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Mid-year review 2015: anti-corruption in the Asia-Pacific region
  • Baker & McKenzie
  • New Zealand, Singapore, South Korea, Thailand, Vietnam, China, Hong Kong, India, Indonesia, Japan, Malaysia, Australia
  • July 19 2015

This article provides a brief overview of the recent anti-corruption developments in the Asia-Pacific region in the first half of 2015. As a whole

Corporate compliance - 9 July 2015
  • Baker & McKenzie
  • Australia, China
  • July 9 2015

In April 2015, the Organisation for Economic Co-operation and Development (OECD) released its Phase 3 report into Australia's implementation of the

Australian regulator AUSTRAC boosts financial intelligence capacity in bid to tackle international terrorism and crime
  • Baker & McKenzie
  • Australia, Russia
  • June 26 2015

On 25 June 2015, the Australian Transaction Reports and Analysis Centre (AUSTRAC) announced the signing of a Memorandum of Understanding (MoU) with

Effective anti-corruption compliance programs: more than a Code of Conduct
  • Baker & McKenzie
  • Australia
  • June 1 2015

Mini vandePol and Georgie Farrant speak about anti-corruption compliance programs at the Anti-Corruption, Compliance and Risk Management Conference

"Private" bribery in Australia
  • Baker & McKenzie
  • Australia
  • March 30 2015

Recent press relating to alleged bribes paid in the context of procurement of IT services are a timely reminder that criminal offences exist under

Further amendments to draft AMLCTF rules relating to customer due diligence
  • Baker & McKenzie
  • Australia
  • August 29 2014

The following chapters of the draft AMLCTF Rules have been amended in the Third Consultative Version: Chapter 4 (relating to customer

Calls for a bribery and corruption regulator
  • Baker & McKenzie
  • Australia
  • March 10 2014

Baker & McKenzie partner Mini vandePol discusses the need for a bribery & corruption regulator in Australia

Draft amendments to the AMLCTF Rules relating to customer due diligence
  • Baker & McKenzie
  • Australia
  • December 20 2013

On 9 December 2013, AUSTRAC released draft amendments to the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1

Recent developments for the first quarter 2013
  • Baker & McKenzie
  • Australia, Canada, European Union, France, Germany, Ireland, Switzerland, Turkey, United Kingdom, USA, Israel, Japan, New Zealand, Romania, Russia, Singapore
  • June 27 2013

The North American Global Equity Services ("GES") practice group is pleased to provide the current edition of our Clients and Friends Newsletter

UK Bribery Act guidance under review
  • Baker & McKenzie
  • Australia, United Kingdom
  • October 9 2012

The UK Serious Fraud Office has withdrawn its existing guidance in relation to facilitation payments, self-reporting and corporate hospitality and that guidance is currently under revision