We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search

Clear all

Refine your search

Content type

Tags

Author

36 results found

Article

Clayton Utz | Australia | 30 May 2019

Governance, culture, accountability - APRA voices its expectations and intentions

APRA's Information Paper on self-assessments of governance, accountability and culture provides useful guidance for all organisations which want to

Article

Clayton Utz | Australia | 26 Apr 2018

Tightening the screws on foreign bribery: the Senate Economics References Committee Report

The Senate Economics References Committee Report proposes extending the already significant obligations relating to foreign bribery. Its

Article

Clayton Utz | Australia | 28 Sep 2017

Shifting gears on foreign bribery: Australia's proposed measures expose more Australian companies

More conduct will be captured by foreign anti-bribery laws, and there will be new offences and higher penalties too. Australia is shifting its gears

Article

Clayton Utz | Australia, OECD | 15 Mar 2016

Australia's new false accounting laws boost foreign bribery regime, so review accounting safeguards

On 1 March 2016 important legislative reforms relating to false accounting practices came into force in Australia. The introduction of these new

Article

Clayton Utz | Australia | 27 Nov 2014

Doing business in Australia: anti-bribery

Strengthened by the enactment of new offences, increased penalties and larger budgets, regulators around the globe have been increasingly aggressive

Article

Clayton Utz | Australia | 26 Sep 2013

Anti-bribery and corruption compliance programs - is it always as easy as ABC?

Anti-Bribery and Corruption (ABC) compliance programs are increasingly being mandated by legislators, boards, customers, contractors and bankers.

Article

Clayton Utz | Australia | 14 Feb 2013

Directors' duties and foreign bribery obligations

Personal liability for directors in connection with foreign bribery laws is a very real risk. D&O insurance is important, but will not cover all loss

Article

Clayton Utz | Australia | 8 Nov 2012

The ABCs of an anti-bribery and corruption corporate compliance program for an Australian business

Australian businesses must develop and support a corporate culture and an effective system of compliance that meet the requirements of a variety of anti-corruption and bribery laws at home and abroad.

Article

Clayton Utz | Australia | 8 Nov 2012

Foreign anti-bribery - an international report card on Australian law and enforcement

A recent OECD Report on Australia's implementation of the OECD Anti-Bribery Convention has identified a poor investigation and enforcement record and highlighted gaps in the current law.

Article

Clayton Utz | USA, Australia | 11 Oct 2012

The US Foreign Corrupt Practices Act: what to do when the US Department of Justice comes knocking

Australian businesses can fall within the scope of the US Foreign Corrupt Practices Act.

Previous page 1 2 3 4