278 results found

The Australian government has restated its commitment to foreign investment and announced procedural reforms to Australia's foreign investment framework.

Showcases news from the corporate regulators and assists businesses to comply with financial services laws.

Briefly summarises the key aspects arising from the Strategy in respect of defence procurement and contracting.

This closed hearing decided that part of the trial of the former ACT Attorney-General would also take place in secret.

Did you know that sending an email overseas may find you in breach of the Defence Trade Control Act 2012?

ADF veterans ask to remove the decision for Australians to go and fight overseas from being the sole domain of the PM.

The government said that the Medevac laws could undermine Australia's national security, so made moves to repeal them.

This animal rights activists posted online maps of factory farms, slaughterhouses and "animal exploitation" facilities.

Australian barrister Bernard Collaery is challenging an allegedly unnecessary secrecy prosecution by the government.

The Tabcorp penalty should remind all reporting entities of serious consequences for non-compliance with the AML/CTF Act.

A recently released guidance note by AUSTRAC specifies the level of transparency in transactions by reporting entities.

Opinion piece on laws that aim to provide controls and frameworks to deal with the threat of terrorism.

The Australian Government maintains and updates a Consolidated Sanctions List as part of its sanctions regime.

The court ruled that his obligation not to disclose defence information superseded any public interest defence.

If the shooting is considered inappropriate, negligent or improper, the officer who fired can face disciplinary action.

AUSTRAC has taken enforcement action against several remittance & DCE providers for failures to comply with reporting obligations within required timeframes.

What is a criminal record? List of countries you can & cannot travel to with a criminal record.