Companies and research institutions involved in cutting-edge research and development may be affected by this DTC Act.

Part four of the series takes a closer look at the implications of Brexit on anti-corruption measures and challenges.

Justice Mediation is a form of dispute resolution and can be useful and effective for charges such as common assault.

Under NSW gaming laws, it's illegal to offer or supply alcohol to induce gambling because alcohol can affect judgement.

Under proposed new Australian laws, social media networks could also face hefty fines for facilitating revenge porn.

The case strengthens the principle that allows local governments more time to commence prosecutions on planning offences.

NSW Court of Criminal Appeal rules that any admissions made in civil proceedings can be used in future criminal proceedings.

Under proposed amendments the identity of offenders accused of "prescribed sexual offences" is no longer automatically protected.

Long anticipated amendments to the Criminal Code, expected to pass in the new year, will see major reforms to Australia's anti-bribery legislation.

When considering an exemption from interlock orders, courts consider what range of drink driving has been charged (mid or high).

Key takeaways from Warren Dunn and Matt Greenblatt's conversation about Matt's role as lead investigator on the Madoff Ponzi Scheme, with Dawna Wright and Natalie Faulkner highlighting how FTI Consulting collaborates globally on complex investigations.

Australia has been criticised for having lax money laundering laws that could lead to it becoming a haven for Russian oligarchs looking to avoid sanctions.

The main issue in recent trial was whether the accused had knowledge that the money was counterfeit.

The sentencing hearing for the parties will take place in May 2023.

Serious legal consequences of driving with drugs in your possession under New South Wales law.

Queensland will implement a three-strike rule for people carrying small amounts of illicit drugs for personal use.

Discusses using self defence as a defence to assault, a criminal charge.

The criminal offence of assault against a police officer while on duty could carry a maximum penalty of 7 years.

Risk & Investigations expert Natalie Faulkner explains how our teams investigates fraud, scams and regulatory breaches to protect clients and strengthen controls.

Often organisations focus on external fraud threats with limited focus on the insider threat.