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  • Article

    Senate committee recommends passing Combating Corporate Crime Bill

    Article discusses key proposed changes to laws that aim to combat foreign bribery and corruption.
    AustraliaCriminal Law
    Norton Rose Fulbright Australia
    Norton Rose Fulbright Australia
  • Article

    Franchisee Under Reporting - Termination for Fraud?

    It is an unfortunate fact of running a franchise network based on a royalty income stream, that from time to time a Franchisor will uncover evidence of franchisees under reporting the gross income of their businesses. In these circumstances, Franchisor's wish to understand their rights to terminate the Franchise Agreement for fraud.
    AustraliaEmployment and HR
    Norton Rose Fulbright Australia
    Norton Rose Fulbright Australia
Article

Market manipulation and online messengers in Australia: A cautionary tale

This recent case was a timely reminder that market participants are prohibited from engaging in 'market manipulation'.
AustraliaFinance and Banking
Piper Alderman
Piper Alderman
  • Article

    Why healthcare is a red-hot cybercrime target

    Healthcare providers often share vast amounts of sensitive, time-critical information over aging and incohesive systems.
    AustraliaTechnology
    KordaMentha
    KordaMentha
  • Article

    The Future Direction Of Corporate Criminal Responsibility In Australia

    On 31 August 2020, the Australian Law Reform Commission's Final Report on Corporate Criminal Responsibility was tabled in Parliament. The Final Report makes significant recommendations for reform
    AustraliaCriminal Law
    Jones Day
    Jones Day
  • Article

    Federal government to introduce reforms criminalising wage theft across Australia

    Proposals to significantly strengthen the compliance & enforcement framework of the FW Act in relation to the underpayment of wages.
    AustraliaEmployment and HR
    Avant Law
    Avant Law
  • Article

    Insider Trading: What can we learn from Australia's first corporate penalty?

    An Australian court has determined the civil penalty for a corporation's breach of the law against insider trading.
    AustraliaCriminal Law
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • 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

    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

    Canada's anti-bribery laws show they have teeth with a $9.5 million penalty

    The first significant prosecution under new anti-bribery laws 1998 has led to a large fine and three years' probation.
    AustraliaCriminal Law
    Clayton Utz
    Clayton Utz
  • 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

    Is wage theft a criminal offence in New South Wales?

    Wage theft is a crime in Victoria and Queensland, but no such criminal offence exists in New South Wales.
    AustraliaCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers
  • Article

    New customer due diligence requirements under anti-money laundering laws

    An amendment to Australia's anti-money laundering rules was registered on 19 May 2014.
    AustraliaCriminal Law
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • 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

    Global Rise In Manslaughter And Officer Convictions Relating To Health And Safety Breaches

    In recent months we have written about the growing trend of prosecuting individuals for health and safety breaches in Australia, particularly in relation to manslaughter charges.
    AustraliaEmployment and HR
    Clyde & Co
    Clyde & Co
  • Article

    Saints or sinners – Where to for whistleblowers?

    The time has come to have a discussion about how to manage and support the actions of future bona fide whistleblowers.
    AustraliaCriminal Law
    Carroll & O'Dea
    Carroll & O'Dea
  • Article

    Seven years in the making: Australia's foreign bribery law amendments pass Parliament

    The legislation represents the most comprehensive amendment of Australia's foreign bribery regime in almost 30 years.
    AustraliaCriminal Law
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    European Privacy Laws A Stumbling Block For ASIC

    >The Offset Alpine affair has attracted much public attention and intrigue because of its mix of high-profile figures, large sums of money, and suspicions of criminality.
    AustraliaInsurance
    Truman Hoyle
    Truman Hoyle
  • Article

    Exposing illegitimate payments in Australia and overseas: Companies the focus of new false accounting offences

    These false accounting offences are part of a continuing focus by Australia to combat bribery and corporate corruption.
    AustraliaCriminal Law
    Holding Redlich
    Holding Redlich
  • Article

    Corporate crime – Cooperating with a regulator – how far should you go?

    The decision to ‘stay silent' should be made within the context of a broader and ongoing relationship with regulators.
    AustraliaCriminal Law
    McCullough Robertson
    McCullough Robertson
  • Showing 81–100 of 128 results

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