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Article

Herbert Smith Freehills LLP | Australia | 24 May 2019

The ALRC puts corporate criminal responsibility under the microscope

The ALRC will focus on how challenges involved in investigating and prosecuting corporate crime can be addressed. The Attorney General has said the

Article

Herbert Smith Freehills LLP | Australia | 16 Apr 2019

Corporate Crime update - April 2019 AUSTRALIA

The Foreign Influence Transparency Scheme Act 2018 (Cth) (Scheme) commenced on 10 December 2018. The Foreign Influence Transparency Scheme (Scheme)

Article

Herbert Smith Freehills LLP | Australia | 13 Mar 2019

The Foreign Influence Transparency Scheme has commenced: Are you required to register?

Australia’s “Transparency Register” under the Foreign Influence Transparency Scheme is now live, with the time to register arrangements in existence

Article

Herbert Smith Freehills LLP | Australia | 26 Nov 2018

Corporate Crime update - October 2018 Australia

On 24 October 2018, the Australian Government introduced draft legislation in the House of Representatives aimed at strengthening penalties for

Article

Herbert Smith Freehills LLP | Australia | 6 May 2018

Corporate Crime monthly update - May 2018 Australia

The Australian Labor Party has announced that the Federal Government's proposed reforms to Australia's foreign bribery laws are insufficient and

Article

Herbert Smith Freehills LLP | Australia, OECD | 1 Feb 2018

Corporate Crime Monthly Update January 2018 Australia

The OECD has released its Phase 4 report on Australia's implementation of international anti-bribery instruments. The report notes that since the

Article

Herbert Smith Freehills LLP | Australia | 22 Dec 2017

Corporate Crime Monthly Update - December 2017 Australia

The Australian Government has introduced a new Bill into the Senate to address the challenges associated with detecting and combatting serious

Article

Herbert Smith Freehills LLP | Australia, OECD | 11 Dec 2017

New Australian measures to combat Corporate Crime

The key measures contained in the Bill include the creation of a new strict liability offence for failing to prevent foreign bribery and a new

Article

Herbert Smith Freehills LLP | Australia | 31 Oct 2017

Corporate Crime Monthly Update - October 2017 Australia

Three men were sentenced to four years jail and fined $250,000 each for conspiring to bribe a public official in Iraq with over $1 million in order

Article

Herbert Smith Freehills LLP | Australia | 4 Oct 2017

What can we learn from Australia’s second foreign bribery case?

A landmark sentencing decision delivered on 27 September 2017 brings to a close Australia's second foreign bribery prosecution. As the first

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