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Results: 1-10 of 87

ICAC’s wings clipped by High Court in Cunneen appeal: what next?

  • McCabes
  • -
  • Australia
  • -
  • April 24 2015

The High Court has dismissed the appeal of the Independent Commission Against Corruption (the Commission) from the NSW Court of Appeal's decision

The proceeds of crime for insider trading

  • Gilbert + Tobin
  • -
  • Australia
  • -
  • April 21 2015

Prosecution authorities have tried and failed for a third time to argue that the proceeds of crime for an insider trading offence are the gross

High Court confines scope of the Independent Commission Against Corruption's powers

  • Minter Ellison
  • -
  • Australia
  • -
  • April 16 2015

Yesterday the High Court of Australia upheld the decision of the New South Wales Court of Appeal that the Independent Commission Against Corruption

Market abuse update April 2015

  • Herbert Smith Freehills LLP
  • -
  • Australia, European Union, United Kingdom, USA
  • -
  • April 16 2015

2014 was marked by record fines for benchmarkmManipulation globally, criminal prosecutions for insider trading and market manipulation, and the first

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

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

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