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Results: 1-10 of 790

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
  • Australia, United Kingdom, USA
  • 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


Breaking Brexit Down: Anti-Corruption (VIDEO)
  • Corrs Chambers Westgarth
  • Australia, European Union, United Kingdom
  • July 25 2016

Anti-corruption measures will face a Stern test in the coming months as more and more companies grapple with the economic uncertainty brought about


NSW Court of Appeal dismisses directors' challenge to ICAC findings of corrupt conduct
  • Herbert Smith Freehills LLP
  • Australia
  • July 1 2016

The NSW Court of Appeal has dismissed the appeals of a number of company directors who sought to challenge findings of ‘corrupt conduct’ made by the


Australian courts adopt US ‘Fraud on the Market’ theory
  • Johnson Winter & Slattery
  • Australia
  • June 30 2016

An Australian Court has for the first time clearly approved the ‘indirect causation’ approach for shareholder securities claims resulting from