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Article
Criminal offences relating to counterfeiting in New South Wales
In addition to the offence of fraud, there are other specific offences related to counterfeit money under the Crimes (Currency) Act 1981 (Cth),
AustraliaCriminal Law
Sydney Criminal Lawyers
Article
ASIC v Bekier: A Landmark Australian Decision On Director And Officer Accountability
The Federal Court of Australia has ruled that Star Entertainment Group's former CEO and chief legal officer breached their statutory duties by failing to properly escalate critical anti-money laundering risks and misleading communications to the board, while dismissing claims against non-executive directors. This landmark decision establishes crucial precedents for executive accountability, information governance, and the indivisibility of duties for officers holding multiple roles, with implications extend
AustraliaCorporate/Commercial Law

A&O Shearman

Accused FIFA officials facing extradition: An important reminder to Australians who do business overseas

Australians doing business overseas should be aware that Australia also has extradition arrangements with many nations.

AustraliaCriminal Law

Holding Redlich

Australia's Regulatory Crackdown Targets Bribery, Money Laundering And Cybercrime

New bribery offenses in Australia now make it easier for authorities to prosecute organizations and require companies to exercise greater oversight and controls.

AustraliaCriminal Law

Australia - 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

Australia Is Combatting Foreign Bribery

Australia has a zero-tolerance approach to corruption, and this policy knows no border or nationality. Bribery or attempts to bribe foreign public officials are considered severe crimes, as mentioned in division 70.

AustraliaCriminal Law

Bank fined $1.3 billion but no jail for executives: The law, defences & penalties for money laundering

Discusses recent case where bank admitted to breaching money laundering & terrorism financing laws.

AustraliaCriminal Law

Developments in anti-fraud and corruption regulation

Update on some new developments in the law concerning the regulation of corruption & public interest disclosures.

AustraliaCriminal Law

Bartier Perry Solicitors

Foreign bribery regime: Proposed reforms will heighten risk levels

The Commonwealth government has released a consultation paper on proposed reforms to Australia's foreign bribery regime.

AustraliaCriminal Law

Corrs Chambers Westgarth

Liability for bank payment fraud – lessons from Mobius v Inoteq

Looks at recent decision on liability for bank payment fraud & what it means for disputes about misdirected bank payments.

AustraliaCriminal Law

Nurse charged with fraud for allegedly falsely recording vaccinating a teen

Media has reported an increase in health staff and GPs being offered bribes to create fake vaccine certificates.

AustraliaCriminal Law

Sydney Criminal Lawyers

Obtaining benefit by deception in NSW

The offence of obtaining benefit by deception in NSW is fraud, with a maximum penalty of 10 years jail.

AustraliaCriminal Law

Criminal Defence Lawyers Australia

What is the Australian Criminal Intelligence Commission (ACIC)?

The ACIC works with law enforcement partners to improve the national ability to respond to crime impacting Australia.

AustraliaCriminal Law

Sydney Criminal Lawyers

How businesses should react to new UK guidance on failure to prevent fraud

Explores the new UK guidance on failure to prevent fraud, its key principles & how to mitigate risks effectively.

AustraliaCompliance

Directors' duties and foreign bribery obligations

Personal liability for directors in relation to foreign bribery laws is a risk and insurance will not cover all loss.

AustraliaCorporate/Commercial Law

What are we learning from Royal Commissions and Inquiries?

Recent Royal Commissions have uncovered shocking examples of corrupt corporate cultures in many Australian organisations.

AustraliaCorporate/Commercial Law

Do I Have To Go To Court? Alternatives To Criminal Charges

While most criminal matters proceed through the traditional court system, there are instances where charges can be resolved without the need for court proceedings.

AustraliaCriminal Law

Ashworth Lawyers

Greasy palms: protecting your business against the consequences of bribery and corruption

Bribery and corruption are examples of white-collar crimes, which present significant risks to Australian organisations.

AustraliaCriminal Law

McCullough Robertson

High Court invalidates AFP search warrant, but the seized records are not returned

This case underscores the need to examine warrants critically when they are received, to check whether they are valid.

AustraliaCriminal Law

Corrs Chambers Westgarth

Impersonating Commonwealth public official offences

Impersonating a Commonwealth public official is a criminal offence with a maximum penalty of 2 yrs in prison.

AustraliaCriminal Law

Criminal Defence Lawyers Australia

Showing 481–500 of 660 results

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