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Results:1-10 of 773

Doing Business in Australia
  • Baker McKenzie
  • Australia
  • September 7 2018

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


Australia Alinta fined AUD 300,000 over fraudulent customer account transfers
  • Baker McKenzie
  • Australia
  • August 30 2018

Alinta Energy has been fined over AUD 300,000 for allegedly signing up customers without their consent. The Essential Services Commission (ESC) are an


Doing Business in Australia
  • King & Wood Mallesons
  • Australia
  • August 29 2018

A foreign entity which conducts business in Australia must be registered to do so. Whether a foreign entity's activities constitute the carrying on of


Huge penalties for exclusive dealing; TripAdvisor reviews cost Meriton; and criminal charges against the CFMMEU: read our take on the big issues in competition law this month
  • Allens
  • Australia
  • August 24 2018

Competition news In Touch looks at what's been happening in Competition this month, and what it means for your business. We hope you find this issue


The temperature is rising on corporate crime in Australia Implications for company directors
  • Herbert Smith Freehills LLP
  • Australia
  • July 27 2018

Proposed corporate crime reforms will involve a sea change in director responsibility. Rather than directors reacting to issues that come to their


Finding the enemy within: improving your internal audit with forensic data analytics
  • Clayton Utz
  • Australia
  • July 19 2018

While internal audit can always review an organisation’s process and procedures, it cannot always detect the minor frauds - which is where forensic


Australia: Modern slavery legislation introduced into NSW
  • Herbert Smith Freehills LLP
  • Australia
  • June 25 2018

New South Wales has become the first Australian jurisdiction to introduce specific modern slavery legislation. The NSW Modern Slavery Act (NSW Act) is


Draft Code of Practice provides insight into operation of Australia’s proposed DPA Scheme
  • Herbert Smith Freehills LLP
  • Australia
  • June 19 2018

The draft Code seeks to provide guidance on the practical operation of the DPA scheme that is part of proposed reforms under the Crimes Legislation


Corporate Crime monthly update - May 2018 Australia
  • Herbert Smith Freehills LLP
  • Australia
  • May 6 2018

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


Tightening the screws on foreign bribery: the Senate Economics References Committee Report
  • Clayton Utz
  • Australia
  • April 26 2018

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