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Results: 1-10 of 997

Supply Chain Transparency and Australia’s Closer Look at Modern Slavery Laws
  • Baker McKenzie
  • Australia
  • July 4 2017

Australia is considering whether to adopt modern slavery legislation, similar to that found in the (United Kingdom) (UK) and California . “Modern


Likely new corporate offence of failing to prevent foreign bribery
  • Johnson Winter & Slattery
  • Australia
  • May 30 2017

There has long been discussion in Australia and attempts by regulators to make their life easier in terms of bringing criminal proceedings against


Corporate Crime Monthly Update - May 2017 - Australia
  • Herbert Smith Freehills LLP
  • Australia
  • May 12 2017

The Australian Government has published a consultation paper entitled "Improving enforcement options for serious corporate crime: a proposed model


Government proposes shake-up of Australia's foreign bribery laws
  • Allen & Overy LLP
  • Australia, OECD, United Kingdom
  • May 11 2017

The Australian Government is currently considering amendments to its foreign bribery laws. The proposed amendments include a new corporate offence


Transparency on the beneficial ownership of companies
  • Johnson Winter & Slattery
  • Australia
  • May 10 2017

In February 2017, the Australian Government released a consultation paper titled ‘Increasing Transparency of the Beneficial Ownership of Companies’


2017-18 Australian Federal Budget: A Mixed Bag
  • Baker McKenzie
  • Australia
  • May 10 2017

Over the last two years, multinationals have been battered with a variety of new taxing measures under the guise of "ensuring multinationals are


Deferred Prosecution Agreements coming soon: Government releases paper on an Australian scheme
  • Herbert Smith Freehills LLP
  • Australia
  • April 11 2017

On 31 March 2017, the Australian Government released a public consultation paper on 'Improving enforcement options for serious corporate crime: a


Corporate crime and corruption: new proposals announced in Australia
  • Clyde & Co LLP
  • Australia, United Kingdom
  • April 11 2017

The Australian Government has announced several proposed reforms to combat bribery of foreign public officials, including the possibility of creating


A Carrot or a Stick: Consultation Papers on Corporate Crime
  • Gilbert + Tobin
  • Australia, OECD
  • April 7 2017

Following a detailed review of the current foreign bribery regime, the AG highlighted a number of key challenges faced by regulatory and enforcement


Senate releases report into penalties for white collar crime
  • Herbert Smith Freehills LLP
  • Australia
  • March 27 2017

The Senate Economics References Committee has released its report on 'Penalties for white-collar crime and corporate and financial misconduct in