic bullet

    "Creditor-defeating dispositions" is a new concept and a new offence introduced into the Corporations Act.
    AustraliaCriminal Law
    Moulis Legal
    Moulis Legal
  • Article

    Substantial Strengthening Of Australia's Foreign Bribery Laws: Are Your Procedures Up To Scratch?

    The Australian Federal Parliament has passed the Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024 ("Act"), some six years after a bill to create a 'failure to prevent' foreign bribery offence was first introduced.
    AustraliaCriminal Law
    Jones Day
    Jones Day
  • Showing 401–420 of 660 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics