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Results: 1-10 of 1,228

How the fine print can affect criminal prosecutions: defeating fraudsters with terms and conditions
  • Clayton Utz
  • Australia
  • May 25 2017

What would you do if you had an extra million dollars or so? For one man, it meant boys' toys, some personal pampering and a criminal prosecution


Fraud in Insurance Claims
  • William Roberts Lawyers
  • Australia
  • May 15 2017

In this matter, the plaintiff failed to establish a breach of the contract by the insurer, and was subject to an adverse finding of fraud. The led to


Tax training notes - may 2017
  • Brown Wright Stein Lawyers
  • Australia
  • May 1 2017

Thomas Nominees Pty Ltd was the trustee of the Thomas Investment Trust. Martin Andrew Thomas and Martin Andrew Pty Ltd were beneficiaries of the trust


Large financial penalties spread to the Antipodes - global trends in AMLCTF enforcement
  • King & Wood Mallesons
  • Australia, United Kingdom, USA
  • April 11 2017

Multi-million (and billion) dollar fines for AMLCTF breaches are no longer the preserve of United States and United Kingdom. In this post, we


Deferred Prosecution Agreements coming soon: Government releases paper on an Australian scheme
  • Herbert Smith Freehills LLP
  • Australia
  • April 11 2017

On 31 March 2017, the Australian Government released a public consultation paper on 'Improving enforcement options for serious corporate crime: a


Nearly there? Deferred Prosecution Agreements
  • Corrs Chambers Westgarth
  • Australia
  • April 4 2017

In March 2016, the Commonwealth Government released a public consultation paper raising for consideration whether a Deferred Prosecution Agreement


New enforcement option for serious corporate crimes by Australian companies
  • King & Wood Mallesons
  • Australia
  • April 3 2017

The Australian government is considering a new model for responding to fraud, false accounting and foreign bribery. A consultation paper released on


Amende record en Australie à l’encontre d’un géant du jeu pour non-respect des règles de lutte contre le blanchiment et le financement du terrorisme
  • Squire Patton Boggs
  • Australia, France
  • March 31 2017

La société de jeux Tabcorp a été condamnée à une amende de 45 millions de dollars australien (32 millions d'euros) pour avoir enfreint les lois


Fraudsters, gamblers and a mining company: tracing and clawing back funds from third parties
  • Clayton Utz
  • Australia
  • March 30 2017

Cyber-fraud is increasingly an issue for all of us, and despite the most stringent cyber-security measures, matters can still slip through the net


The Queensland Government to broaden the reach of the State's corruption watchdog
  • Clayton Utz
  • Australia
  • March 30 2017

Queensland's anti-corruption legislation, the Crime and Corruption Act, has been the subject of significant change and amendment over the past five