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A leading anti-money laundering expert has warned that AUSTRAC will not mess around when it comes to enforcing the incoming...
Law firms are facing a major compliance shake-up – and the cost of inaction could be severe. By July 2026, lawyers must...
Lawyers Weekly’s sister company, Captivate Q, has unveiled a must-attend event for all practitioners preparing to navigate...
Bar associations have “critical concerns” about the inclusion of barristers in the proposed expanded regime for...
The member for Bradfield has raised concerns about the billions of dollars in costs the bill will impose on small law...
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The proposal to crack down on money laundering and to counter terrorism to bring Australia in line with international...
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A dismissed shareholder class action against Commonwealth Bank over its alleged failures to comply with anti-money...
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Compared with Europe, the UK, and even New Zealand, Australia has been somewhat of a laggard in updating existing...
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