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  • Article

    Dispute resolution agenda: accessing company information

    Legal mechanisms are available to access company information where misconduct is suspected and the company is refusing access.
    AustraliaCorporate/Commercial Law
    Cooper Grace Ward
    Cooper Grace Ward
  • Article

    The Evolution Of Regulatory Enforcement: Where Escalation Is Coming Next

    Australian regulators are accelerating enforcement activity across AI governance, online safety, financial crime, private credit, ESG disclosure, and corporate bribery as new legislative frameworks take effect. With technology-enabled oversight replacing traditional transition periods, businesses face heightened scrutiny and compressed implementation timelines that demand immediate compliance readiness rather than gradual adaptation.
    AustraliaCorporate/Commercial Law
Corrs Chambers Westgarth
Corrs Chambers Westgarth
  • Article

    Biggest ever anti money laundering payout, but no executives criminally prosecuted

    Recent case addressing laws against money laundering & terrorism financing discussed.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    Business fraud - Catch me if you can

    What is fraud? Examples; impacts; the fraud triangle; preventing fraud; other measures; external factors.
    AustraliaCriminal Law
    Worrells
    Worrells
  • Article

    Dishonesty offences under the Commonwealth Criminal Code Act

    Author opines on dishonesty offences & fraudulent conduct in the context of a recent announcement by the AFP.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    Falsely nominating another drive in NSW

    You have a duty to nominate the correct driver if you are not responsible for an offence. Falsely nominating another driver is an offence.
    AustraliaCriminal Law
    Criminal Defence Lawyers Australia
    Criminal Defence Lawyers Australia
  • Article

    Global Bribery Offenses Guide

    The legal framework governing bribery in Australia exists at both a federal (national) level, and at the level of each of Australia's six states and two territories.
    AustraliaCriminal Law
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    How the fine print can affect criminal prosecutions: defeating fraudsters with terms and conditions

    The case illustrates the importance of getting terms and conditions right - ensuring that they do what they need to do.
    AustraliaCriminal Law
    Clayton Utz
    Clayton Utz
  • Article

    International bribery crackdown

    Radio discussion about the increased regulatory activity in combating bribery in international business dealings
    AustraliaCriminal Law
    Clayton Utz
    Clayton Utz
  • Article

    Jarryd Hayne to serve his prison sentence at Cooma Correctional Centre

    Cooma is a minimum and medium-security facility with high-profile businessmen, politicians and police officers as inmates.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    NDIS (National Disability Insurance Scheme) fraud in Australia

    NDIS fraud occurs when individuals or organisations deliberately deceive the scheme for financial gain.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    New laws passed to tackle illegal phoenix activity

    These reforms give ASIC, liquidators and the ATO new powers to help to deter and disrupt illegal phoenix activities.
    AustraliaCriminal Law
    Holman Webb
    Holman Webb
  • Article

    Penalties for insurance fraud

    Insurance fraud – or the deliberate deception of insurance companies to obtain a financial gain – is a criminal offence.
    AustraliaCriminal Law
    Criminal Defence Lawyers Australia
    Criminal Defence Lawyers Australia
  • Article

    Recent Supreme Court challenges to ICAC’s corruption findings concerning Mount Penny mining tenement largely unsuccessful

    ICAC made findings that directors of Cascade Coal and/or White Energy, had been involved in criminal and corrupt conduct.
    AustraliaCriminal Law
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    The offence of failing to vote at an Australian election or referendum

    Here's what you need to know about voting in the upcoming referendum & whether there are criminal consequences for refusing to vote.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    Victoria's new Independent Broad-based Anti-Corruption Commission becomes fully operational

    The Victorian IBAC can only investigate public sector conduct that amounts to a "relevant offence" and is "serious".
    AustraliaCriminal Law
    Clayton Utz
    Clayton Utz
  • Article

    What Do the New Anti-Money Laundering (AML) Changes Mean for My Business?

    Ensure your business complies with the latest anti-money laundering laws by reviewing your processes.
    AustraliaCriminal Law
    LegalVision
    LegalVision
  • Article

    What Is My Right To Silence In Qld?

    If you are questioned by police about a suspected offence, you are not obliged to answer their questions. Exercising your right to silence is a fundamental protection under Queensland law and does not mean you are guilty.
    AustraliaCriminal Law
    Ashworth Lawyers
    Ashworth Lawyers
  • Article

    Essential ESG: Episode 6 – The United Nations Declaration on the Rights of Indigenous Peoples

    UNDRIP establishes a framework of minimum standards for the survival, dignity and well-being of Indigenous people.
    AustraliaGovernment, Public Sector
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    NSW Government Bulletin - 14 May 2014

    The bulletin has links to recent media releases, reports, cases and legislation of interest to NSW government lawyers.
    AustraliaGovernment, Public Sector
    Holding Redlich
    Holding Redlich
  • Showing 461–480 of 660 results

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