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Results: 1-10 of 79

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

Focus: investigations - ICAC has its wings clipped

  • Allens
  • -
  • Australia
  • -
  • December 11 2014

By a two to one majority, the NSW Court of Appeal has held that the Independent Commission Against Corruption had no power under the ICAC Act to

International quarterly - issue 10, 2014

  • Fenwick Elliott Solicitors
  • -
  • Australia, United Arab Emirates, United Kingdom
  • -
  • November 3 2014

Termination is a serious step and is never one to be taken lightly. It is important that determination provisions are followed precisely. If a

RK business insights October 2014

  • Russell Kennedy
  • -
  • Australia
  • -
  • October 29 2014

On 22 September 2014, the Competition Policy Review Panel released its draft report which, among other things, sets out recommendations to reform and

US "fraud on the market" rules to affect securities class actions?

  • Clayton Utz
  • -
  • Australia, USA
  • -
  • September 18 2014

Securities class actions may be easier to prove if a recent court decision is followed through.A person who suffers an investment loss because of