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Results: 1-10 of 837

Australian business ethics and anti-bribery policies reflect regional trends
  • Herbert Smith Freehills LLP
  • Australia
  • November 21 2016

Our survey of the Top 150 publicly listed companies provides an insight into corporate Australia's approach to business ethics, codes of conduct and


Directors duties. Show me the money. And ethics, culture and reputation
  • McInnes Wilson Lawyers
  • Australia
  • October 18 2016

There have been a few recent reminders that directors must think beyond financial consequences of their companies’ decisions, to include


Taken to the Kleeners - When insolvent trading becomes criminal
  • McCullough Robertson
  • Australia
  • September 30 2016

Last month former Kleenmaid director Bradley Young not so valiantly marched into the history books when found guilty of 17 charges of insolvent


KYC headaches eased - Government broadens KYC methods under the Anti-Money Laundering and Counter-Terrorism Financing Rules
  • Baker & McKenzie
  • Australia
  • September 19 2016

On 11 September 2016, the Australian Government introduced the Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2016


Global Privacy & Cybersecurity Update Vol. 11 - September 2016
  • Jones Day
  • Australia, European Union, France, USA
  • September 12 2016

Multinational companies have faced new developments over the past year in the area of EU data protection law, from the invalidation of the U.S.-EU


Global privacy & data security update vol. 11 - September 2016
  • Jones Day
  • Australia, European Union, France, USA
  • September 12 2016

Multinational companies have faced new developments over the past year in the area of EU data protection law, from the invalidation of the U.S.-EU


Assessing business bribery risk for foreign companies operating in Australia
  • TRACE International Inc
  • Australia
  • September 2 2016

Australia is considered a low-risk country for corruption. In the TRACE Matrix, which measures business bribery risk, Australia is ranked 29th out of


After Adopting the “Fraud-on-the-Market” Presumption of Reliance, Australia is Poised to Become a Plaintiff-Friendly Venue
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • Australia
  • August 18 2016

The United States is a popular location for securities class actions, due in large part to its reputation as a generally plaintiff-friendly system. A


What an effective foreign corrupt practices compliance plan looks like
  • King & Wood Mallesons
  • USA, Australia, United Kingdom
  • August 9 2016

The federal election interrupted a Senate inquiry into foreign bribery. The Australian Federal Police continue to investigate a number of allegations


False accounting offences: legislation commences
  • Johnson Winter & Slattery
  • Australia
  • August 3 2016

From 1 March 2016, some important Commonwealth legislative reforms relating to false accounting practices became law. Directors, CFOs and other