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Patent Strategies for Cryptocurrencies and Blockchain Technology
  • Sheppard Mullin Richter & Hampton LLP
  • USA, Australia
  • April 3 2018

Cryptocurrencies and blockchain technology are rapidly emerging as disruptive Technologies. As has happened with many new Technologies, particularly

ATO related party finance guideline: PCG 20174
  • PwC Australia
  • Australia, OECD
  • January 31 2018

On 18 December 2017, the Australian Taxation Office (ATO) released its Practical Compliance Guideline PCG 20174 (PCG) which deals with related party debt financing...

Crackdown on money laundering and terrorism financing
  • Gilbert + Tobin
  • Australia
  • September 4 2017

The Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017 (Cth) (Bill) proposes to implement the first phase of reforms to

US-Based Global Broker Ordered to Pay AU $50,000 by Australian National Regulator for Alleged Pre-Arranged Futures Trades on ASX
  • Katten Muchin Rosenman LLP
  • USA, Australia
  • June 11 2017

Citigroup Global Markets Australia was ordered to pay a penalty of AU $50,000 (US $38,000) by the Australian Securities and Investments Commission

Global Merger Control Update
  • Jones Day
  • Philippines, Australia, Austria, Ukraine, China, Germany, India
  • May 30 2017

This is the quarterly Jones Day Global Merger Control Update, which will discuss recent developments in existing regimes and the emergence of new

Proposed Anti-Money LaunderingCounter-Terrorism Financing Rules to Tighten Accountability
  • PwC Australia
  • Australia
  • May 17 2017

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has recently released its proposed amendments to the Anti-Money Laundering

The Financial Report, March 09 2017, News from Asia and the Pacific
  • DLA Piper
  • Australia, Singapore, Hong Kong, Japan
  • March 9 2017

Report published on ensuring fair and timely disclosure of information to investors. The FSA announced that the Task Force on Fair Disclosure

More road signs needed at the intersection of international tax laws to avoid disputes
  • Clayton Utz
  • Australia
  • February 16 2017

With the dust starting to settle, there will need to be some clear guidance from the ATO on how these rules are to be applied. Ask the person in the

The blockchain revolution: An Analysis of Regulation and Technology related to distributed Ledger Technologies
  • DLA Piper
  • USA, Australia
  • February 7 2017

Blockchain is on the verge of revolutionizing how we interact in the digital world. It has far reaching applications from the Financial industry to

Directors’ duty to act with care, skill and diligence in the context of the general anti-avoidance rules
  • Hall & Wilcox
  • Australia
  • December 19 2016

The recent Federal Court decision in BCI Finances Pty Ltd (In Liq) v Binetter (No 4) 2016 FCA 1351 (Binetter) is a timely reminder of company