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Results:1-10 of 1,967

How will DPAs be negotiated in Australia?
  • Nyman Gibson Miralis
  • Australia
  • November 19 2018

The sophisticated nature of corporate crime makes it difficult to detect, and often corporate criminal activity is only identified because


Encryption: basic human right or tool of criminals? Australia’s proposed new anti-encryption laws examined
  • Nyman Gibson Miralis
  • Australia
  • November 19 2018

The use of encryption services is a hot topic in numerous countries in discussions about the adequacy and enforcement of criminal law. Recently, the


Anti-Corruption and Bribery in Australia
  • Holding Redlich
  • Australia, Global
  • November 16 2018

A structured guide to anti-corruption and bribery in Australia


Whistleblowing in Australia
  • Holding Redlich
  • Australia, Global
  • November 16 2018

A guide to whistleblowing regulations in Australia


Anti-corruption and bribery penalties in Australia
  • Holding Redlich
  • Australia, Global
  • November 16 2018

A structured guide to anti-corruption and bribery penalties in Australia


Corruption and bribery offences in Australia
  • Holding Redlich
  • Australia, Global
  • November 16 2018

A structured guide to corruption and bribery offences in Australia


Blockchain for Business
  • Jones Day
  • USA, Australia, Hong Kong, Japan
  • November 14 2018

As the interest in blockchain technology grows, companies will be confronted with numerous decisions, challenges, and legal issues pertaining to its


Draft legislation to strengthen penalties for corporate and financial sector misconduct
  • Holding Redlich
  • Australia
  • November 8 2018

In late September the Government released the Treasury Laws Amendment (ASIC Enforcement) 2018 Bill (Bill) seeking consultation from the public in


Global AML Regulator Amends Its International Standards for Virtual Assets
  • K&L Gates
  • Australia
  • November 7 2018

On 19 October 2018, the global anti-money laundering and counter terrorism financing watchdog, the Financial Action Task Force (FATF), made a series


EMDG fraud sees an applicant receive a suspended jail sentence
  • Shelston IP Pty Ltd
  • Australia
  • November 7 2018

The former principal of an educational institution received a suspended five year jail sentence and was ordered to repay the $46,486 in EMDG grant