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This week at the UK regulators - 20 February 2017
  • Clifford Chance LLP
  • Australia, United Kingdom
  • February 20 2017

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential


Dentons' pick of global regulatory trends to watch in 2017
  • Dentons
  • Australia, Canada, China, European Union, Germany, Mexico, OECD, United Kingdom, USA
  • February 9 2017

Dentons’ team of regulatory lawyers from key jurisdictions around the world weigh in on regulatory trends to watch in 2017 in the US, Europe, the UK


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


Australia Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Australia
  • January 5 2017

From 1 January, a new MAAL (broadly based on the first limb of the United Kingdom's Diverted Profits Tax) applies to 'significant global entities' to


AWB “oil for wheat” scandal - the duty of directors to investigate
  • Gilbert + Tobin
  • Australia
  • December 21 2016

The Supreme Court of Victoria has found that Trevor Flugge, the former chairman and director of AWB Limited (AWB), breached his duties as a director


Insider Trading: What can we learn from Australia's first corporate penalty?
  • Corrs Chambers Westgarth
  • Australia
  • December 20 2016

Earlier this year we published two articles discussing recent insider trading cases against individuals. Since then, an Australian court has, for the


Legal update on regulatory and investigations - December 2016
  • Buddle Findlay
  • Australia, Canada, United Kingdom, USA
  • December 15 2016

All in all, the headache is far from over for Tesco. In the interim, it has released the following statement: "We note the decision of the SFO to


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
  • Global, OECD, United Kingdom, USA, Australia, Canada, European Union
  • 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


Knowing receipt versus money had and received: what did the High Court mean in Farah Constructions?
  • The Commercial Bar Association of Victoria
  • Australia
  • November 23 2016

Undaunted by the High Court’s decision in Farah Constructions, the New South Wales Court of Appeal has breathed life into common law claims for money