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Results: 1-10 of 76

Federal Government announces proposals to strengthen enforcement of bribery legislation
  • Baker McKenzie
  • Australia
  • April 18 2017

The Federal Government has announced and invited submissions on: (a) a proposal for a deferred prosecution agreement (DPA) scheme to be introduced in


Australia: Why Failing to Ask Questions Can Be a Breach of a Director’s Duties
  • Baker McKenzie
  • Australia
  • January 5 2017

Nine years after ASIC commenced proceedings against the former AWB Limited (AWB) Chairman, Trevor Flugge, and the former AWB Group General Manager of


A reminder to directors and officers that a failure to ask questions can be a breach of director's duties
  • Baker McKenzie
  • Australia
  • December 15 2016

Nine years after ASIC commenced proceedings against the former AWB Limited (AWB) Chairman, Trevor Flugge, and the former AWB Group General Manager of


December 2016 International Trade Compliance
  • Baker McKenzie
  • OECD, United Kingdom, USA, Australia, Canada, European Union, Global
  • December 12 2016

On 29 November 2016, the WTO reported that most WTO members welcomed Ecuador’s efforts to lower its import surcharge rates and reduce the number of


Global Private M&A Handbook - 2016
  • Baker McKenzie
  • Mexico, OECD, South Africa, United Kingdom, USA, Australia, China, European Union, Germany, Global, Hong Kong
  • October 18 2016

The federal government of Argentina is divided into provinces. All powers not delegated to the federal government by the National Constitution remain


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


Doing Business in Australia
  • Baker McKenzie
  • USA, Australia, Global, Hong Kong, OECD
  • September 7 2016

The Commonwealth of Australia comprises a federation of six States: New South Wales, Queensland, South Australia, Tasmania, Victoria and Western


International Trade Compliance Update - September 2016
  • Baker McKenzie
  • United Kingdom, USA, Australia, Canada, European Union
  • September 7 2016

On 19 August 2016, the Russian Federation notified the WTO that it intends to initiate negotiations pursuant to Paragraph 1143 of the Working Party


The latest in anti-money laundering and counter-terrorism financing: What you need to know
  • Baker McKenzie
  • Australia
  • May 4 2016

Emma Hunter, founder and Supporting Chair of Baker & McKenzie's Global AMLCTF Group and our resident AMLCTF specialist, has recently returned from


Government modifies the countermeasures against Iran and North Korea under the Anti-Money Laundering and CounterTerrorism Financing (AMLCTF) regime
  • Baker McKenzie
  • Australia
  • March 3 2016

With the introduction of the Anti-Money Laundering and Counter-Terrorism Financing (Prescribed Foreign Countries) Regulation 2016 (Cth), the