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Results: 1-10 of 655

More ICAC conundrums
  • McCabes
  • Australia
  • May 18 2015

The decision of the High Court in the recent ICAC v Cunneen appeal has raised all sorts of intriguing legislative, political, policy and


Proportionate liability: the High Court resolves the dispute
  • Corrs Chambers Westgarth
  • Australia
  • May 14 2015

Yesterday, in Selig v Wealthsure 2015 HCA 18, the High Court resolved the conflict between two Full Federal Court decisions concerning the


Court comes down hard on Young insider trading offenders: DPP (Cth) v Hill and Kamay 2015 VSC 86
  • Gilbert + Tobin
  • Australia
  • April 30 2015

In Australia's "worst instance of insider trading to have come before the courts", the Supreme Court of Victoria has come down hard on the Young


ICAC v Cunneen: implications for corruption watchdogs
  • Clayton Utz
  • Australia
  • April 30 2015

The High Court's ruling in Cunneen seems to restrict the jurisdiction of ICAC to investigate the conduct of third parties in connection with the


ICAC’s wings clipped by High Court in Cunneen appeal: what next?
  • McCabes
  • Australia
  • April 24 2015

The High Court has dismissed the appeal of the Independent Commission Against Corruption (the Commission) from the NSW Court of Appeal's decision


The proceeds of crime for insider trading
  • Gilbert + Tobin
  • Australia
  • April 21 2015

Prosecution authorities have tried and failed for a third time to argue that the proceeds of crime for an insider trading offence are the gross


High Court confines scope of the Independent Commission Against Corruption's powers
  • Minter Ellison
  • Australia
  • April 16 2015

Yesterday the High Court of Australia upheld the decision of the New South Wales Court of Appeal that the Independent Commission Against Corruption


Market abuse update April 2015
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • April 16 2015

2014 was marked by record fines for benchmarkmManipulation globally, criminal prosecutions for insider trading and market manipulation, and the first


Collateral civil action lawsuits for corrupt wrongdoing: new to Australia
  • Clifford Chance LLP
  • Australia
  • March 18 2015

When US listed companies discover circumstances of alleged bribery, their consequent internal investigations and disclosures to relevant enforcement


Record seven year jail sentence for perpetrator of Australia's worst instance of insider trading
  • HopgoodGanim
  • Australia
  • March 18 2015

Lukas Kamay, 26, (former NAB banker), and Christopher Hill, 25, (former Australian Bureau of Statistics (ABS) employee) were both sentenced to record