We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 83

Record seven year jail sentence for perpetrator of Australia's worst instance of insider trading

  • HopgoodGanim
  • -
  • Australia
  • -
  • March 18 2015

Lukas Kamay, 26, (former NAB banker), and Christopher Hill, 25, (former Australian Bureau of Statistics (ABS) employee) were both sentenced to record

Collateral civil action lawsuits for corrupt wrongdoing: new to Australia

  • Clifford Chance LLP
  • -
  • Australia
  • -
  • March 18 2015

When US listed companies discover circumstances of alleged bribery, their consequent internal investigations and disclosures to relevant enforcement

How fraud can affect indefeasibility of title

  • McInnes Wilson Lawyers
  • -
  • Australia
  • -
  • February 26 2015

The general rule under the Torrens system is that once an interest in land is registered on the Real Property register, the owner of that interest

Fraud exception to indefeasibility considered by High Court

  • CBP Lawyers
  • -
  • Australia
  • -
  • February 25 2015

On 4 February 2015, the High Court delivered judgement in Cassegrain v Gerard Cassegrain & Co Pty Ltd 2015 HCA 2which considered the statutory

So you've been ordered to an interview or to hand over documents?

  • Chapman Tripp
  • -
  • Australia, New Zealand
  • -
  • February 19 2015

Most specialist regulators have broad powers to compel attendance at interviews and the production of documents. But there are limits to when and how

Recovery of money paid by mistake

  • Russell Kennedy
  • -
  • Australia
  • -
  • February 4 2015

Australian Financial Services and Leasing (AFSL), a finance company, was prompted by Mr Skarzynski to make payments to two suppliers of equipment

Corrupt conduct following Cunneen v Independent Commission Against Corruption 2014 NSWCA 421

  • Maddocks
  • -
  • Australia
  • -
  • January 14 2015

The beginning of the year provides an opportune time to provide a governance update on the nature of corrupt conduct following the controversial

Christmas in jail for perpetrators of Australia's worst case of insider trading

  • HopgoodGanim
  • -
  • Australia
  • -
  • December 18 2014

Lukas Kamay, 26, (former NAB banker), and Christopher Hill, 25, (former Australian Bureau of Statistics (ABS) employee) will spend Christmas in jail

ICAC challenged on director's duties and corrupt conduct

  • Minter Ellison
  • -
  • Australia
  • -
  • December 16 2014

In July 2013, the Independent Commission Against Corruption (ICAC) delivered a report on corrupt conduct involving the Mount Penny mining tenement in

Market abuse update

  • Herbert Smith Freehills LLP
  • -
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • -
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably