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Results: 1-10 of 742

Anti-Bribery and Corruption Review - June 2017
  • Clifford Chance LLP
  • Australia, OECD, United Kingdom, USA
  • May 31 2017

The spotlight on anti-bribery and corruption compliance programmes continues to intensify as a number of countries adopt measures designed to make it


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


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


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


Superannuation Alert 11.11.16
  • Lander & Rogers
  • Australia
  • November 11 2016

On 3 November 2016, the Productivity Commission released for public comment its draft report regarding its public inquiry into data availability and


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


Doing Business in Australia
  • Baker McKenzie
  • Hong Kong, OECD, USA, Australia, Global
  • September 7 2016

The Commonwealth of Australia comprises a federation of six States: New South Wales, Queensland, South Australia, Tasmania, Victoria and Western


Doing Business in Australia
  • DLA Piper LLP
  • Australia, Global, OECD, USA
  • September 7 2016

Australia is a great place to do business, offering a powerful combination of economic, legal and geographic advantages. Our 25 years of