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LPP: The Legal Privilege Podcast
Our Australian dispute resolution experts present LPP: The Legal Privilege Podcast, where we unpack the tricky concept of legal professional privilege …
Modernising Australia’s anti-money laundering and counter-terrorism financing regime: Consultation commentary
The Commonwealth Attorney General’s Department released its Consultation Paper, Modernising Australia’s anti-money laundering and counter-terrorism …
Failure to prevent fraud – An introduction to the proposed new UK offence
The long-debated bid to usher in a failure-to-prevent approach to fraud has wide implications for British businessThis week saw the UK Government's …
Gone but not forgotten: Combatting Corporate Crime Bill lapsed but combatting bribery remains in focus
Whatever happened to the Combatting Corporate Crime Bill? A recent OECD Report shows the Australian Government has not given up on anti-bribery law …
Australia’s corporate whistleblower protections in the spotlight
More than 3 years after the overhaul of Australia’s corporate whistleblower laws, ASIC has, for the first time, brought proceedings against a company and …
Australian corporate crime & investigations watch list: key issues to watch in 2023
We explore corporate crime and investigations issues to watch in 2023, building off our round-up of key developments from the last year.Business …
Compliance plans as an enforcement measure – An emerging tool in ASIC’s regulatory toolkit?
With ‘no soul to be damned and no body to be kicked’, how are corporations held accountable for wrongdoing?ASIC’s use of corrective or remedial …
Retail access for virtual assets – risky business or radical open-mindedness?
Hong Kong’s Fintech Week 2022 began with a crypto-infused bang with keynote speeches from the Government and financial regulators embracing the financial …
Latest developments - Creating a National Anti-Corruption Commission: What does it mean for business?
On 28 September 2022, the Australian Labor Party introduced the National Anti-Corruption Commission Bill 2022 to federal parliament, fulfilling one of …
Reform of Companies House
The Government has laid the Economic Crime and Corporate Transparency Bill (ECCT Bill) in Parliament which contains, among other things, draft amendments …
Designated: A Sanctions Podcast Series
Latest Episode Episode 5 Episode 4 Episode 3 Episode 2 Episode 1 Subscribe Our podcast is available on iTunes, …
Australian Government consults on three-year review of Modern Slavery Act 2018
On 22 August 2022, the Australian Government released an issues paper on the effectiveness of the first three years of the Modern Slavery Act 2018 for …
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